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SEC Issues

Publicly Listed Shells of Corporate Debtors and Reverse Mergers Recycling Shells in Spite of Anti-Shell Trafficking Provisions

Jul 2013

Bankruptcy Code
727
1141
Topic Tags
Asset Sales
Plan Confirmation
Practice and Procedure
Investment Banking
SEC Issues
Small Business
Turnaround Issues

It Isnt What It Used to Be but the SEC Still Protects Shareholder Interests

Apr 2007

Topic Tags
Creditors' Committee
SEC Issues

Revisiting Presumption Against Extraterritoriality in Avoidance Actions

Sep 2014

Topic Tags
Financial Advisors
Legislation
Venue/Jurisdiction
International Insolvency
Investment Banking
SEC Issues

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

The New Financial Deal Understanding the Dodd-Frank Act and Its (Unintended) Consequences

Jun 2011

Topic Tags
Insurance
Investment Banking
SEC Issues

Excerpt from Distressed Investment Banking To the Abyss and Back Part II

Jun 2007

Topic Tags
Investment Banking
SEC Issues

Oil and Gas Reserve Reports A Basic Overview and Key Issues for Practitioners

May 2010

Topic Tags
Practice and Procedure
SEC Issues

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

Addressing Delinquent Public Reporting Obligations

Jul/Aug 2005

Topic Tags
Corporate Governance
SEC Issues

The Reality of Substantive Consolidation: Results from an ABI-Funded Empirical Study

Jul/Aug 2007

Topic Tags
Practice and Procedure
SEC Issues
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