Skip to main content
Help Center

July 7 - Members and Subscribers - Welcome to the new and improved abi.org! - If you have not already done so, please reset your ABI password to access the site. Click "Login" and then "Forgot Password"

ABI Journal

Fraud

Wednesday, February 10, 2021
Article Tags
Fraud
Finance and Banking
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
Friday, February 5, 2021
Article Tags
Fraud
Finance and Banking
Investment Banking
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
Monday, January 25, 2021
Article Tags
Corporate Governance
Court Administration
Creditors' Committee
Fraud
Consumer Bankruptcy
Business Reorganization
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
Friday, January 22, 2021
Article Tags
Fraud
Fraudulent Transfers
Consumer Bankruptcy
Business Reorganization
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
Thursday, January 14, 2021
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Creditors' Committee
Fraud
Business Reorganization
Covid19
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
Tuesday, January 12, 2021
Article Tags
Corporate Governance
Court Administration
Creditors' Committee
Fraud
Fraudulent Transfers
Mass Torts
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

Ponzi-Schemer’s Assistant Liable Under UFTA Even Without Knowledge of Fraud

Providing a necessary service for a Ponzi-schemer was enough to make an employee liable to return compensation as a fraudulent transfer.

10th Circuit
Utah
Tuesday, December 29, 2020
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Creditors' Committee
Ethics
Fraud
Fraudulent Transfers
Business Reorganization
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

Fraud and the Implications for Claims Trading and Plans

Bankruptcy Code
101
502
522
542
543
545
546
547
553
562
741
761
1129
544
548
550
Topics
Claims
Fraud
Plan Confirmation
Commercial Fraud

Links

please log in to access Law Review Articles or click here to join ABI.

Statement of Profitability Must Be in Writing to Underpin a Nondischargeability Claim

A statement about the profitability of a corporation the debtor owns is a statement about the debtor’s own financial condition, the Fifth Circuit says.

5th Circuit
Subscribe to %1