Ferreting Out Fraud: When Courts Require Creditors to Use a Crystal Ball Journal Issue: Nov 2011 Bankruptcy Code: noneTopic Tags: Financial AdvisorsFraudFraudulent Transfers Read more about Ferreting Out Fraud: When Courts Require Creditors to Use a Crystal Ball Are Preference Lawsuits Permitted in Chapter 15 Cases A Tale of Two Decisions Journal Issue: May 2010 Bankruptcy Code: 15171520152115221523522545547724Topic Tags: International InsolvencyPreferences Read more about Are Preference Lawsuits Permitted in Chapter 15 Cases A Tale of Two Decisions Severance Payments Increasingly Subject to Avoidance as Fraudulent Transfers Journal Issue: Feb 2011 Bankruptcy Code: noneTopic Tags: Fraudulent Transfers Read more about Severance Payments Increasingly Subject to Avoidance as Fraudulent Transfers Bankruptcy Valuation Caveats Journal Issue: Jun 2014 Bankruptcy Code: 3613635471129Topic Tags: Bankruptcy Litigation Read more about Bankruptcy Valuation Caveats Polaroid Expands Ponzi Presumption Journal Issue: Jul 2012 Bankruptcy Code: noneTopic Tags: Fraudulent TransfersCommercial Fraud Read more about Polaroid Expands Ponzi Presumption The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes Journal Issue: Mar 2013 Bankruptcy Code: 109547Topic Tags: FraudFraudulent TransfersPractice and ProcedurePreferencesVenue/JurisdictionCommercial FraudInternational InsolvencyLender LiabilitySEC Issues Read more about The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes In re Tronox Pay Compensation for Everything that Was Damaged Journal Issue: Dec 2014 Bankruptcy Code: noneTopic Tags: Fraudulent TransfersCommercial FraudGovt. Claims/Sovereign Immunity Read more about In re Tronox Pay Compensation for Everything that Was Damaged Natural Persons Unnatural Law Conflict for Corporate Debtors Between 548(d)(3)(A) and RFRA Journal Issue: Mar 2014 Bankruptcy Code: 1015467071325Topic Tags: Fraudulent TransfersLegislationSmall Business Read more about Natural Persons Unnatural Law Conflict for Corporate Debtors Between 548(d)(3)(A) and RFRA Discretionary Purchases for Minors Are Not Fraudulent Conveyances Journal Issue: Feb 2014 Bankruptcy Code: noneTopic Tags: FraudFraudulent TransfersPractice and ProcedureConsumer BankruptcyFamily/Divorce IssuesHospitality, Entertainment Venues and Gaming Read more about Discretionary Purchases for Minors Are Not Fraudulent Conveyances To Boldly Go Where No Court Has Gone Before Enron and the Application of 546(e) Journal Issue: Oct 2011 Bankruptcy Code: 101546547741Topic Tags: Creditors' CommitteeFraudulent TransfersPreferencesCommercial FraudLender LiabilityUnsecured Trade Creditors Read more about To Boldly Go Where No Court Has Gone Before Enron and the Application of 546(e) Pagesfirst previous … 2 3 4 5 6 7 8 9 10 next last
Ferreting Out Fraud: When Courts Require Creditors to Use a Crystal Ball Journal Issue: Nov 2011 Bankruptcy Code: noneTopic Tags: Financial AdvisorsFraudFraudulent Transfers Read more about Ferreting Out Fraud: When Courts Require Creditors to Use a Crystal Ball
Are Preference Lawsuits Permitted in Chapter 15 Cases A Tale of Two Decisions Journal Issue: May 2010 Bankruptcy Code: 15171520152115221523522545547724Topic Tags: International InsolvencyPreferences Read more about Are Preference Lawsuits Permitted in Chapter 15 Cases A Tale of Two Decisions
Severance Payments Increasingly Subject to Avoidance as Fraudulent Transfers Journal Issue: Feb 2011 Bankruptcy Code: noneTopic Tags: Fraudulent Transfers Read more about Severance Payments Increasingly Subject to Avoidance as Fraudulent Transfers
Bankruptcy Valuation Caveats Journal Issue: Jun 2014 Bankruptcy Code: 3613635471129Topic Tags: Bankruptcy Litigation Read more about Bankruptcy Valuation Caveats
Polaroid Expands Ponzi Presumption Journal Issue: Jul 2012 Bankruptcy Code: noneTopic Tags: Fraudulent TransfersCommercial Fraud Read more about Polaroid Expands Ponzi Presumption
The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes Journal Issue: Mar 2013 Bankruptcy Code: 109547Topic Tags: FraudFraudulent TransfersPractice and ProcedurePreferencesVenue/JurisdictionCommercial FraudInternational InsolvencyLender LiabilitySEC Issues Read more about The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes
In re Tronox Pay Compensation for Everything that Was Damaged Journal Issue: Dec 2014 Bankruptcy Code: noneTopic Tags: Fraudulent TransfersCommercial FraudGovt. Claims/Sovereign Immunity Read more about In re Tronox Pay Compensation for Everything that Was Damaged
Natural Persons Unnatural Law Conflict for Corporate Debtors Between 548(d)(3)(A) and RFRA Journal Issue: Mar 2014 Bankruptcy Code: 1015467071325Topic Tags: Fraudulent TransfersLegislationSmall Business Read more about Natural Persons Unnatural Law Conflict for Corporate Debtors Between 548(d)(3)(A) and RFRA
Discretionary Purchases for Minors Are Not Fraudulent Conveyances Journal Issue: Feb 2014 Bankruptcy Code: noneTopic Tags: FraudFraudulent TransfersPractice and ProcedureConsumer BankruptcyFamily/Divorce IssuesHospitality, Entertainment Venues and Gaming Read more about Discretionary Purchases for Minors Are Not Fraudulent Conveyances
To Boldly Go Where No Court Has Gone Before Enron and the Application of 546(e) Journal Issue: Oct 2011 Bankruptcy Code: 101546547741Topic Tags: Creditors' CommitteeFraudulent TransfersPreferencesCommercial FraudLender LiabilityUnsecured Trade Creditors Read more about To Boldly Go Where No Court Has Gone Before Enron and the Application of 546(e)