Commercial Fraud
Nondebtor Transfers Fall Outside the Scope of the Delaware UFTA
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Crooked Path to Nondischargeability of Restitution Obligations
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Sixth Circuit Favors Subjective Test in Good-Faith Defense Analysis
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Third Circuit Narrowly Interprets Delaware Fraudulent Transfer Law
Venezuela let off the hook for expropriating assets.
Court:
Banks See Spikes in Suspicious Activity After Disasters
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Extraterritorial Limits of Clawback Actions
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The Investigation of Financial Statements for Fraud
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In a Circuit Split, Ninth Circuit Tags Innocent Sellers with Fraudulent Transfer Liability
Split decision refuses to invoke ‘equity’ to override a policy choice made by Congress.
Court:
Criminal Restitutions Are Not Recoverable as Preferences, Judge Agresti Says
Restitution payment does not qualify for the new value preference defense.