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ABI Journal

Fraud

Tuesday, September 3, 2024
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Creditors' Committee
Fraud
Business Reorganization
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Ninth Circuit Upholds the ‘Ponzi Scheme’ Presumption over a Dissent

A Ninth Circuit dissenter would require the trier of fact to make a finding that the fraudster acted with actual intent to defraud.

9th Circuit
Thursday, August 29, 2024
Article Tags
Corporate Governance
Court Administration
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
Wednesday, August 28, 2024
Article Tags
Claims
Bankruptcy Litigation
Court Administration
Fraud
Finance and Banking
Mass Torts
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Imputed Knowledge Kills the Good Faith Defense of a Subsequent Transferee, Circuit Says

Criminal activities of an agent don’t take the agent’s actions outside of the scope of authority.

5th Circuit

Unraveling Business Email Compromise Fraud

Oct 2024

Bankruptcy Code
first impression
Topic Tags
Asset Sales
Ethics
Fraud
Practice and Procedure
Business Reorganization
Telecom/Tech

Judge Wiles Sets Significant Hurdles for Chapter 15 Creditors Seeking Rule 2004 Discovery Via “Good Cause” Requirement

On Dec. 12, 2023, Hon. Michael E. Wiles of the U.S. Bankruptcy Court for the Southern District of New York (the “Chapter 15 Court”) denied a motion filed by creditor Sablon Partners Ltd. in the chapter 15 cases of Americanas S.A.

Judge Barnes Explained Why Bankruptcy Stays Don’t Require Personal Jurisdiction

Chicago’s Bankruptcy Judge Timothy Barnes explained eight years ago why bankruptcy stays do not require personal jurisdiction, unlike injunctions in receiverships.

7th Circuit
Illinois
Illinois Northern District

Cryptocurrency, Blockchain and Bankruptcy

Nov 2024

Topic Tags
Asset Sales
Claims
Creditors' Committee
Financial Advisors
Fraud
Fraudulent Transfers
Valuation
Consumer Bankruptcy
Family/Divorce Issues
Bankruptcy Taxation
Business Reorganization
Commercial Fraud
Finance and Banking
Health Care
Hospitality, Entertainment Venues and Gaming
Insurance
Investment Banking
Municipal Bankruptcy
SEC Issues
Small Business
Telecom/Tech
Turnaround Issues
Friday, August 16, 2024
Article Tags
Fraud
Consumer Bankruptcy
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