No ‘Innocent Insider’ Exception to In Pari Delicto in New York, Judge Holds
New York becomes even more inhospitable to trustees facing in pari delicto defense.
Seventh Circuit Reverses District Court Again, Lowering Standard for ‘Inquiry Notice’
Posner pens a gem warning banks about ignoring signs of fraud.
Court:
SEC Can Freeze Assets Without Violating the Automatic Stay, Circuit Holds
Bankruptcy failed to insulate the Wyly brothers from an SEC asset freeze.
Court:
LifeLock to Pay $100 Million in Largest FTC Order Enforcement Case Ever
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Commercial Fraud/Health Care
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Criminal and Civil Investigations of Corporate Debtors and Management
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Commercial Fraud/Real Estate Committees: Shoveling Through the Dirt of Real Estate Fraud
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