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Displaying Journal Articles with Column Fraud

Benchnotes July 2025

Journal Issue:

Bankruptcy Code: 523(a)(6), 11 U.S.C. § 363(m), 329, 522, 1129, 1326

Topic Tags:

Asset Sales, Claims, Fraud, Plan Confirmation, Discharge/Dischargeability, Mass Torts

Enforceability of Pre-Petition Agreements in Bankruptcy

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 362, 523

Topic Tags:

Automatic Stay, Claims, Bankruptcy Litigation, Fraud, Discharge/Dischargeability

A Trustee’s Dilemma: Charity Avoidance Actions in §§ 548 and 550

Journal Issue:

Bankruptcy Code: 548(a)(1)(A), 550(a)

Topic Tags:

The Duty to File in Germany: How Much Leeway Do Cross-Border Businesses Actually Have?

Journal Issue:

Bankruptcy Code: Subchapter I - Commencement of a Case

Topic Tags:

Claims, Bankruptcy Litigation, Ethics, Fraud

Betting on a Fresh Start? Gambling Debt Dischargeability in an Era of Online Sports Betting

Journal Issue:

Bankruptcy Code: 523, 727

Topic Tags:

Claims, Bankruptcy Litigation, Fraud, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Commercial Fraud

SCC Clarifies Corporate Attribution Rules in Reviewable Transactions in Bankruptcy and Insolvency Cases

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Claims, Bankruptcy Litigation, Corporate Governance, Court Administration, Fraud, Fraudulent Transfers, Legislation, Practice and Procedure, Preferences, Business Reorganization, Commercial Fraud, International Insolvency

Bankruptcy Fraud: Still a Threat to the Bankruptcy Process

Journal Issue:

Bankruptcy Code: 152, 158, 707, 727

Topic Tags:

Creditors' Committee, Financial Advisors, Fraud, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Commercial Fraud, Covid19, Small Business

Benchnotes January 2025

Journal Issue:

Bankruptcy Code: 1182, 11 U.S.C. § 362, 523, 542, 726, 1326, 541, Part VII. Adversary Proceedings›7004

Topic Tags:

Automatic Stay, Claims, Bankruptcy Litigation, Executory Contracts/Leases, Fraud, Plan Confirmation, Practice and Procedure, Consumer Bankruptcy

Scrutinizing Legal Schemes in the Courts to Uncover Fraud: Comments on Equity and Justice

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 105

Topic Tags:

Bankruptcy Litigation, Ethics, Fraud, Fraudulent Transfers, Practice and Procedure