Fraudulent Transfers | ABI

Lyondell on the Imputation of Fraudulent Intent

Bankruptcy Code

11 U.S.C. § 544

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

An Unlimited Reach-Back Period When IRS Is Triggering Creditor?

Bankruptcy Code

11 U.S.C. § 544

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Practice and Procedure

Govt. Claims/Sovereign Immunity

Combating Fraud in The Netherlands: An Expansion of Civil and Criminal Liability for Directors

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

International Insolvency

New York District Judges Are Split on Drawing Inferences of Fraud from Executives

Reversed by one district judge, Bankruptcy Judge Gerber was lauded by another on the same issue.

Court :

New York Southern District

Salary Paid for Poor Performance Is No Fraudulent Transfer

Conclusory allegation about insolvency doesn’t overcome a 10-K showing solvency.

Court :

Louisiana Eastern District

Tuesday, January 3, 2017

Article Tags

Fraudulent Transfers

Finance and Banking

Please note that in order to view the content for the Bankruptcy Headlines please log in if you are already an ABI member, or otherwise you may Become an ABI Member

Stern Doesn’t Limit Bankruptcy Court in Liquidating a Nondischargeable Debt

Decisions by Circuit Judge Posner and Houston’s Judge Isgur don’t line up.

Court :

Texas Southern District

New York Bankruptcy Judge Bars Use of ‘Safe Harbor’ When Bank Is Only a Conduit

Buffalo judge braves Second Circuit authority to disregard ‘safe harbor’ in stock buyback.

Court :

New York Western District

D’Oench Duhme Gives FDIC Broad Protection from Fraudulent Transfer Suits

Bank need not be a party to a secret agreement for D’Oench Duhme defense to apply.

Court :

Illinois Northern District

Subscribe to %1