White Collar Crime | Global Insolvency

Fraudulent conduct of principals imputed to company, barring coverage

11 October 2011

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How to turn a bankruptcy reorganization into an insider trading charge

30 September 2011

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USA

WaMu court allows equity committee to pursue “equitable disallowance” of noteholder claims based on allegations of insider trading

22 September 2011

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USA

Mets' owners swing for the fences against Madoff trustee

24 August 2011

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USA

Federal appeals court in New York approves Picard's calculation method, disappointing so-called "net winners"

23 August 2011

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USA

Second Circuit rules against net winners in Madoff “net equity” dispute

18 August 2011

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USA

Second Circuit affirms Madoff trustee's net equity calculation

19 August 2011

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USA

Regulatory developments in the legislation of the Republic of Uzbekistan

29 July 2019

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Uzbekistan

Bankruptcy court orders return of over $140 million of margin payments made by hedge fund to prime broker

16 February 2007

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USA

Golf Channel Finds the Fairway in Fraudulent Transfer Litigation - Good News for Vendors in Ponzi Scheme Cases

09 May 2016

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USA