Fraud | Global Insolvency

Product identification fraud and asbestos bankruptcy trusts: lessons from in re Garlock

25 March 2015

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I’ve just learned my customer is a crook – do I have to return the money he’s paid me?

23 March 2015

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Eighth Circuit says focus is on the intent of the debtor in fraudulent transfer law, does not address Ponzi scheme presumption

17 March 2015

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Directors of nonprofit held financially liable for relying on incompetent officers and lack of oversight

06 March 2015

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Setting aside fraudulent transfers part I: what to look for when going after officers or successor company

09 February 2015

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Tronox: the weed that choked the flower – lessons for buyers on disproving actual fraud

08 January 2015

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Good faith transferee in a fraudulent transfer action can only retain transfers equal to the value it provided to the debtor

18 December 2014

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No protection in Ponzi schemes: Utah bankruptcy court limits investors’ ability to retain returns on investments

21 October 2014

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I hear nothing, I see nothing, I know nothing: Third Circuit says transferee’s knowledge not relevant to establishing fraudulent transfer claims

17 September 2014

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The Eleventh Circuit’s recent decision clarifies an equity receiver’s standing to clawback receivership assets under the Florida Uniform Fraudulent Transfer Act

17 July 2014

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