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    Cannabis, Cash, and Crime

    17 July 2018

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    District Court Dismisses Original Source’s FCA Claims as Barred by Government’s Pursuit of Penalty in Bankruptcy Proceeding

    09 July 2018

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    For Creditors, Written Representation Is The Best Evidence

    28 June 2018

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    eSignature and ePayment News and Trends

    29 June 2018

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    Supreme Court Decides Fraud Perpetrator is Not Required to Reimburse Victim for Costs of Private Investigation

    22 June 2018

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    The Supreme Court Extends Bankruptcy Protections To Even Dishonest Debtors

    05 June 2018

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    Washing Away Actual Fraud? One Court Says You Can.

    21 May 2018

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    First Circuit Affirms Dismissal of Fraudulent Transfer and Fiduciary Duty Claims

    28 March 2018

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    Tapping Their Toes to a Longer Tune: Trustees are Stepping into the Shoes of the IRS to Recover Fraudulent Transfers Up to Ten Years After They Were Made

    26 March 2018

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    Court Decision Reviews Key Concepts Concerning Executory Contracts

    20 March 2018

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