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 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 Centralized Cash-Management and Avoidance Actions (Part I): Incurrence of a Debt in the Ordinary-Course Defense Journal Issue: Apr 2016 Bankruptcy Code: 547Topic Tags: Bankruptcy LitigationPractice and ProcedurePreferencesCommercial FraudInsuranceUnsecured Trade Creditors Read more about Centralized Cash-Management and Avoidance Actions (Part I): Incurrence of a Debt in the Ordinary-Course Defense The Sad Tale of Fraudulent Transfers Journal Issue: Apr 2009 Bankruptcy Code: noneTopic Tags: FraudFraudulent Transfers Read more about The Sad Tale of Fraudulent Transfers 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 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
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
Centralized Cash-Management and Avoidance Actions (Part I): Incurrence of a Debt in the Ordinary-Course Defense Journal Issue: Apr 2016 Bankruptcy Code: 547Topic Tags: Bankruptcy LitigationPractice and ProcedurePreferencesCommercial FraudInsuranceUnsecured Trade Creditors Read more about Centralized Cash-Management and Avoidance Actions (Part I): Incurrence of a Debt in the Ordinary-Course Defense
The Sad Tale of Fraudulent Transfers Journal Issue: Apr 2009 Bankruptcy Code: noneTopic Tags: FraudFraudulent Transfers Read more about The Sad Tale of Fraudulent Transfers
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