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ABI Journal

Fraud

Thursday, February 24, 2022
Article Tags
Court Administration
Ethics
Fraud
Practice and Procedure
Finance and Banking
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Thursday, February 24, 2022
Article Tags
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

Special Counsel with an Actual Conflict Faces Disgorgement of Fees in Delaware

Judge Sontchi set aside a prior order preventing the trustee from controlling litigation brought in the trustee’s name.

3rd Circuit
Delaware

Rule 11 Sanctions Coming for Madoff Customers Refusing to Give Up ‘Fictitious Profits’

Two district judges are becoming incensed by ‘net winners’ in the Madoff Ponzi scheme who continue litigating and losing on the same issues.

2nd Circuit
New York
New York Southern District
Wednesday, February 16, 2022
Article Tags
Fraud
Finance and Banking
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Monday, February 14, 2022
Article Tags
Fraud
Finance and Banking
International Insolvency
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Thursday, February 10, 2022
Article Tags
Fraud
Finance and Banking
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Wednesday, February 9, 2022
Article Tags
Fraud
Finance and Banking
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Monday, February 7, 2022
Article Tags
Fraud
Finance and Banking
International Insolvency
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

Section 727(a)(3) Isn’t a Catchall Denying Discharge for All Manner of Fraud

Someone who commits fraud can’t be denied a discharge for that reason alone if the debtor kept accurate books and records of the fraud.

6th Circuit
Tennessee
Tennessee Western District
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