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ABI Journal

548

The Investigation of Financial Statements for Fraud

Dec 2017

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
The Sad Tale of Fraudulent Transfers

Apr 2009

Topic Tags
Fraud
Fraudulent Transfers
A Fable of Financial Contracts A Guide for the Perplexed

Feb 2013

Bankruptcy Code
101(25)
101(47)
365
546
547
559
741
761
Topic Tags
Automatic Stay
Executory Contracts/Leases
Fraudulent Transfers
Preferences
Ponzi Schemes Fiduciaries May Be the Saving Grace

May 2014

Bankruptcy Code
547
Topic Tags
Financial Advisors
Fraud
Fraudulent Transfers
Preferences
Commercial Fraud
Structuring a Sale of Privately-held Stock to Reduce Fraudulent-transfer Claims Risk

Sep 2009

Bankruptcy Code
546
741
Topic Tags
Asset Sales
Fraudulent Transfers
Cash-Management Accounts and Fraudulent Transfer Actions

Aug 2014

Topic Tags
Fraudulent Transfers
ABI Commission Update Report on Avoiding Powers

Feb 2015

Bankruptcy Code
1409
503
547
Topic Tags
Legislation
Statutory Schizophrenia and the New Chapter 11

Dec/Jan 2006

Bankruptcy Code
1104
365
503
Topic Tags
Corporate Governance
Legislation
Paying the Owners Taxes as a Fraudulent Conveyance Maybe Not

Apr 2013

Topic Tags
Fraudulent Transfers
Bankruptcy Taxation
Govt. Claims/Sovereign Immunity
Preference Actions Arising Out of Foreclosure Sales

Apr 2012

Bankruptcy Code
547
Topic Tags
Fraudulent Transfers
Preferences
Real Estate
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