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ABI Journal

June 15, 2018

Fraudulent intent can’t be inferred from failure to disclose assets that became worthless before bankruptcy, Tenth Circuit says.

June 13, 2018

BAP equates discovery powers of bankruptcy courts with district courts and federal agencies.

May 30, 2018

Circuit splits persist because the Supreme Court ducks fraudulent transfer cases.

January 05, 2018

Venezuela let off the hook for expropriating assets.

October 10, 2017

Split decision refuses to invoke ‘equity’ to override a policy choice made by Congress.

August 29, 2017

July 27, 2017

July 20, 2017

A ‘no harm, no foul’ stay violation is harmless error.

July 11, 2017

Three circuits permit collection of criminal restitution despite the automatic stay.

June 15, 2017

Criminal forfeiture and bankruptcy protect different interests, district judge says.