Sixth Circuit Favors Subjective Test in Good-Faith Defense Analysis Journal Issue: March 2018 Bankruptcy Code: 11 U.S.C. ยง 548Topic Tags: Bankruptcy LitigationFraudFraudulent TransfersCommercial FraudFinance and Banking Read more about Sixth Circuit Favors Subjective Test in Good-Faith Defense Analysis Centralized Cash-Management and Avoidance Actions (Part II): Contemporaneous-Exchange Defense and More Headaches Journal Issue: April 2017 Bankruptcy Code: 547Topic Tags: Fraudulent TransfersPreferencesCommercial Fraud Read more about Centralized Cash-Management and Avoidance Actions (Part II): Contemporaneous-Exchange Defense and More Headaches Red Flags of Fraud Part II A Due-Diligence Checklist Journal Issue: Jun 2011 Bankruptcy Code: noneTopic Tags: Financial AdvisorsFraudFraudulent TransfersCommercial FraudInvestment BankingSEC Issues Read more about Red Flags of Fraud Part II A Due-Diligence Checklist Katz Dreier Cut into Aggressive Trustees Positions Journal Issue: Feb 2012 Bankruptcy Code: noneTopic Tags: FraudFraudulent TransfersCommercial FraudSEC Issues Read more about Katz Dreier Cut into Aggressive Trustees Positions The Sad Tale of Fraudulent Transfers: Part III Journal Issue: Apr 2010 Bankruptcy Code: noneTopic Tags: EthicsFraudulent Transfers Read more about The Sad Tale of Fraudulent Transfers: Part III Red Flags Part III Director and Officer Liability Journal Issue: Jul/Aug 2011 Bankruptcy Code: noneTopic Tags: Insurance Read more about Red Flags Part III Director and Officer Liability Teleservices Court Rejects Objective Good-Faith Standard Journal Issue: Apr 2012 Bankruptcy Code: noneTopic Tags: FraudFraudulent TransfersPreferencesCommercial FraudLender Liability Read more about Teleservices Court Rejects Objective Good-Faith Standard The Sad Tale of Multiple Overlapping Fraudulent Transfers: Part IV Journal Issue: May 2010 Bankruptcy Code: noneTopic Tags: FraudFraudulent Transfers Read more about The Sad Tale of Multiple Overlapping Fraudulent Transfers: Part IV The Sad Tale of Fraudulent Transfers (Part II) Journal Issue: May 2009 Bankruptcy Code: 547Topic Tags: Fraudulent TransfersPreferences Read more about The Sad Tale of Fraudulent Transfers (Part II) Red Flags of Fraud: Background for Due Diligence Journal Issue: May 2011 Bankruptcy Code: noneTopic Tags: Financial AdvisorsFraudFraudulent TransfersInvestment BankingSEC Issues Read more about Red Flags of Fraud: Background for Due Diligence Pages1 2 next last
Sixth Circuit Favors Subjective Test in Good-Faith Defense Analysis Journal Issue: March 2018 Bankruptcy Code: 11 U.S.C. ยง 548Topic Tags: Bankruptcy LitigationFraudFraudulent TransfersCommercial FraudFinance and Banking Read more about Sixth Circuit Favors Subjective Test in Good-Faith Defense Analysis
Centralized Cash-Management and Avoidance Actions (Part II): Contemporaneous-Exchange Defense and More Headaches Journal Issue: April 2017 Bankruptcy Code: 547Topic Tags: Fraudulent TransfersPreferencesCommercial Fraud Read more about Centralized Cash-Management and Avoidance Actions (Part II): Contemporaneous-Exchange Defense and More Headaches
Red Flags of Fraud Part II A Due-Diligence Checklist Journal Issue: Jun 2011 Bankruptcy Code: noneTopic Tags: Financial AdvisorsFraudFraudulent TransfersCommercial FraudInvestment BankingSEC Issues Read more about Red Flags of Fraud Part II A Due-Diligence Checklist
Katz Dreier Cut into Aggressive Trustees Positions Journal Issue: Feb 2012 Bankruptcy Code: noneTopic Tags: FraudFraudulent TransfersCommercial FraudSEC Issues Read more about Katz Dreier Cut into Aggressive Trustees Positions
The Sad Tale of Fraudulent Transfers: Part III Journal Issue: Apr 2010 Bankruptcy Code: noneTopic Tags: EthicsFraudulent Transfers Read more about The Sad Tale of Fraudulent Transfers: Part III
Red Flags Part III Director and Officer Liability Journal Issue: Jul/Aug 2011 Bankruptcy Code: noneTopic Tags: Insurance Read more about Red Flags Part III Director and Officer Liability
Teleservices Court Rejects Objective Good-Faith Standard Journal Issue: Apr 2012 Bankruptcy Code: noneTopic Tags: FraudFraudulent TransfersPreferencesCommercial FraudLender Liability Read more about Teleservices Court Rejects Objective Good-Faith Standard
The Sad Tale of Multiple Overlapping Fraudulent Transfers: Part IV Journal Issue: May 2010 Bankruptcy Code: noneTopic Tags: FraudFraudulent Transfers Read more about The Sad Tale of Multiple Overlapping Fraudulent Transfers: Part IV
The Sad Tale of Fraudulent Transfers (Part II) Journal Issue: May 2009 Bankruptcy Code: 547Topic Tags: Fraudulent TransfersPreferences Read more about The Sad Tale of Fraudulent Transfers (Part II)
Red Flags of Fraud: Background for Due Diligence Journal Issue: May 2011 Bankruptcy Code: noneTopic Tags: Financial AdvisorsFraudFraudulent TransfersInvestment BankingSEC Issues Read more about Red Flags of Fraud: Background for Due Diligence