Criminal activities of an agent don’t take the agent’s actions outside of the scope of authority.

The fraudulent intent of an individual who controls a corporation can be imputed to the corporation itself, even if the board is unaware of fraud.

A district judge in New York reversed the bankruptcy court, which had held that a Kuwaiti public pension fund was not entitled to sovereign immunity for having engaged in commercial activity.

Fictitious profits in account statements don’t represent ‘value’ and give rise to a defense for receipt of a fraudulent transfer with ‘actual intent,’ the Second Circuit rules.

Sixth Circuit upholds dismissal of claims for reverse veil piercing and reverse alter ego.

Continuing the business after buying the assets from the lender at a foreclosure sale doesn’t bring successor liability.

Egregious behavior doesn’t always result in nondischargeability for willful and malicious injury.

New York district judge is the most recent court to uphold an injunction implementing a $7.2 billion Madoff settlement.

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

Clever pleading failed to evade an anti-suit injunction entered as part of a settlement.