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ABI Journal

Fraudulent Transfers

Top Business Bankruptcy Cases of 2009

Mar 2010

Bankruptcy Code
363
Topic Tags
Asset Sales
Fraudulent Transfers
Preferences

Red Flags of Fraud: Background for Due Diligence

May 2011

Topic Tags
Financial Advisors
Fraud
Fraudulent Transfers
Investment Banking
SEC Issues

Ponzi Schemes Standing and Defenses

Mar 2012

Topic Tags
Fraud
Fraudulent Transfers
Commercial Fraud

Cornerstone of Financial Decision-Making Credible Projections

Oct 2013

Topic Tags
Fraudulent Transfers
Plan Confirmation
Turnaround Issues

Curious Claims: Yet Another Wrinkle in the Ponzi Scheme Story

May 2013

Bankruptcy Code
502
Topic Tags
Fraud
Fraudulent Transfers

Reconsidering the Uniformity of Uniform Fraudulent Transfer Act

Apr 2014

Topic Tags
Fraudulent Transfers
Practice and Procedure

Sales of Assets by an Assignee for the Benefit of Creditors Should Such a Sale Rise to the Level of a Fraudulent Transfer

Oct 2012

Topic Tags
Asset Sales
Fraudulent Transfers
Practice and Procedure
Uniform Commercial Code/Article 9
Unsecured Trade Creditors

Reachbacks Statutes of Limitation and Deadlines Demystifying the Avoiding Powers

Jun 2007

Bankruptcy Code
546
Topic Tags
Fraudulent Transfers
Practice and Procedure

Unsettled Settlement Payments in 546(e)

Apr 2008

Bankruptcy Code
546
741
Topic Tags
Fraudulent Transfers
Preferences

Seventh Circuit Addresses Reasonably Equivalent Value in LBOs

Feb 2010

Topic Tags
Fraudulent Transfers
Investment Banking
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