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ABI Journal

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Katz Dreier Cut into Aggressive Trustees Positions

Feb 2012
548, 2012
Fraud Fraudulent Transfers Commercial Fraud SEC Issues

S.D.N.Y. Splits with Delaware over Scope of the Safe Harbor for Settlement Payments

Oct 2011
546, 781 2011
Creditors' Committee Financial Advisors Fraudulent Transfers Practice and Procedure Venue/Jurisdiction Commercial Fraud Investment Banking Unsecured Trade Creditors

To Boldly Go Where No Court Has Gone Before Enron and the Application of 546(e)

Oct 2011
101, 546, 547, 741 548, 2011, valuation
Creditors' Committee Fraudulent Transfers Preferences Commercial Fraud Lender Liability Unsecured Trade Creditors

Breach-of-Fiduciary-Duty Claims in Environmental Liabilities to Move Forward

Sep 2011
544, 2011
Fraud Fraudulent Transfers Practice and Procedure Preferences Commercial Fraud

Red Flags of Fraud Part II A Due-Diligence Checklist

Jun 2011
2011
Financial Advisors Fraud Fraudulent Transfers Commercial Fraud Investment Banking SEC Issues

In Pari Delicto The Inequitable Application of an Equitable Doctrine

May 2011
2011
Fraud Commercial Fraud

USTP Participates in Nationwide Sweep Targeting Investment Fraud Schemes

Feb 2011
2011
Commercial Fraud Fraud

Make Us Your Homepage for Blogging

Dec/Jan 2009
2009
Commercial Fraud

Inside ABI Jun 2009

Jun 2009
2009
Commercial Fraud

Members in the News

Dec/Jan 2005
2005
Commercial Fraud