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Displaying Journal Articles with Column Fraud

The Evolution of CDS: From Net-Short Debt Activism to Manufactured Defaults

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Claims, Bankruptcy Litigation, Corporate Governance, Creditors' Committee, Financial Advisors, Fraud, Valuation, Business Reorganization, Investment Banking, Public Companies and Claims Trading, Turnaround Issues

Runnymede Capital Management: When a Transfer Is Truly a Transfer

Journal Issue:

Bankruptcy Code: 11 U.S.C.A. § 544(b); 11 U.S.C.A. § 548; 11 U.S.C.A. § 550;

Topic Tags:

Bankruptcy Litigation, Fraud, Fraudulent Transfers, Commercial Fraud

Benchnotes September 2018

Journal Issue:

Bankruptcy Code: 327, 523

Topic Tags:

Asset Sales, Claims, Bankruptcy Litigation, Ethics, Fraud, Practice and Procedure, Professional Compensation/Fees, Discharge/Dischargeability

A Taxonomy of Tracing Rules: One Size Does Not Fit All

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Bankruptcy Litigation, Financial Advisors, Fraud, Fraudulent Transfers, Preferences

The Trustee and the Bitcoin: Identifying and Recovering International Cryptocurrency Assets

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Claims, Bankruptcy Litigation, Fraud, Fraudulent Transfers, Practice and Procedure, Venue/Jurisdiction, Commercial Fraud, International Insolvency

10 Common Causes of Distress

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Bankruptcy Litigation, Creditors' Committee, Financial Advisors, Fraud, Fraudulent Transfers, Valuation

Buyer’s Remorse: How § 362(d)(4) Facilitates Fraud

Journal Issue:

Bankruptcy Code: 105, 362

Topic Tags:

Automatic Stay, Claims, Bankruptcy Litigation, Fraud, Practice and Procedure, Consumer Bankruptcy, Mortgage, Real Estate

Nondebtor Transfers Fall Outside the Scope of the Delaware UFTA

Journal Issue:

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

Topic Tags:

Fraud, Fraudulent Transfers, Commercial Fraud

Music Festival Insolvencies: What Happens When the Music Stops?

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Bankruptcy Litigation, Fraud, Hospitality, Entertainment Venues and Gaming

Sixth Circuit Favors Subjective Test in Good-Faith Defense Analysis

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 548

Topic Tags:

Bankruptcy Litigation, Fraud, Fraudulent Transfers, Commercial Fraud, Finance and Banking