Fraud | Global Insolvency

Feeling the pinch?

25 July 2007

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Court determines commodity supply contract is not swap agreement under Bankruptcy Code

14 August 2007

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Excess D&O policy rescinded based on fraudulent representations regarding solvency

13 August 2007

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USA

Assignee creditors are protected by Code’s fraud provisions

31 July 2007

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USA

Second Circuit affirms dismissal of employees' lender liability WARN Act suit

28 September 2007

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Margin payments are reclaimed through avoidance action: new duties imposed regarding brokerage firm’s obligation to investigate account party

21 September 2007

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USA

Pre-plan settlements that violate the absolute priority rule may face obstacles

21 September 2007

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USA

NAESB contract not protected by Bankruptcy Code safe harbor provisions

08 October 2007

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USA

Enron redux: round two goes to claims purchasers/traders

01 October 2007

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Expanded protections for directors navigating the zone of insolvency

25 October 2007

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