Skip to main content
Help Center
ABI Journal

Displaying Articles

Fraudulent Conveyances Are Subject to § 523(a)(2)(A) Exception to Discharge

Jan 2017
523
Bankruptcy Litigation Fraudulent Transfers Discharge/Dischargeability Business Reorganization

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

Actual-Intent Fraudulent Transfers and the Crime/Fraud Exception

Dec 2016
11 U.S.C. § 548, 523
Bankruptcy Litigation Fraud Fraudulent Transfers Commercial Fraud

The Rooker-Feldman Doctrine and Foreclosure Proceedings

Dec 2016
11 U.S.C. § 548
Bankruptcy Litigation Fraud Fraudulent Transfers

Lyondell on the Imputation of Fraudulent Intent

Dec 2016
11 U.S.C. § 544
Bankruptcy Litigation Fraudulent Transfers

The Recognition, Measurement and Valuation of Environmental Liabilities

Dec 2016
1122, 1125, 1129, 544
Asset Sales Claims Bankruptcy Litigation Creditors' Committee Financial Advisors Fraudulent Transfers Plan Confirmation Preferences Valuation Business Reorganization Govt. Claims/Sovereign Immunity Insurance Mass Torts Real Estate Turnaround Issues

Bankruptcy Mediation

Nov 2016
Alternative Dispute Resolution Bankruptcy Litigation Court Administration Fraudulent Transfers Plan Confirmation Practice and Procedure Consumer Bankruptcy Business Reorganization Commercial Fraud International Insolvency Lender Liability Mass Torts Municipal Bankruptcy Small Business

Benchnotes November 2016

Nov 2016
11 U.S.C. § 362, 11 U.S.C. § 544, 11 U.S.C. § 548, 303, 503, 507, 523
Administrative Expense Claims Automatic Stay Claims Bankruptcy Litigation Fraudulent Transfers Practice and Procedure Consumer Bankruptcy Discharge/Dischargeability Family/Divorce Issues Business Reorganization Puerto Rico Unsecured Trade Creditors

Creditors Cannot Avoid Billions Stockholders Received in 2007 LBO

Nov 2016
11 U.S.C. § 362, 11 U.S.C. § 544, 11 U.S.C. § 548, 546
Automatic Stay Bankruptcy Litigation Fraud Fraudulent Transfers Practice and Procedure Business Reorganization

Robbing Peter to Pay for College? A Good-Faith Defense in Tuition Clawback Fraudulent Transfers

Nov 2016
548, 550
Fraudulent Transfers Consumer Bankruptcy Consumer Debt