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Fraud

Thursday, January 17, 2019
Article Tags
Fraud
SEC Issues
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Texas Law Has Fraudulent Transfer Liability When the Bankruptcy Code Doesn’t

Fifth Circuit rules that the Texas UFTA doesn’t have a ‘futility defense’ when a transferee is on inquiry notice regarding receipt of a fraudulent transfer.

5th Circuit
Tuesday, January 15, 2019
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Creditors' Committee
Fraud
Business Reorganization
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Insolvency Remedies for Offshore Fraud: Closing the Net on the Bad Guys

Bankruptcy Code
105
1521
Topics
Fraud
International Insolvency

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Wednesday, December 26, 2018
Article Tags
Fraud
Finance and Banking
SEC Issues
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Tuition Payments for Adult Children Squarely Held to Be Constructively Fraudulent

New York judge allows insolvent parents to pay for a minor child’s expensive education.

2nd Circuit
New York
New York Southern District
Monday, December 17, 2018
Article Tags
Fraud
Finance and Banking
International Insolvency
Investment Banking
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Safe Harbor Given Extraterritorial Effect to Benefit Madoff Feeder Funds Customers

Will the avoiding powers and the safe harbor both have extraterritorial effect? Stay tuned!

2nd Circuit
New York
New York Southern District
Thursday, December 13, 2018
Article Tags
Fraud
Finance and Banking
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Tuesday, December 11, 2018
Article Tags
Claims
Bankruptcy Litigation
Court Administration
Creditors' Committee
Fraud
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
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