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Home
%1
Journal Issue
Apr 2010
Bankruptcy Code
none
Bankruptcy Rule
548
Topic Tags
Ethics
Fraudulent Transfers
Read more
about The Sad Tale of Fraudulent Transfers: Part III
Journal Issue
Feb 2012
Bankruptcy Code
none
Bankruptcy Rule
548
2012
none
Topic Tags
Fraud
Fraudulent Transfers
Commercial Fraud
SEC Issues
Read more
about Katz Dreier Cut into Aggressive Trustees Positions
Journal Issue
Jun 2011
Bankruptcy Code
none
Bankruptcy Rule
2011
Topic Tags
Financial Advisors
Fraud
Fraudulent Transfers
Commercial Fraud
Investment Banking
SEC Issues
Read more
about Red Flags of Fraud Part II A Due-Diligence Checklist
Journal Issue
Apr 2009
Bankruptcy Code
none
Bankruptcy Rule
548
2009
none
Topic Tags
Fraud
Fraudulent Transfers
Read more
about The Sad Tale of Fraudulent Transfers
Bankruptcy Code
547
1112
1122
1129
1225
1325
362
548
550
Topics
Fraud
Fraudulent Transfers
Read more
about Good Faith: Knew or Should Have Known, or Clean Heart Empty Head — Its Many Variations in the Code
Bankruptcy Code
542
547
541
544
548
550
Topics
Claims
Financial Advisors
Fraud
Finance and Banking
Investment Banking
Read more
about Business: Latest Wide World of Fraud: Claims and Defenses in Actions Targeting Investors, Bankers, Accountants and Attorneys
Topics
Claims
Fraud
Practice and Procedure
Business Reorganization
Commercial Fraud
Read more
about Resolved: Investors In Ponzi Scheme Cases Are Entitled to Their Last Statement Balance Up to the $500,000 SIPC Limit
Bankruptcy Code
547
548
Topics
Fraud
Read more
about Resolved: Section 548(c)'s Good-Faith Defense Should Be Unavailable in Ponzi Scheme Cases
Bankruptcy Code
1322
Topics
Legislation
Consumer Bankruptcy
Mortgage
Read more
about Resolved: Congress Must Allow Courts to Lienstrip Home Mortgages
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