Fraud | Global Insolvency

The TOUSA case - not a fraudulent conveyance

21 March 2011

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Dodd-Frank Wall Street Reform and Consumer Protection Act: FDIC proposes additional rules implementing aspects of orderly liquidation authority

29 March 2011

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Appellants' brief filed in New York Court of Appeals in case alleging fraudulent restructuring by MBIA

28 March 2011

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Madoff trustee's amended complaint - more bad stuff 'bout the Mets (owners)

23 March 2011

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Insureds' $20 million settlement payment to FTC redress fund held uninsurable restitution

01 April 2011

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New York Court of Appeals maintains status quo on imputation, in pari delicto defenses

06 April 2011

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Court refuses to modify $45 billion sale of Lehman assets to Barclays

12 April 2011

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A statutory basis for substantive consolidation? In re Cyberco Holdings, Inc., 431 B.R. 404 (Bankr. W.D. Mich. 2010)

06 April 2011

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Transactions can be outside the "ordinary course" and require SOFA disclosure without being fraudulent

19 April 2011

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Insurer entitled to reimbursement of defense costs but only for amounts advanced prior to rescission

13 April 2011

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