Skip to main content

Displaying Journal Articles with Tag SEC Issues

Seventh Circuit Gives More Shelter to Investors under 546(e)
Journal Issue:
Jun 2014
Bankruptcy Code: 546, 547 Bankruptcy Rule: 549, none, 2014
Topic Tags:
Fraud, Preferences, Commercial Fraud, SEC Issues
Publicly Listed Shells of Corporate Debtors and Reverse Mergers Recycling Shells in Spite of Anti-Shell Trafficking Provisions
Journal Issue:
Jul 2013
Bankruptcy Code: 727, 1141 Bankruptcy Rule: none, 2013
Topic Tags:
Asset Sales, Plan Confirmation, Practice and Procedure, Investment Banking, SEC Issues, Small Business, Turnaround Issues
Dodd-Frank and Hedge Funds An Uneasy Fit
Journal Issue:
Jul 2013
Bankruptcy Code: 303, 521, 1107, 1501, 1517, 1521 Bankruptcy Rule: none, 2013
Topic Tags:
Automatic Stay, International Insolvency, Investment Banking, SEC Issues
Are There Futures in Your Futures A Primer on Bankruptcy Cleared Swaps and Futurization
Journal Issue:
Jul 2013
Bankruptcy Code: 556, 560, 766 Bankruptcy Rule: none, 2013
Topic Tags:
Fraud, Legislation, Practice and Procedure, Commercial Fraud, SEC Issues
The Erosion of Dischargeability of Environmental Obligations
Journal Issue:
Apr 2013
Bankruptcy Code: 101, 363 Bankruptcy Rule: none, 2013, valuation
Topic Tags:
Administrative Expense Claims, Asset Sales, Plan Confirmation, Practice and Procedure, Govt. Claims/Sovereign Immunity, Mass Torts, Real Estate, SEC Issues
The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes
Journal Issue:
Mar 2013
Bankruptcy Code: 109, 547 Bankruptcy Rule: 544, 548, none, 2013
Topic Tags:
Fraud, Fraudulent Transfers, Practice and Procedure, Preferences, Venue/Jurisdiction, Commercial Fraud, International Insolvency, Lender Liability, SEC Issues
Crowdfunding a Chapter 11 Plan
Journal Issue:
Feb 2013
Bankruptcy Code: 101, 363, 1116, 1121, 1125, 1129 Bankruptcy Rule: none, 2013
Topic Tags:
Financial Advisors, Plan Confirmation, SEC Issues, Small Business, Turnaround Issues
Should SIPA Trustee Have Greater Power than Chapter 7 Trustee to Pursue Third-Party Claims
Journal Issue:
May 2012
Bankruptcy Code: 76, 547, 741, 742, 743, 744, 745, 747, 748, 749, 750, 751, 752, 753 Bankruptcy Rule: 541, 544, none, 2012
Topic Tags:
Fraud, Commercial Fraud, SEC Issues
Recovery of LBO Fraudulent Transfers Can 546(e) Be Circumvented
Journal Issue:
Mar 2012
Bankruptcy Code: 546 Bankruptcy Rule: 544, 548, none, 2012
Topic Tags:
Creditors' Committee, Fraudulent Transfers, SEC Issues, Unsecured Trade Creditors
Katz Dreier Cut into Aggressive Trustees Positions
Journal Issue:
Feb 2012
Bankruptcy Code: none Bankruptcy Rule: 548, none, 2012
Topic Tags:
Fraud, Fraudulent Transfers, Commercial Fraud, SEC Issues