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Post date: Saturday, May 05, 2007

Recently, a bankruptcy court for the Eastern District of Wisconsin upheld the trustee’s objection to a proposed chapter 13 plan that subtracted the tax withholding

Post date: Saturday, May 05, 2007

Consistent with the Internal Revenue Service’s (IRS) broader strategy to reduce the tax gap, the IRS has gradually stepped up activity in the bankruptcy program du

Post date: Saturday, May 05, 2007

The Second Circuit Court of Appeals in EDP Medical Systems Inc. v. United States, 2007 WL 706925 (2d Cir.

Post date: Saturday, May 05, 2007

To obtain confirmation, a chapter 13 debtor must file all tax returns for all taxable periods ending during the four-year period before the petition date, even if

Post date: Saturday, May 05, 2007

Being a displaced Brit from north of the U.S. border, I frankly don’t have a whole lot to contribute to the Commercial Fraud newsletter on U.S. statutory issues.

Post date: Tuesday, May 01, 2007

A widely held assumption in bankruptcy cases and other litigation is that fraudulent intent cannot be established on a summary judgment motion but may only be found after a full trial on the merits.

Post date: Tuesday, May 01, 2007

Why is it so hard to get straight answers or simple assistance from professionals in the commercial insurance industry during a period of corporate reorganization? A partial answer requires us to start with a broad understanding of how companies buy insurance.

Post date: Tuesday, May 01, 2007

The U.S. Bankruptcy Court for the Eastern District of New York recently decided in In re R.F. Cunningham & Co. Inc., 355 B.R. 408 (Bankr. E.D.N.Y. 2006), in the context of a motion to lift the automatic stay, that a statutory lien under Ohio law was susceptible to being avoided as a secret lien under §544(a)(1) of the Bankruptcy Code.

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