Fraud | Global Insolvency

Defrauded initial lien holder maintains priority over subsequent innocent lenders

12 June 2013

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Controlling shareholder’s bankruptcy does not render entity insolvent; fraud claim uninsurable as a matter of law

09 April 2013

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In re Lothian Oil: no tolling of statute of limitations for chapter 11 plan revocation

31 March 2013

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Lenders beware

18 February 2013

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Action to "pierce corporate veil" fails – another creditor spurned

07 February 2013

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Fifth Circuit holds that political contributions from Ponzi schemers are fraudulent transfers

29 November 2012

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SEC suffers defeat in trial against “break the buck” executives

13 November 2012

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New Illinois legislation may help curb fraudulent lien filings by disgruntled debtors

12 October 2012

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Priority for deeds of trust recorded simultaneously

25 September 2012

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Tronox Securities Litigation settlement has implications for environmental disclosures and related D&O insurance claims

17 August 2012

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