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Bankruptcy Fraud in the Spotlight?

As we all know, the feds continue to investigate and prosecute fraud in the financing, accounting and operation of businesses. The Second Year Report of the President's Corporate Fraud Task Force declares that over 500 corporate fraud convictions have been obtained to date and that charges have been brought against over 60 corporate CEOs or presidents. However, executives and their counselors would do well to note that the government's will and ability to prosecute high-level management may not lessen just because a business is in extremis.

18 minute read March 29, 2005 at 10:02 AM
By
Ronald H. Levine
Bankruptcy Fraud in the Spotlight?

As we all know, the feds continue to investigate and prosecute fraud in the financing, accounting and operation of businesses.

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