Skip to main content
Help Center
ABI Journal

Fraud

Thursday, May 3, 2018
Article Tags
Fraud
Business Reorganization
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
Thursday, May 3, 2018
Article Tags
Fraud
Finance and Banking
Investment Banking
SEC Issues
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

Discharge Cannot Be Revoked if Knowledge of Fraud Came Before Discharge

The deadline for objecting to discharge can be extended under Rule 4004(d) after the deadline has passed.

9th Circuit

Claims Under Section 544(b) Are Estate Property and Can Be Sold or Assigned, Judge Says

Courts are split on the status of inherited claims as estate property.

8th Circuit
Minnesota

Supreme Court Holds Argument in Lamar, Archer & Cofrin on Dischargeability

The high court seemed primed to rule that a debt will be discharged despite an oral misrepresentation about one asset.

Supreme Court
Tuesday, April 17, 2018
Article Tags
Claims
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

To amend title 11, United States Code, to promote the investigation of fraudulent claims against certain trusts, to amend title 18, United States Code, to provide penalties against fraudulent claims against certain trusts, and for other purposes.

Friday, July 18, 2025
Article Tags
Fraud
Legislation
Full bill text

10 Common Causes of Distress

July 2018

Topic Tags
Bankruptcy Litigation
Creditors' Committee
Financial Advisors
Fraud
Fraudulent Transfers
Valuation
Thursday, April 12, 2018
Article Tags
Claims
Bankruptcy Litigation
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, March 30, 2018
Article Tags
Ethics
Fraud
Practice and Procedure
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
Subscribe to %1