Fraud | ABI

Monday, November 21, 2016

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Friday, November 18, 2016

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Claims

Bankruptcy Litigation

Corporate Governance

Fraud

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Identity of Asbestos Claimants Disclosed Only to ‘Ferret Out’ Fraud

Even aggregate information about asbestos claims cannot be used for lobbying.

Court :

3rd Circuit

Delaware

Jurisdictional Issues in Cross-Border Fraud

Bankruptcy Code

1506

Topics

Fraud

International Insolvency

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Tuesday, November 8, 2016

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Fraud

Investment Banking

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Tuesday, November 8, 2016

Article Tags

Fraud

Finance and Banking

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Bankruptcy Judge Reads Husky Narrowly on Dischargeability for Fraud

For nondischargeability under Section 523(a)(2)(A), a fraudulent transfer must give rise to the debt, not occur beforehand.

Court :

11th Circuit

Florida

Florida Northern District

Monday, November 7, 2016

Article Tags

Claims

Bankruptcy Litigation

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Friday, November 4, 2016

Article Tags

Claims

Bankruptcy Litigation

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Thursday, November 3, 2016

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Court Administration

Fraud

Consumer Bankruptcy

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