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Fraud

Friday, February 17, 2017
Article Tags
Claims
Court Administration
Fraud
Consumer Bankruptcy
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Wednesday, February 15, 2017
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Creditors' Committee
Fraud
Health Care
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Monday, February 13, 2017
Article Tags
Fraud
Finance and Banking
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Sixth Circuit Pens Major Decision on Duty to Investigate Suspicions of Fraud

Madoff and Sixth Circuit have differing formulations about the ‘good faith’ defense for a recipient of a fraudulent transfer.

6th Circuit

Breach of Corporate Fiduciary Duty Is Not Automatically Nondischargeable

‘Fiduciary duty’ is more narrowly defined in Section 523(a)(4) than in corporate law.

4th Circuit
North Carolina
North Carolina Eastern District
Friday, February 3, 2017
Article Tags
Claims
Bankruptcy Litigation
Court Administration
Creditors' Committee
Fraud
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Fifth Circuit Concurrence Advocates Voiding Arbitration Agreements Involving Fraud

Circuit Judge Higginbotham sees arbitration as an instrument of fraud.

5th Circuit
Monday, January 30, 2017
Article Tags
Fraud
Investment Banking
Retail
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Monday, January 30, 2017
Article Tags
Fraud
Bankruptcy Taxation
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Monday, January 30, 2017
Article Tags
Fraud
Small Business
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