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ABI Journal

Finance and Banking

Monday, August 1, 2016
Article Tags
Fraud
Finance and Banking
Investment Banking
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New York District Judge Lays Down Lenient Standard for Imputing Fraudulent Intent

Former Bankruptcy Judge Gerber reversed in Lyondell for being too strict, then for being too lenient.

2nd Circuit
New York
New York Southern District

Circuits Split on Invoking Safe Harbor Whenever a Bank Serves as Conduit

Seventh Circuit won’t immunize an LBO from fraudulent transfer just by using a bank conduit.

7th Circuit
Tuesday, July 26, 2016
Article Tags
Finance and Banking
Investment Banking
SEC Issues
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Tuesday, July 26, 2016
Article Tags
Finance and Banking
International Insolvency
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Monday, July 25, 2016
Article Tags
Finance and Banking
International Insolvency
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Monday, July 25, 2016
Article Tags
Finance and Banking
Lender Liability
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Friday, July 22, 2016
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Creditors' Committee
Finance and Banking
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Friday, July 22, 2016
Article Tags
Corporate Governance
Court Administration
Finance and Banking
Investment Banking
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Friday, July 22, 2016
Article Tags
Consumer Debt
Finance and Banking
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