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%1
Journal Issue
Feb 2011
Bankruptcy Code
none
Bankruptcy Rule
548
2011
7003
Topic Tags
Fraudulent Transfers
Read more
about Severance Payments Increasingly Subject to Avoidance as Fraudulent Transfers
Journal Issue
Jul/Aug 2009
Bankruptcy Code
1520
Bankruptcy Rule
none
2009
549
Topic Tags
Fraudulent Transfers
Venue/Jurisdiction
International Insolvency
Read more
about Introducing the Foreign Gap Debtor and Protecting Good-faith Transferees: A Proposal for Appropriate Interpretation and Application of 549 in Transnational Insolvency Cases
Journal Issue
Jun 2011
Bankruptcy Code
none
Bankruptcy Rule
2011
Topic Tags
Financial Advisors
Fraud
Fraudulent Transfers
Commercial Fraud
Investment Banking
SEC Issues
Read more
about Red Flags of Fraud Part II A Due-Diligence Checklist
Journal Issue
Mar 2011
Bankruptcy Code
Rule 26(b) of the Federal Rules of Civil Procedure
Bankruptcy Rule
26
2011
Topic Tags
Fraudulent Transfers
Practice and Procedure
Read more
about Expert Witness Reports Get the Draft
Journal Issue
Nov 2011
Bankruptcy Code
101
109
Bankruptcy Rule
2002(q)
2011
2002
Topic Tags
Fraudulent Transfers
Plan Confirmation
First-day Motions
Govt. Claims/Sovereign Immunity
Read more
about Delivering a USPS Bankruptcy
Journal Issue
Nov 2011
Bankruptcy Code
none
Bankruptcy Rule
544
548
550
2011
7001
Topic Tags
Financial Advisors
Fraud
Fraudulent Transfers
Read more
about Ferreting Out Fraud: When Courts Require Creditors to Use a Crystal Ball
Journal Issue
Feb 2009
Bankruptcy Code
none
Bankruptcy Rule
548
none
2009
Topic Tags
Fraudulent Transfers
Practice and Procedure
Read more
about Investors Beware Bankruptcy Court Decision Takes Narrow View of Good Faith under 548(c)
Journal Issue
Mar 2011
Bankruptcy Code
none
Bankruptcy Rule
550
2011
Topic Tags
Ethics
Fraudulent Transfers
Read more
about Eleventh Circuit Good Faith Is Required for Mere-Conduit Defense to 550(a)
Journal Issue
Mar 2013
Bankruptcy Code
none
Bankruptcy Rule
548
2013
none
Topic Tags
Fraudulent Transfers
Mortgage
Real Estate
Read more
about Mortgage Foreclosure Sales Life after BFP v. Resolution Trust Corp.
Journal Issue
Apr 2008
Bankruptcy Rule
2008
none
Topic Tags
Fraudulent Transfers
Read more
about An Early Warning Model for Identifying Fraudulent Transfer Targets
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