White & Case partners Joel Cohen, Samuel Hershey and Gregory Pesce published an article in Law360 on the trend of federal prosecutors increasingly targeting corporate executives, not just individual filers, for bankruptcy fraud.
The article discusses high-profile cases such as Tricolor Holdings and First Brands to illustrate the government’s increased scrutiny of company leadership. The authors highlight the growing use of bankruptcy fraud statutes, which significantly heighten the risk of criminal liability for officers and directors involved in bankruptcy proceedings.
Read the full article here.
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