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Displaying Journal Articles for Author Fraud

Section 523(a)(9) Conflicts with Two Circuit Interpretations
Journal Issue:
July 2017
Bankruptcy Code: first impression Bankruptcy Rule:
Topic Tags:
Bankruptcy Litigation, Fraud, Consumer Bankruptcy, Discharge/Dischargeability, Commercial Fraud
Time Does Not Cure All Ills: Judgment Is Subject to Being Set Aside Under Rule 60(d)(3)
Journal Issue:
April 2017
Bankruptcy Code: 9024 Bankruptcy Rule:
Topic Tags:
Fraud
Ensuring Enforcement of the Eleventh-Hour Mediation Deal
Journal Issue:
Feb 2017
Bankruptcy Code: none Bankruptcy Rule:
Topic Tags:
Alternative Dispute Resolution, Claims, Bankruptcy Litigation, Court Administration, Creditors' Committee, Executory Contracts/Leases, Fraud, Fraudulent Transfers, Practice and Procedure, Preferences, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Family/Divorce Issues, Mortgage, Airlines, Agriculture/PACA, Bankruptcy Taxation, Business Reorganization, Chapter 12/Farm Cases, Commercial Fraud, Detroit, Finance and Banking, Govt. Claims/Sovereign Immunity, Health Care, Hospitality, Entertainment Venues and Gaming, Insurance, International Insolvency, Investment Banking, Labor/Employment, Lender Liability, Mass Torts, Municipal Bankruptcy, Public Companies and Claims Trading, Puerto Rico, Real Estate, Retail, SEC Issues, Small Business, Telecom/Tech, Turnaround Issues, Uniform Commercial Code/Article 9, Unsecured Trade Creditors
Combating Fraud in The Netherlands: An Expansion of Civil and Criminal Liability for Directors
Journal Issue:
Jan 2017
Bankruptcy Code: none Bankruptcy Rule:
Topic Tags:
Bankruptcy Litigation, Fraud, Fraudulent Transfers, Legislation, International Insolvency
The Investigation of Financial Statements for Fraud
Journal Issue:
Dec 2017
Bankruptcy Code: none Bankruptcy Rule:
Topic Tags:
Claims, Bankruptcy Litigation, Corporate Governance, Creditors' Committee, Ethics, Financial Advisors, Fraud, Fraudulent Transfers, Plan Confirmation, Preferences, Valuation, Business Reorganization, Commercial Fraud, Finance and Banking, Insurance, International Insolvency, Lender Liability, Public Companies and Claims Trading, Puerto Rico, Turnaround Issues, Unsecured Trade Creditors
The Rooker-Feldman Doctrine and Foreclosure Proceedings
Journal Issue:
Dec 2016
Bankruptcy Code: 11 U.S.C. § 548 Bankruptcy Rule:
Topic Tags:
Bankruptcy Litigation, Fraud, Fraudulent Transfers
Actual-Intent Fraudulent Transfers and the Crime/Fraud Exception
Journal Issue:
Dec 2016
Bankruptcy Code: 11 U.S.C. § 548, 523 Bankruptcy Rule:
Topic Tags:
Bankruptcy Litigation, Fraud, Fraudulent Transfers, Commercial Fraud
Creditors Cannot Avoid Billions Stockholders Received in 2007 LBO
Journal Issue:
Nov 2016
Bankruptcy Code: 11 U.S.C. § 362, 11 U.S.C. § 544, 11 U.S.C. § 548, 546 Bankruptcy Rule:
Topic Tags:
Automatic Stay, Bankruptcy Litigation, Fraud, Fraudulent Transfers, Practice and Procedure, Business Reorganization
Warning Signs of Financial Distress
Journal Issue:
Nov 2016
Bankruptcy Code: none Bankruptcy Rule:
Topic Tags:
Financial Advisors, Fraud, Valuation, Finance and Banking, Investment Banking, SEC Issues
Judging Fraud: The Case of Relying on Wrong Information
Journal Issue:
Aug 2016
Bankruptcy Code: none Bankruptcy Rule:
Topic Tags:
Bankruptcy Litigation, Financial Advisors, Fraud, Valuation