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Displaying Journal Articles for Author Paul D. Sinclair

Sixth Circuit Favors Subjective Test in Good-Faith Defense Analysis

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 548

Topic Tags:

Bankruptcy Litigation, Fraud, Fraudulent Transfers, Commercial Fraud, Finance and Banking

Centralized Cash-Management and Avoidance Actions (Part II): Contemporaneous-Exchange Defense and More Headaches

Journal Issue:

Bankruptcy Code: 547

Topic Tags:

Fraudulent Transfers, Preferences, Commercial Fraud

Centralized Cash-Management and Avoidance Actions (Part I): Incurrence of a Debt in the Ordinary-Course Defense

Journal Issue:

Bankruptcy Code: 547 Bankruptcy Rule: none

Topic Tags:

Bankruptcy Litigation, Practice and Procedure, Preferences, Commercial Fraud, Insurance, Unsecured Trade Creditors

Teleservices Court Rejects Objective Good-Faith Standard

Journal Issue:

Bankruptcy Code: none Bankruptcy Rule: 548, 550

Topic Tags:

Fraud, Fraudulent Transfers, Preferences, Commercial Fraud, Lender Liability

Katz Dreier Cut into Aggressive Trustees Positions

Journal Issue:

Bankruptcy Code: none Bankruptcy Rule: 548, none, 2012

Topic Tags:

Fraud, Fraudulent Transfers, Commercial Fraud, SEC Issues

Red Flags Part III Director and Officer Liability

Journal Issue:

Bankruptcy Code: none Bankruptcy Rule: 2011

Topic Tags:

Red Flags of Fraud Part II A Due-Diligence Checklist

Journal Issue:

Bankruptcy Code: none Bankruptcy Rule: 2011

Topic Tags:

Financial Advisors, Fraud, Fraudulent Transfers, Commercial Fraud, Investment Banking, SEC Issues

Red Flags of Fraud: Background for Due Diligence

Journal Issue:

Bankruptcy Code: none Bankruptcy Rule: none

Topic Tags:

Financial Advisors, Fraud, Fraudulent Transfers, Investment Banking, SEC Issues

The Sad Tale of Multiple Overlapping Fraudulent Transfers: Part IV

Journal Issue:

Bankruptcy Code: none Bankruptcy Rule: none

Topic Tags:

Fraud, Fraudulent Transfers

The Sad Tale of Fraudulent Transfers: Part III

Journal Issue:

Bankruptcy Code: none Bankruptcy Rule: 548

Topic Tags:

Ethics, Fraudulent Transfers