Fraud

Enron and the Subordination of Stock Options and Other Claims under 510(b) of the Code

Feb 2007

Bankruptcy Code

510

Topic Tags

Fraud

Labor/Employment

Red Flags of Fraud: Background for Due Diligence

May 2011

Topic Tags

Financial Advisors

Fraud

Fraudulent Transfers

Investment Banking

SEC Issues

Ponzi Schemes Standing and Defenses

Mar 2012

Topic Tags

Fraud

Fraudulent Transfers

Commercial Fraud

Curious Claims: Yet Another Wrinkle in the Ponzi Scheme Story

May 2013

Bankruptcy Code

502

Topic Tags

Fraud

Fraudulent Transfers

A Fraud Is a Fraud but Bankruptcy Fraud Is Inherently Bad Enhanced Sentencing

May 2009

Topic Tags

Fraud

Legislation

The Trustee as Sheriff and BAPCPAs Effects

Nov 2010

Bankruptcy Code

152

153

154

155

158

3057

586

Topic Tags

Consumer Bankruptcy

Fraud

Practice and Procedure

From Being Nails to Making Them The Downfall of Lenny Dykstra and His Bankruptcy Crime

Mar 2013

Bankruptcy Code

704

727

1112

Topic Tags

Fraud

Consumer Bankruptcy

Discharge/Dischargeability

The Right to Stay Adversary Proceedings and Contested Matters

Apr 2013

Bankruptcy Code

727

1103

Topic Tags

Ethics

Fraud

Practice and Procedure

Discharge/Dischargeability

Commercial Fraud

First-day Motions

Small Business

Eighth Circuit Refuses to Conflate Constitutional Standing Doctrine with In Pari Delicto Defense

Jun 2007

Topic Tags

Fraud

Disclosure Flaws Fatal to Planned Indenture Trustee Release

Sep 2012

Bankruptcy Code

1123

1124

1125

1129

Topic Tags

Fraud

Plan Confirmation

Practice and Procedure

Preferences

Lender Liability

Uniform Commercial Code/Article 9

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