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Home
%1
Journal Issue
Dec 2017
Bankruptcy Code
none
Bankruptcy Rule
548
2004
Topic Tags
Claims
Bankruptcy Litigation
Corporate Governance
Creditors' Committee
Ethics
Financial Advisors
Fraud
Fraudulent Transfers
Plan Confirmation
Preferences
Valuation
Business Reorganization
Commercial Fraud
Finance and Banking
Insurance
International Insolvency
Lender Liability
Public Companies and Claims Trading
Puerto Rico
Turnaround Issues
Unsecured Trade Creditors
Read more
about The Investigation of Financial Statements for Fraud
Journal Issue
Apr 2009
Bankruptcy Code
none
Bankruptcy Rule
548
2009
none
Topic Tags
Fraud
Fraudulent Transfers
Read more
about The Sad Tale of Fraudulent Transfers
Journal Issue
Feb 2013
Bankruptcy Code
101(25)
101(47)
365
546
547
559
741
761
Bankruptcy Rule
362
548
2013
none
Topic Tags
Automatic Stay
Executory Contracts/Leases
Fraudulent Transfers
Preferences
Read more
about A Fable of Financial Contracts A Guide for the Perplexed
Journal Issue
May 2014
Bankruptcy Code
547
Bankruptcy Rule
544
548
none
2014
Topic Tags
Financial Advisors
Fraud
Fraudulent Transfers
Preferences
Commercial Fraud
Read more
about Ponzi Schemes Fiduciaries May Be the Saving Grace
Journal Issue
Sep 2009
Bankruptcy Code
546
741
Bankruptcy Rule
548
none
2009
Topic Tags
Asset Sales
Fraudulent Transfers
Read more
about Structuring a Sale of Privately-held Stock to Reduce Fraudulent-transfer Claims Risk
Journal Issue
Aug 2014
Bankruptcy Code
none
Bankruptcy Rule
548
none
2014
Topic Tags
Fraudulent Transfers
Read more
about Cash-Management Accounts and Fraudulent Transfer Actions
Journal Issue
Feb 2015
Bankruptcy Code
1409
503
547
Bankruptcy Rule
541
548
550
none
2015
Topic Tags
Legislation
Read more
about ABI Commission Update Report on Avoiding Powers
Journal Issue
Dec/Jan 2006
Bankruptcy Code
1104
365
503
Bankruptcy Rule
2006
548
none
Topic Tags
Corporate Governance
Legislation
Read more
about Statutory Schizophrenia and the New Chapter 11
Journal Issue
Apr 2013
Bankruptcy Code
none
Bankruptcy Rule
548
550
none
2013
Topic Tags
Fraudulent Transfers
Bankruptcy Taxation
Govt. Claims/Sovereign Immunity
Read more
about Paying the Owners Taxes as a Fraudulent Conveyance Maybe Not
Journal Issue
Apr 2012
Bankruptcy Code
547
Bankruptcy Rule
548
7000
2012
Topic Tags
Fraudulent Transfers
Preferences
Real Estate
Read more
about Preference Actions Arising Out of Foreclosure Sales
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