Displaying Journal Articles with Column Fraud

Trouble with the Curve: How Standard Deviation Can Lead Preference Analyses Astray

Journal Issue:

Mar 2015

Bankruptcy Code: 547 Bankruptcy Rule: none

Topic Tags:

Alternative Dispute Resolution, Financial Advisors, Fraud, Fraudulent Transfers, Preferences

Law v. Siegel Dicta Leads Lower Courts Astray

Journal Issue:

Feb 2015

Bankruptcy Code: 105, 522 Bankruptcy Rule: 1009, 2015, 4003

Topic Tags:

Administrative Expense Claims, Fraud, Consumer Bankruptcy

Benchnotes 2015 Jan

Journal Issue:

Jan 2015

Bankruptcy Code: 105, 303, 506, 547, 1112 Bankruptcy Rule: 326, 2015, 9011, 7042

Topic Tags:

Ethics, Financial Advisors, Fraud, Practice and Procedure, Preferences, Professional Compensation/Fees, Commercial Fraud

Bankruptcy Crime and Punishment

Journal Issue:

Jan 2015

Bankruptcy Code: none Bankruptcy Rule: none, 2015

Topic Tags:

Fraud, Commercial Fraud

Limits of Expansive Protection of New Yorks In Pari Delicto Defense

Journal Issue:

Sep 2014

Bankruptcy Code: none Bankruptcy Rule: none, 2014

Topic Tags:

Financial Advisors, Fraud, Practice and Procedure, Commercial Fraud

Tax Lien Foreclosures Could Be Unraveled in Bankruptcy

Journal Issue:

Aug 2014

Bankruptcy Code: none Bankruptcy Rule: 548, 550, none, 2014

Topic Tags:

Asset Sales, Creditors' Committee, Financial Advisors, Fraud, Fraudulent Transfers, Practice and Procedure, Preferences, Mortgage, Investment Banking, Municipal Bankruptcy, Real Estate, Small Business, Uniform Commercial Code/Article 9

Seventh Circuit Gives More Shelter to Investors under 546(e)

Journal Issue:

Jun 2014

Bankruptcy Code: 546, 547 Bankruptcy Rule: 549, none, 2014

Topic Tags:

Fraud, Preferences, Commercial Fraud, SEC Issues

Law v. Siegel U.S. Supreme Court Limits Reach of 105(a)

Journal Issue:

May 2014

Bankruptcy Code: 105, 522 Bankruptcy Rule: 2014, 9011

Topic Tags:

Administrative Expense Claims, Fraud, Consumer Bankruptcy, Mortgage

Fourth Circuit Defines Good Faith under 548(c)

Journal Issue:

May 2014

Bankruptcy Code: none Bankruptcy Rule: 548, 550, 2014, 7001

Topic Tags:

Fraud, Fraudulent Transfers, Practice and Procedure, Commercial Fraud, Real Estate

Ponzi Schemes Fiduciaries May Be the Saving Grace

Journal Issue:

May 2014

Bankruptcy Code: 547 Bankruptcy Rule: 544, 548, none, 2014

Topic Tags:

Financial Advisors, Fraud, Fraudulent Transfers, Preferences, Commercial Fraud

Displaying Journal Articles with Column Fraud

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