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Fraud

Thursday, December 19, 2024
Article Tags
Fraud
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The “F” Word, from the False Claims Act to Ponzi Schemes: Practical Tips for Identifying and Efficiently Addressing Fraud in Bankruptcy Cases (and Beyond)

Bankruptcy Code
341
1521
Topics
Bankruptcy Litigation
Fraud
Real Estate

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Having Committed Fraud Doesn’t Prevent a Debtor from Vacating a Judicial Lien

If a creditor’s judicial lien is avoided, how can the creditor collect the underlying debt if it’s excepted from discharge?

10th Circuit
New Mexico

Supreme Court Hears Argument on Allowing a Trustee to Sue the IRS for Fraudulent Transfers

Most justices seemed inclined to believe that the waiver of sovereign immunity in Section 106(a) does not abrogate the “actual creditor” requirement in Section 544(b)(1).

Supreme Court
Wednesday, December 4, 2024
Article Tags
Corporate Governance
Creditors' Committee
Fraud
Finance and Banking
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Benchnotes January 2025

Jan 2025

Bankruptcy Code
1182
11 U.S.C. § 362
523
542
726
1326
541
Part VII. Adversary Proceedings›7004
Topic Tags
Automatic Stay
Claims
Bankruptcy Litigation
Executory Contracts/Leases
Fraud
Plan Confirmation
Practice and Procedure
Consumer Bankruptcy
Thursday, November 21, 2024
Article Tags
Corporate Governance
Court Administration
Creditors' Committee
Fraud
Business Reorganization
Finance and Banking
Mass Torts
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Thursday, November 21, 2024
Article Tags
Fraud
Finance and Banking
SEC Issues
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Wednesday, November 20, 2024
Article Tags
Fraud
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Tuesday, November 19, 2024
Article Tags
Fraud
Covid19
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