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ABI Journal

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The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes

Mar 2013
109, 547 544, 548, 2013
Fraud Fraudulent Transfers Practice and Procedure Preferences Venue/Jurisdiction Commercial Fraud International Insolvency Lender Liability SEC Issues

Crowdfunding a Chapter 11 Plan

Feb 2013
101, 363, 1116, 1121, 1125, 1129 2013
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

May 2012
76, 547, 741, 742, 743, 744, 745, 747, 748, 749, 750, 751, 752, 753 541, 544, 2012
Fraud Commercial Fraud SEC Issues

Recovery of LBO Fraudulent Transfers Can 546(e) Be Circumvented

Mar 2012
546 544, 548, 2012
Creditors' Committee Fraudulent Transfers SEC Issues Unsecured Trade Creditors

Katz Dreier Cut into Aggressive Trustees Positions

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

The New Financial Deal Understanding the Dodd-Frank Act and Its (Unintended) Consequences

Jun 2011
2011
Insurance Investment Banking SEC Issues

Red Flags of Fraud Part II A Due-Diligence Checklist

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

Red Flags of Fraud: Background for Due Diligence

May 2011
Financial Advisors Fraud Fraudulent Transfers Investment Banking SEC Issues

Inherited IRAs Exemption Issues under the Code

May 2011
2011
SEC Issues

Anti-Bankruptcy Injunctions No Absolute Right to File an Involuntary Petition

Sep 2010
303 2010
Venue/Jurisdiction SEC Issues