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    Former direct access partners executives plead guilty

    25 March 2015

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    I’ve just learned my customer is a crook – do I have to return the money he’s paid me?

    23 March 2015

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    Eighth Circuit says focus is on the intent of the debtor in fraudulent transfer law, does not address Ponzi scheme presumption

    17 March 2015

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    Trump Taj Mahal fined record $10 million for inadequate AML program

    20 February 2015

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    Financial services update December 15 2014 judicial developments

    15 December 2014

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    No protection in Ponzi schemes: Utah bankruptcy court limits investors’ ability to retain returns on investments

    21 October 2014

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    Eleventh Circuit vacates bad-faith asset sale

    04 September 2014

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    Affiliate transfer: fraudulent conveyance or unwinding resulting trust?

    12 August 2014

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    Property tax foreclosure: tax authority may have to pay for equity in property

    15 August 2014

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    Southern District of New York holds in Madoff that the Bankruptcy Code cannot be used to recover extraterritorial transfers

    06 August 2014

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