Will the avoiding powers and the safe harbor both have extraterritorial effect? Stay tuned!

Lying about herpes resulted in a nondischargeable debt for fraud and battery.

District judge in Brooklyn overturns the bankruptcy court and again exposes colleges and universities to the receipt of fraudulent transfers when insolvent parents pay their childrens’ tuition.

A lawyer was personally assessed $257,000 in sanctions for failure to disclose that his client had sold its $14 million claim.

A reversal in the Second Circuit would mean that trustees can recover from subsequent recipients of fraudulent transfers, even if the subsequent transfers were made abroad.

Florida judge finds no duty to investigate suspicions of fraud when even the auditors had been duped.

With partial success, trustee sues the casino where a fraudster gambled away stolen money.

Illinois judges disagree on whether direct payments to a mortgagee are “under the plan” and must be made in full to obtain a chapter 13 discharge.

Required records and authenticated documents already known to exist are not protected from production by the privilege against self-incrimination.

Eleventh Circuit holds that dismissing bankruptcy comes too late if claims weren’t disclosed.