Commentary: Whistle-Blowers Spur Companies to Change Their Ways
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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.
Wells Fargo CEO Defends Bank Culture, Lays Blame With Bad Employees
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Sixth Circuit Splits with the Second over the Wagoner Rule on Standing
Sixth Circuit revives lawsuit against lender that allegedly aided Ponzi scheme.
Court:
Former Fannie Mae CEO Settles Crisis-Related Lawsuit with SEC
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Bankruptcy Judge Sidesteps State Prohibition Against Ponzi Scheme Presumptions
Judge resuscitates Petters suits to recover fictitious profits paid in a Ponzi scheme.
Court:
Substantive Consolidation Does Not Supply Actual Creditor for 544(b) Suit
Petters bankruptcy spawns another monumental Ponzi scheme opinion.
Court:
Qui Tam Suits Are Exceptions from the Automatic Stay
Automatic stay is no safe harbor from suits under the False Claims Act.
Third Circuit Tries to Synthesize Illinois Law on Veil Piercing and Unjust Enrichment
Third Circuit relies on a Seventh Circuit opinion to understand Illinois law.
Court: