Fraud, Asset Tracing & Recovery, Country Analysis, CDR Essential Intelligence – White Collar Crime, Anti-Corruption & Fraud

I  Executive summary Fraud, asset tracing and recovery always present challenges.  Fortunately, in the U.S., the…

Is a By-the-Hour Motel a Single Asset Real Estate for Chapter 11 Purposes? | Pillsbury – Gravel2Gavel Construction & Real Estate Law

Single asset real estate (SARE) is a unique classification under the Bankruptcy Code with implications for…