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ABI Journal

Fraudulent Transfers

Focus on Fraud 11th Circuit Supplants the Mere Conduit Fiction for Certain Subsequent Transferees

Jul/Aug 2005

Bankruptcy Code
546
Topic Tags
Fraud
Fraudulent Transfers

The Questions that United States v. Windsor Didnt Answer

Mar 2014

Bankruptcy Code
302
505
Topic Tags
Fraudulent Transfers
Practice and Procedure
Consumer Bankruptcy
Family/Divorce Issues

Its My Corporation

Mar 2005

Bankruptcy Code
523
Topic Tags
Fraudulent Transfers
Small Business

Delaware Decision Revisits "An Interest of the Debtor in Property"

May 2012

Topic Tags
Fraudulent Transfers

Dirty Rotten Scoundrels Ponzi Schemes in Bankruptcy Cases

Mar 2009

Bankruptcy Code
546
547
Topic Tags
Fraud
Fraudulent Transfers
SEC Issues

How Big Is the 546(e) Forward Contract Safe Harbor

Feb 2013

Bankruptcy Code
101
545
546
547
Topic Tags
Fraudulent Transfers
Preferences
Agriculture/PACA
Investment Banking
Uniform Commercial Code/Article 9

Limitations of Market Participants Protections against Fraudulent-conveyance Actions

May 2009

Topic Tags
Fraudulent Transfers

State of Sovereign Immunity as a Defense to 544(b) Avoidances

Jul 2013

Bankruptcy Code
106
Topic Tags
Fraudulent Transfers
Venue/Jurisdiction
Govt. Claims/Sovereign Immunity

Expanding the Ability to Pursue Third-Party Transfers

Feb 2014

Topic Tags
Fraudulent Transfers
Commercial Fraud
Turnaround Issues

Can You Assert Fraudulent-Transfer Claims after Unsecured Creditors Are Paid in Full

Jul 2012

Topic Tags
Fraudulent Transfers
Unsecured Trade Creditors
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