Fraud | Global Insolvency

Pennsylvania Supreme Court limits the applicability of the in pari delicto defense

14 July 2010

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA

Litigation trustee in SemCrude files preference complaints

25 July 2010

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA

New FTC rule bans debt relief providers from charging advance fees

29 July 2010

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA

No safe harbor in a bankruptcy storm: mutuality “baked into the very definition of setoff”

10 August 2010

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA

Automatic stay may be extended to enjoin non-debtors

18 August 2010

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA

“Silent second lender’s” efforts to seek the appointment of an examiner are sidelined by its prepetition waiver

18 August 2010

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA

Court emphasizes risks of dealing with known insolvent entity

16 August 2010

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA

Proof of falsity and materiality are not required at class certification stage

07 September 2010

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA

Delaware Bankruptcy Court finds appointment of examiner not required every time the statutory debt threshold is exceeded

13 September 2010

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA

Defense of imputation of an agent’s bad conduct to its principal clarified in Pennsylvania; independent auditor at risk for $1 billion in damages

13 September 2010

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA