Fraud | Global Insolvency

Golf Channel Finds the Fairway in Fraudulent Transfer Litigation - Good News for Vendors in Ponzi Scheme Cases

09 May 2016

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In Madoff Fraudulent Transfer Cases, Bankruptcy Court Focuses on Intent of the Transferees

29 April 2016

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Making the Safe Harbors Safe Again: United States Court of Appeals for the Second Circuit Holds That State Law Constructive Fraudulent Conveyance Claims Brought by Creditors Are Preempted by the Safe Harbor of Section 546(e) of the Bankruptcy Code

02 May 2016

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Going Broke Badly: Celebrities And Allegations of Bankruptcy Fraud

14 April 2016

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Ever-Expanding Safe Harbor Leaves Creditors’ Claims Stranded at Sea

12 April 2016

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Kentucky Enacts “Voidable Transactions” Statute and Repeals “Fraudulent Conveyance” Statute

12 April 2016

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Business Owners Beware: The Big Bad Bankruptcy Trustee May Come After Your Business for Fraudulent Transfers (Part I)

11 April 2016

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Leonard v. RDLG, LLC (In re Leonard)

04 April 2016

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Seventh Circuit Holds Diversion of Asset Sale Proceeds to Be Fraudulent

30 March 2016

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Supreme Court to Answer the Question: What is Fraud, Really?

08 March 2016

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