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Fraud

Thursday, May 17, 2018
Article Tags
Claims
Corporate Governance
Court Administration
Creditors' Committee
Fraud
Business Reorganization
International Insolvency
Retail
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Monday, May 14, 2018
Article Tags
Corporate Governance
Court Administration
Creditors' Committee
Fraud
Business Reorganization
Investment Banking
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Debtors Beware: Disputing Facts Without a Sound Basis Can Have Tragic Results

Testimony that’s not credible can be a ‘false oath’ leading to a denial of discharge.

11th Circuit

The Trustee and the Bitcoin: Identifying and Recovering International Cryptocurrency Assets

Aug 2018

Topic Tags
Claims
Bankruptcy Litigation
Fraud
Fraudulent Transfers
Practice and Procedure
Venue/Jurisdiction
Commercial Fraud
International Insolvency

Ninth and Fourth Circuits Issue Important Rulings on Sanctions and Exemptions

Ninth Circuit opinion is prime for Supreme Court review regarding the extent of a bankruptcy court’s contempt powers.

4th Circuit
Thursday, May 10, 2018
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Creditors' Committee
Fraud
Business Reorganization
Finance and Banking
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Wednesday, May 9, 2018
Article Tags
Fraud
Consumer Bankruptcy
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Bankruptcy Judge Predicts Circuit Split on Substantive Consolidation with Nondebtors

Seventh Circuit is averse to creating remedies under Section 105, Bankruptcy Judge Hollis says.

7th Circuit
Illinois
Illinois Northern District
Friday, May 4, 2018
Article Tags
Claims
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
Friday, May 4, 2018
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
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