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ABI Journal

Fraudulent Transfers

In re Tronox Pay Compensation for Everything that Was Damaged

Dec 2014

Topic Tags
Fraudulent Transfers
Commercial Fraud
Govt. Claims/Sovereign Immunity

The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes

Mar 2013

Bankruptcy Code
109
547
Topic Tags
Fraud
Fraudulent Transfers
Practice and Procedure
Preferences
Venue/Jurisdiction
Commercial Fraud
International Insolvency
Lender Liability
SEC Issues

Polaroid Expands Ponzi Presumption

Jul 2012

Topic Tags
Fraudulent Transfers
Commercial Fraud

Limiting Fraudulent-Transfer Damages to the Amount of Innocent Creditor Claims

Mar 2014

Topic Tags
Financial Advisors
Fraudulent Transfers
Investment Banking
Lender Liability

Severance Payments Increasingly Subject to Avoidance as Fraudulent Transfers

Feb 2011

Topic Tags
Fraudulent Transfers

Introducing the Foreign Gap Debtor and Protecting Good-faith Transferees: A Proposal for Appropriate Interpretation and Application of 549 in Transnational Insolvency Cases

Jul/Aug 2009

Bankruptcy Code
1520
Topic Tags
Fraudulent Transfers
Venue/Jurisdiction
International Insolvency

Red Flags of Fraud Part II A Due-Diligence Checklist

Jun 2011

Topic Tags
Financial Advisors
Fraud
Fraudulent Transfers
Commercial Fraud
Investment Banking
SEC Issues

Expert Witness Reports Get the Draft

Mar 2011

Bankruptcy Code
Rule 26(b) of the Federal Rules of Civil Procedure
Topic Tags
Fraudulent Transfers
Practice and Procedure

Delivering a USPS Bankruptcy

Nov 2011

Bankruptcy Code
101
109
Topic Tags
Fraudulent Transfers
Plan Confirmation
First-day Motions
Govt. Claims/Sovereign Immunity

Ferreting Out Fraud: When Courts Require Creditors to Use a Crystal Ball

Nov 2011

Topic Tags
Financial Advisors
Fraud
Fraudulent Transfers
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