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Fraud

Monday, November 21, 2022
Article Tags
Court Administration
Fraud
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Friday, November 18, 2022
Article Tags
Fraud
Consumer Debt
Discharge/Dischargeability
Finance and Banking
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Monday, November 14, 2022
Article Tags
Corporate Governance
Fraud
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Friday, November 11, 2022
Article Tags
Fraud
Finance and Banking
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No Interlocutory Appeal from Madoff Rulings on Suits Against Feeder Fund Customers

Subsequent transferees of Madoff’s fraudulent transfers won’t have an interlocutory appeal from denial of their motions to dismiss.

2nd Circuit
New York
New York Southern District
Thursday, November 10, 2022
Article Tags
Fraud
Practice and Procedure
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Wednesday, November 9, 2022
Article Tags
Claims
Fraud
Business Reorganization
Insurance
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Monday, November 7, 2022
Article Tags
Corporate Governance
Fraud
Business Reorganization
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Madoff Fraud Makes More Law: The Safe Harbor’s Application to Foreign Liquidators

District judge holds that the safe harbor in Section 546(e) applies to lawsuits by foreign liquidators aiming to avoid transactions abroad under foreign law.

2nd Circuit
New York
Monday, October 31, 2022
Article Tags
Court Administration
Fraud
Business Reorganization
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