Fraud

Corporate Governance

Court Administration

Creditors' Committee

Business Reorganization

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Third Circuit Narrowly Interprets Delaware Fraudulent Transfer Law

Venezuela let off the hook for expropriating assets.

Court :

3rd Circuit

Wednesday, January 3, 2018

Article Tags

Business Reorganization

Finance and Banking

Investment Banking

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Wednesday, January 3, 2018

Article Tags

Court Administration

Creditors' Committee

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Misrepresenting One Asset Is More Dangerous than Misrepresenting All Assets

Boasting about ‘strong financial condition’ must be in writing for the debt to be nondischargeable, Fifth Circuit says.

Court :

Supreme Court

Delaware District Judge Seemingly Splits with Second Circuit on the Safe Harbor

Delaware district and bankruptcy judges now disagree with the Second Circuit’s holding that the federal safe harbor preempts state fraudulent transfer law.

Court :

3rd Circuit

Delaware

Thursday, December 28, 2017

Article Tags

Commercial Fraud

Finance and Banking

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Thursday, December 28, 2017

Article Tags

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Wednesday, December 27, 2017

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