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Fraud

The Investigation of Financial Statements for Fraud

Dec 2017

Topic Tags
Claims
Bankruptcy Litigation
Corporate Governance
Creditors' Committee
Ethics
Financial Advisors
Fraud
Fraudulent Transfers
Plan Confirmation
Preferences
Valuation
Business Reorganization
Commercial Fraud
Finance and Banking
Insurance
International Insolvency
Lender Liability
Public Companies and Claims Trading
Puerto Rico
Turnaround Issues
Unsecured Trade Creditors
Wednesday, October 11, 2017
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Creditors' Committee
Ethics
Fraud
Practice and Procedure
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In a Circuit Split, Ninth Circuit Tags Innocent Sellers with Fraudulent Transfer Liability

Split decision refuses to invoke ‘equity’ to override a policy choice made by Congress.

9th Circuit
Thursday, October 5, 2017
Article Tags
Claims
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
Thursday, September 28, 2017
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
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
Friday, September 22, 2017
Article Tags
Fraud
Finance and 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, September 21, 2017
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
Wednesday, September 20, 2017
Article Tags
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

En Banc, Eleventh Circuit Narrows Applicability of Judicial Estoppel in Bankruptcy

Eleventh Circuit inveighs against harming innocent creditors by invoking judicial estoppel.

11th Circuit
Wednesday, September 13, 2017
Article Tags
Court Administration
Fraud
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