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 Introducing the Foreign Gap Debtor and Protecting Good-faith Transferees: A Proposal for Appropriate Interpretation and Application of 549 in Transnational Insolvency Cases Journal Issue: Jul/Aug 2009 Bankruptcy Code: 1520Topic Tags: Fraudulent TransfersVenue/JurisdictionInternational Insolvency Read more about Introducing the Foreign Gap Debtor and Protecting Good-faith Transferees: A Proposal for Appropriate Interpretation and Application of 549 in Transnational Insolvency Cases Red Flags of Fraud Part II A Due-Diligence Checklist Journal Issue: Jun 2011 Bankruptcy Code: noneTopic Tags: Financial AdvisorsFraudFraudulent TransfersCommercial FraudInvestment BankingSEC Issues Read more about Red Flags of Fraud Part II A Due-Diligence Checklist Expert Witness Reports Get the Draft Journal Issue: Mar 2011 Bankruptcy Code: Rule 26(b) of the Federal Rules of Civil ProcedureTopic Tags: Fraudulent TransfersPractice and Procedure Read more about Expert Witness Reports Get the Draft Delivering a USPS Bankruptcy Journal Issue: Nov 2011 Bankruptcy Code: 101109Topic Tags: Fraudulent TransfersPlan ConfirmationFirst-day MotionsGovt. Claims/Sovereign Immunity Read more about Delivering a USPS Bankruptcy 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 Investors Beware Bankruptcy Court Decision Takes Narrow View of Good Faith under 548(c) Journal Issue: Feb 2009 Bankruptcy Code: noneTopic Tags: Fraudulent TransfersPractice and Procedure Read more about Investors Beware Bankruptcy Court Decision Takes Narrow View of Good Faith under 548(c) Eleventh Circuit Good Faith Is Required for Mere-Conduit Defense to 550(a) Journal Issue: Mar 2011 Bankruptcy Code: noneTopic Tags: EthicsFraudulent Transfers Read more about Eleventh Circuit Good Faith Is Required for Mere-Conduit Defense to 550(a) Mortgage Foreclosure Sales Life after BFP v. Resolution Trust Corp. Journal Issue: Mar 2013 Bankruptcy Code: noneTopic Tags: Fraudulent TransfersMortgageReal Estate Read more about Mortgage Foreclosure Sales Life after BFP v. Resolution Trust Corp. An Early Warning Model for Identifying Fraudulent Transfer Targets Journal Issue: Apr 2008 Topic Tags: Fraudulent Transfers Read more about An Early Warning Model for Identifying Fraudulent Transfer Targets Pagesfirst previous … 42 43 44 45 46 47 48 49 50 … next last
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
Introducing the Foreign Gap Debtor and Protecting Good-faith Transferees: A Proposal for Appropriate Interpretation and Application of 549 in Transnational Insolvency Cases Journal Issue: Jul/Aug 2009 Bankruptcy Code: 1520Topic Tags: Fraudulent TransfersVenue/JurisdictionInternational Insolvency Read more about Introducing the Foreign Gap Debtor and Protecting Good-faith Transferees: A Proposal for Appropriate Interpretation and Application of 549 in Transnational Insolvency Cases
Red Flags of Fraud Part II A Due-Diligence Checklist Journal Issue: Jun 2011 Bankruptcy Code: noneTopic Tags: Financial AdvisorsFraudFraudulent TransfersCommercial FraudInvestment BankingSEC Issues Read more about Red Flags of Fraud Part II A Due-Diligence Checklist
Expert Witness Reports Get the Draft Journal Issue: Mar 2011 Bankruptcy Code: Rule 26(b) of the Federal Rules of Civil ProcedureTopic Tags: Fraudulent TransfersPractice and Procedure Read more about Expert Witness Reports Get the Draft
Delivering a USPS Bankruptcy Journal Issue: Nov 2011 Bankruptcy Code: 101109Topic Tags: Fraudulent TransfersPlan ConfirmationFirst-day MotionsGovt. Claims/Sovereign Immunity Read more about Delivering a USPS Bankruptcy
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
Investors Beware Bankruptcy Court Decision Takes Narrow View of Good Faith under 548(c) Journal Issue: Feb 2009 Bankruptcy Code: noneTopic Tags: Fraudulent TransfersPractice and Procedure Read more about Investors Beware Bankruptcy Court Decision Takes Narrow View of Good Faith under 548(c)
Eleventh Circuit Good Faith Is Required for Mere-Conduit Defense to 550(a) Journal Issue: Mar 2011 Bankruptcy Code: noneTopic Tags: EthicsFraudulent Transfers Read more about Eleventh Circuit Good Faith Is Required for Mere-Conduit Defense to 550(a)
Mortgage Foreclosure Sales Life after BFP v. Resolution Trust Corp. Journal Issue: Mar 2013 Bankruptcy Code: noneTopic Tags: Fraudulent TransfersMortgageReal Estate Read more about Mortgage Foreclosure Sales Life after BFP v. Resolution Trust Corp.
An Early Warning Model for Identifying Fraudulent Transfer Targets Journal Issue: Apr 2008 Topic Tags: Fraudulent Transfers Read more about An Early Warning Model for Identifying Fraudulent Transfer Targets