Displaying Journal Articles with Tag Commercial Fraud

McGladrey II: 7th Circuit Upholds Auditor’s In Pari Delicto Defense

Journal Issue:

Dec 2015

Bankruptcy Code: none Bankruptcy Rule: none

Topic Tags:

Bankruptcy Litigation, Corporate Governance, Fraud, Practice and Procedure, Commercial Fraud

Inside ABI Oct 2015

Journal Issue:

Oct 2015

Bankruptcy Code: none Bankruptcy Rule: none

Topic Tags:

Business Reorganization, Commercial Fraud, International Insolvency, Puerto Rico

Implications of Wholesale Adoption of UVTA Choice-of-Law Provisions

Journal Issue:

Sep 2015

Bankruptcy Code: none Bankruptcy Rule: none

Topic Tags:

Fraudulent Transfers, Business Reorganization, Commercial Fraud

Singapore Court Upholds High Court Ruling in Liquidator’s Favor

Journal Issue:

June 2015

Bankruptcy Code: none Bankruptcy Rule: 2004

Topic Tags:

Bankruptcy Litigation, Fraud, Practice and Procedure, Commercial Fraud, International Insolvency

#AttorneysEmbracingSocialMedia

Journal Issue:

May 2015

Bankruptcy Code: Rule 9011 Bankruptcy Rule: Bankruptcy Rule 9011

Topic Tags:

Bankruptcy Litigation, Court Administration, Ethics, Practice and Procedure, Airlines, Commercial Fraud, Health Care, Small Business, Unsecured Trade Creditors

Fraudulent Transfer Damages: Creditor Windfall, Creditor Claims Cap or Equitable Determination by the Court?

Journal Issue:

Apr 2015

Bankruptcy Code: 544, 548, 550 Bankruptcy Rule: none

Topic Tags:

Bankruptcy Litigation, Fraudulent Transfers, Commercial Fraud

Jury Waivers in Pre-Petition Documents as Binding on a Trustee in Avoidance Actions

Journal Issue:

Apr 2015

Bankruptcy Code: 544, 548 Bankruptcy Rule: none

Topic Tags:

Fraudulent Transfers, Practice and Procedure, Preferences, Commercial Fraud, Lender Liability, Small Business, Unsecured Trade Creditors

Benchnotes 2015 Jan

Journal Issue:

Jan 2015

Bankruptcy Code: 105, 303, 506, 547, 1112 Bankruptcy Rule: 326, 2015, 9011, 7042

Topic Tags:

Ethics, Financial Advisors, Fraud, Practice and Procedure, Preferences, Professional Compensation/Fees, Commercial Fraud

Bankruptcy Crime and Punishment

Journal Issue:

Jan 2015

Bankruptcy Code: none Bankruptcy Rule: none, 2015

Topic Tags:

Fraud, Commercial Fraud

In re Tronox Pay Compensation for Everything that Was Damaged

Journal Issue:

Dec 2014

Bankruptcy Code: none Bankruptcy Rule: 548, 550, none, 2014

Topic Tags:

Fraudulent Transfers, Commercial Fraud, Govt. Claims/Sovereign Immunity