Customer Legal Issues

Dealing With the Distressed Customer Core
     Methods of Handling Distressed Debtors Core
     Out-of-Court Settlements & Pros and Cons Core
     An Informal Meeting of Creditors Core
     The Composition Agreement Core
     Extension Agreements Core
     The Combination Settlement Core
     Assignment for the Benefit of Creditors Core
     Liquidation Agreement Core
     Non-Bankruptcy, Court Proceeding Core
     Bankruptcy--The Formal Proceeding Core
     Types of Petitions for Bankruptcy Core
     Proof of Claims in Bankruptcy Core
     Priority of Claims in a Bankruptcy Settlement Core
     Preferential Transfers & The Fraudulent Conveyance Core
Customer Fraud Core
     Scams & Bustouts Core
     Preferred Business by Fraudulent Operators Core
     How the Customer Financial Statement Spot Fraud Core
     Beware of the Unsolicited Order Core
     Mystery Affiliates Core
     Bankruptcy Fraud Core
Ethics & Laws Affecting Busines Credit Advanced
     Antitrust Laws and Federal Trade Commission (FTC) Guidelines Advanced
     Exchanging Credit Information Through Credit Groups Advanced
     Advertising and Promotional Programs Advanced
     Pricing and Discounts Advanced
     Defenses to a Price Discrimination Claim Advanced
     Cannons of Business Credit Ethics Advanced