White Collar Crime | Global Insolvency

Assignee creditors are protected by Code’s fraud provisions

31 July 2007

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Bear Stearns may well be found to have acted in good faith in the Manhattan Investment Fund Case

31 January 2008

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Bankruptcy court dismisses fraud claims against Alphastar’s former shareholders, directors and officers

18 June 2008

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Financial executive becomes first Le-Nature employee to face criminal prosecution for fraud

16 July 2008

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Second Circuit: new Parmalat liable for old Parmalat "Frankenstein" suits

03 September 2008

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Potential ramifications of the Madoff investment crisis

26 January 2009

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How long and strong is trustee Piccard’s claw?

10 February 2009

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Idaho Department of Finance wins court-appointed examiner in DBSI bankruptcy to probe $2 billion in allegedly fraudulent transactions

17 March 2009

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Madoff and Stanford preview: Bayou Group cases established precedent for clawing back Ponzi scheme payments

31 March 2009

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Transfer voided as fraudulent conveyance; recipient has knowledge of judgment

08 July 2009

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