June 3, 2016
Automatic stay is no safe harbor from suits under the False Claims Act.
May 10, 2016
Third Circuit relies on a Seventh Circuit opinion to understand Illinois law.
Third Circuit relies on a Seventh Circuit opinion to understand Illinois law.
April 27, 2016
Madoff’s ‘net winners’ have their backs against the wall in fraudulent transfer suits.
Madoff’s ‘net winners’ have their backs against the wall in fraudulent transfer suits.
March 17, 2016
The right paper trail helps avoid liability for profiting from a Ponzi scheme.
The right paper trail helps avoid liability for profiting from a Ponzi scheme.
February 25, 2016
Be sure to issue a qualified report when auditing a Ponzi scheme.
Be sure to issue a qualified report when auditing a Ponzi scheme.
February 24, 2016
Is one year’s jailing too long for civil contempt? Evidently not in Montana.
9th Circuit , Montana ,