Fraud | Global Insolvency

What is a fraudulent transfer? Decision in Elrod Holdings explains

07 March 2010

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Consumer complaints spur government action and focus on financial education

17 March 2010

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Decision in DBSI Inc., reminds us that district courts have personal jurisdiction throughout the United States

06 July 2011

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Supreme Court limits reach of non-Article III courts’ jurisdiction

05 July 2011

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FDIC issues final rule under orderly liquidation authority provisions of Dodd-Frank Act

08 July 2011

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Second Circuit extends reach of section 546(e) to redemption of commercial paper

07 July 2011

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FDIC approves final executive pay clawback rule

07 July 2011

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New York high court applies the "single-entity exemption" in the Securities Litigation Uniform Standards Act of 1998

12 July 2011

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FDIC final rule on orderly liquidation authority

11 July 2011

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Payments by Enron are "settlement payments" under the Bankruptcy Code's safe harbor provisions

18 July 2011

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