White Collar Crime | Global Insolvency

Bankruptcy court holds that state consumer fraud claims against corporations are dischargeable in bankruptcy

27 February 2018

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Debtors Beware: Social Media Knows Where Your Assets Are Buried

20 February 2018

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District Court sanctions bankruptcy law firm for allegedly harming consumers and auto lenders

16 February 2018

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Fraudulent Transfer Avoidance Recovery Not Limited to Total Amount of Creditor Claims

02 February 2018

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First Circuit Affirms Dismissal of Fraudulent Transfer and Fiduciary Duty Claims

12 December 2017

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Solicitor General recommends US Supreme Court review in dischargeability case

27 November 2017

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New Delaware Chapter 15 Filing - Excelco NV

13 November 2017

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9th Cir. Limits Subsequent Good-Faith Transferee Exception in Bankruptcy Fraudulent Transfer Actions

12 October 2017

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Decision in Ponzi Scheme Case Highlights the Importance of Filing Timely Proofs of Claim

27 September 2017

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Ninth Circuit Opens the Door A Bit Wider for Recoveries from the IRS

25 September 2017

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