Commercial Fraud

Notice Can Be Ok if Given to Attorney Who Represented Creditor Four Years Earlier

Fraudulent intent can’t be inferred from failure to disclose assets that became worthless before bankruptcy, Tenth Circuit says.

Bankruptcy Courts May Issue ‘Consent Directives,’ Ninth Circuit BAP Says

BAP equates discovery powers of bankruptcy courts with district courts and federal agencies.

Supreme Court Again Refuses to Define a ‘Transfer’ or an ‘Initial Transferee’

Circuit splits persist because the Supreme Court ducks fraudulent transfer cases.

The Trustee and the Bitcoin: Identifying and Recovering International Cryptocurrency Assets

Aug 2018

“Fresh Start” Principles Defeat Mandatory Arbitration Clause

June 2018

A Primer on the Uniform Voidable Transactions Act: Substance, Implementation and Legal Interpretation

Nondebtor Transfers Fall Outside the Scope of the Delaware UFTA

May 2018

Crooked Path to Nondischargeability of Restitution Obligations

April 2019

Sixth Circuit Favors Subjective Test in Good-Faith Defense Analysis

March 2018

Third Circuit Narrowly Interprets Delaware Fraudulent Transfer Law

Venezuela let off the hook for expropriating assets.