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Fraud

Friday, January 15, 2016
Article Tags
Corporate Governance
Court Administration
Creditors' Committee
Ethics
Fraud
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Madoff ‘Net Equity’ Method Was Properly Applied to Inter-Account Transfers

Madoff trustee’s newest appellate victory again disregards fictitious profits.

2nd Circuit
New York
New York Southern District

No ‘Innocent Insider’ Exception to In Pari Delicto in New York, Judge Holds

New York becomes even more inhospitable to trustees facing in pari delicto defense.

2nd Circuit
New York
New York Southern District
Thursday, January 14, 2016
Article Tags
Bankruptcy Litigation
Court Administration
Fraud
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Tuesday, January 12, 2016
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Creditors' Committee
Fraud
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Seventh Circuit Reverses District Court Again, Lowering Standard for ‘Inquiry Notice’

Posner pens a gem warning banks about ignoring signs of fraud.

7th Circuit
Monday, January 11, 2016
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Creditors' Committee
Fraud
Finance and Banking
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Monday, January 11, 2016
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Fraud
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Trustee Not Required to Investigate Claimed Exemption for Timely Fraud Objection

BAP makes life easier on trustee in objecting to exemptions.

9th Circuit
Friday, January 8, 2016
Article Tags
Claims
Bankruptcy Litigation
Court Administration
Creditors' Committee
Ethics
Fraud
Practice and Procedure
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