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ABI Journal

Displaying Articles

The Investigation of Financial Statements for Fraud

Dec 2017
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

Price of Oil and Potential for MLP Restructurings and Insolvencies

June 2015
101, 1012, 102, 105, 109, 301, 303, 502, 521, 554, 1122, 1123, 1124, 541 548
Asset Sales, Claims, Bankruptcy Litigation, Corporate Governance, Fraudulent Transfers, Public Companies and Claims Trading, Uniform Commercial Code/Article 9

Continued Disagreement: Use of Federal Debt Collection Laws to Expand Fraudulent Transfer Look-Back Periods

Mar 2015
544, 548
Fraudulent Transfers

Benchnotes March 2015

Mar 2015
327, 330, 363, 522, 523, 727, 1112, 1141 548, 9019, 9028, valuation
Administrative Expense Claims, Fraud, Fraudulent Transfers, Plan Confirmation, Practice and Procedure, Preferences, Professional Compensation/Fees, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Family/Divorce Issues, Mortgage, Insurance, Lender Liability, Real Estate

ABI Commission Update Report on Avoiding Powers

Feb 2015
1409, 503, 547 541, 548, 550, 2015
Legislation

Recovery of Tuition Payments as Fraudulent Conveyances

Jan 2015
704, 726 544, 548, 550, 2015
Fraudulent Transfers, Consumer Bankruptcy

In re Tronox Pay Compensation for Everything that Was Damaged

Dec 2014
548, 550, 2014
Fraudulent Transfers, Commercial Fraud, Govt. Claims/Sovereign Immunity

Why Recent SPOE Bills for SIFIs Fail

Dec 2014
363, 365, 506 362, 548, 549, 550, 2014
Asset Sales, Automatic Stay, Executory Contracts/Leases, Fraudulent Transfers, Legislation, First-day Motions, Unsecured Trade Creditors

Benchnotes Dec 2014

Dec 2014
506, 523, 547 541, 544, 548, 2014, 7001
Certification, Ethics, Fraudulent Transfers, Practice and Procedure, Preferences, Professional Compensation/Fees, Venue/Jurisdiction, Discharge/Dischargeability, Mortgage, Insurance, Real Estate, Uniform Commercial Code/Article 9, Unsecured Trade Creditors

Is the Unfinished-Business Rule Finished Recent Decisions Could Close the Book on Hourly Matters

Sep 2014
541, 548, 2014, 9019
Fraudulent Transfers