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ABI Journal

Displaying Articles

Section 523(a)(9) Conflicts with Two Circuit Interpretations

July 2017
first impression
Bankruptcy Litigation Fraud Consumer Bankruptcy Discharge/Dischargeability Commercial Fraud

Centralized Cash-Management and Avoidance Actions (Part II): Contemporaneous-Exchange Defense and More Headaches

April 2017
547
Fraudulent Transfers Preferences Commercial Fraud

Ensuring Enforcement of the Eleventh-Hour Mediation Deal

Feb 2017
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

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

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

Assessing Fraud: Insights from Selected Voidable Transfer-Related Matters

Nov 2016
11 U.S.C. § 548
Bankruptcy Litigation Fraudulent Transfers Preferences Valuation Commercial Fraud Finance and Banking Public Companies and Claims Trading

Customer Claim Priority in Commodity Broker Bankruptcies

Aug 2016
Fraud Commercial Fraud

What’s Next After Husky v. Ritz: Has Pandora’s Box Been Opened?

Aug 2016
523, 727
Fraudulent Transfers Discharge/Dischargeability Commercial Fraud Small Business

Benchnotes June 2016

June 2016
11 U.S.C. § 544, 11 U.S.C. § 548, 523 Bankruptcy Rule 9011, 9014, 9019, 7001
Bankruptcy Litigation Fraud Fraudulent Transfers Consumer Bankruptcy Discharge/Dischargeability Commercial Fraud