Fraud | Global Insolvency

New York's highest court declines to expand liability of third-party professionals

01 November 2010

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Partner's fraud found to be non-dischargeable by "innocent" partner

22 November 2010

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Creditors of insolvent Delaware limited liability companies blocked from suing managers for breach of fiduciary duty

24 November 2010

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Bankruptcy judge approves procedures to facilitate claw back litigation against Madoff investors

24 November 2010

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A skilled examiner can make all the difference

29 November 2010

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Funds ‘earmarked’ for bondholders not property of the estate and not subject to avoidance

01 December 2010

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Seventh Circuit holds federal receiver not bound by state law priorities for redeeming investors

17 December 2010

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The effective bankruptcy examiner

10 December 2010

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U.S. SEC agrees to fifty percent reduction in jury award against former CEO of Kmart

09 December 2010

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Hope for Madoff investors hit with clawback lawsuits

04 January 2011

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