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Fraud

Monday, February 1, 2016
Article Tags
Fraud
International Insolvency
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Thursday, January 28, 2016
Article Tags
Ethics
Fraud
Mortgage
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Monday, January 25, 2016
Article Tags
Fraud
Mortgage
Finance and Banking
Real Estate
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Wednesday, January 20, 2016
Article Tags
Ethics
Fraud
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Minimal Activities in Foreign Liquidation Are No Basis for Chapter 15 Recognition

Judge Gerber pens a treatise on consequences of bad-faith chapter 15 filing.

2nd Circuit
New York
New York Southern District
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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