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ABI Journal

Fraud

Friday, September 3, 2021
Article Tags
Fraud
Covid19
Finance and Banking
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Bankruptcy Courts Aren’t Prohibited from Entering Mareva Injunctions

The Supreme Court’s Grupo Mexicano decision doesn’t bar a bankruptcy court from freezing a defendant’s assets prior to judgment in a fraud action, Judge Sontchi says.

3rd Circuit
Delaware
Wednesday, September 1, 2021
Article Tags
Claims
Bankruptcy Litigation
Court Administration
Fraud
Mass Torts
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Wednesday, September 1, 2021
Article Tags
Fraud
Covid19
Finance and Banking
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Second Circuit Revives $3.75 Billion in Lawsuits by the Madoff Trustee Against Financial Institutions

Reversing in favor of the Madoff trustee, the Second Circuit rules that inquiry notice, not willful blindness, governs the good faith defense by recipients of fraudulent transfers.

2nd Circuit
Friday, August 27, 2021
Article Tags
Claims
Corporate Governance
Fraud
Business Reorganization
Health Care
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Thursday, August 26, 2021
Article Tags
Fraud
SEC Issues
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Wednesday, August 25, 2021
Article Tags
Court Administration
Fraud
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Tuesday, August 24, 2021
Article Tags
Fraud
Covid19
Finance and Banking
Small Business
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A Lender Is Entitled to Demand a Change in Management, Fifth Circuit Says

It isn’t duress when a lender threatens to take action that the loan agreement allows, the circuit court says.

5th Circuit
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