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ABI Journal

544

Innocent TrusteeCreditors Barred by Debtors Past Wrongs It Just Aint Right

Apr 2007

Topic Tags
Corporate Governance
Fraud

Continued Disagreement: Use of Federal Debt Collection Laws to Expand Fraudulent Transfer Look-Back Periods

Mar 2015

Topic Tags
Fraudulent Transfers

Section 546(e) and the Return of the LBO

Mar 2007

Bankruptcy Code
546
Topic Tags
Fraudulent Transfers
Investment Banking

Natural Persons Unnatural Law Conflict for Corporate Debtors Between 548(d)(3)(A) and RFRA

Mar 2014

Bankruptcy Code
101
546
707
1325
Topic Tags
Fraudulent Transfers
Legislation
Small Business

The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes

Mar 2013

Bankruptcy Code
109
547
Topic Tags
Fraud
Fraudulent Transfers
Practice and Procedure
Preferences
Venue/Jurisdiction
Commercial Fraud
International Insolvency
Lender Liability
SEC Issues

Deepening the Blows Against Deepening Insolvency The Third Circuits CitX Opinion and Post-CitX Opinions

Sep 2006

Topic Tags
Corporate Governance

Limiting Fraudulent-Transfer Damages to the Amount of Innocent Creditor Claims

Mar 2014

Topic Tags
Financial Advisors
Fraudulent Transfers
Investment Banking
Lender Liability

Are Preference Lawsuits Permitted in Chapter 15 Cases A Tale of Two Decisions

May 2010

Bankruptcy Code
1517
1520
1521
1522
1523
522
545
547
724
Topic Tags
International Insolvency
Preferences

Ferreting Out Fraud: When Courts Require Creditors to Use a Crystal Ball

Nov 2011

Topic Tags
Financial Advisors
Fraud
Fraudulent Transfers

Actual-Creditor Requirement Survives § 106(a)s Abrogation of Sovereign Immunity

Jun 2014

Bankruptcy Code
106
Topic Tags
Fraudulent Transfers
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