Skip to main content
Help Center
ABI Journal

Commercial Fraud

Inside ABI Oct 2015

Oct 2015

Topic Tags
Business Reorganization
Commercial Fraud
International Insolvency
Puerto Rico

Inequitable: In Pari Delicto vs. Bankruptcy Trustees

March 2016

Bankruptcy Code
541
Topic Tags
Claims
Bankruptcy Litigation
Creditors' Committee
Practice and Procedure
Commercial Fraud
Unsecured Trade Creditors

Enough Is Enough: Bank’s Bad Faith Results in Lien Avoidance

March 2016

Bankruptcy Code
11 U.S.C. § 510
11 U.S.C. § 548
Topic Tags
Fraud
Fraudulent Transfers
Commercial Fraud
Finance and Banking
Lender Liability

Lyondell Bucks Precedents That Say § 548 Has No Extraterritorial Reach

Apr 2016

Bankruptcy Code
11 U.S.C.A. § 544(b); 11 U.S.C.A. § 548; 11 U.S.C.A. § 550;
Topic Tags
Bankruptcy Litigation
Fraudulent Transfers
Business Reorganization
Commercial Fraud

Centralized Cash-Management and Avoidance Actions (Part I): Incurrence of a Debt in the Ordinary-Course Defense

Apr 2016

Bankruptcy Code
547
Topic Tags
Bankruptcy Litigation
Practice and Procedure
Preferences
Commercial Fraud
Insurance
Unsecured Trade Creditors

Unharnessing the Governmental-Unit Stay Exception: SEC v. Miller

May 2016

Bankruptcy Code
11 U.S.C. § 362
Topic Tags
Automatic Stay
Claims
Bankruptcy Litigation
Practice and Procedure
Business Reorganization
Commercial Fraud
Govt. Claims/Sovereign Immunity
SEC Issues

Benchnotes June 2016

June 2016

Bankruptcy Code
11 U.S.C. § 544
11 U.S.C. § 548
523
Topic Tags
Bankruptcy Litigation
Fraud
Fraudulent Transfers
Consumer Bankruptcy
Discharge/Dischargeability
Commercial Fraud

Customer Claim Priority in Commodity Broker Bankruptcies

Aug 2016

Topic Tags
Fraud
Commercial Fraud

What’s Next After Husky v. Ritz: Has Pandora’s Box Been Opened?

Aug 2016

Bankruptcy Code
523
727
Topic Tags
Fraudulent Transfers
Discharge/Dischargeability
Commercial Fraud
Small Business

Assessing Fraud: Insights from Selected Voidable Transfer-Related Matters

Nov 2016

Bankruptcy Code
11 U.S.C. § 548
Topic Tags
Bankruptcy Litigation
Fraudulent Transfers
Preferences
Valuation
Commercial Fraud
Finance and Banking
Public Companies and Claims Trading
Subscribe to %1