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Fraud

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
Please note that in order to view the content for the Bankruptcy Headlines please log in if you are already an ABI member, or otherwise you may Become an ABI Member

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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District Judge Packs Off New GM to the First Ignition Switch Trial in Oklahoma

New GM and ignition switch plaintiffs play high-stakes poker in federal court.

2nd Circuit
New York
New York Southern District
Thursday, January 7, 2016
Article Tags
Fraud
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Thursday, January 7, 2016
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Fraud
Please note that in order to view the content for the Bankruptcy Headlines please log in if you are already an ABI member, or otherwise you may Become an ABI Member
Wednesday, January 6, 2016
Article Tags
Claims
Corporate Governance
Court Administration
Ethics
Fraud
Please note that in order to view the content for the Bankruptcy Headlines please log in if you are already an ABI member, or otherwise you may Become an ABI Member
Wednesday, January 6, 2016
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Ethics
Fraud
Fraudulent Transfers
Practice and Procedure
Please note that in order to view the content for the Bankruptcy Headlines please log in if you are already an ABI member, or otherwise you may Become an ABI Member
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