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Displaying Journal Articles with Tag Fraud

Untangling Commingled Fund Flows: Tracing Rule Selection and Implementation Issues

Journal Issue:

Bankruptcy Code: 547, 724

Topic Tags:

Fraud, Preferences, Uniform Commercial Code/Article 9

Benchnotes January 2024

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 363(f), 523, 727, 1325, 1329, 1322, Rule 9011

Topic Tags:

Asset Sales, Fraud, Fraudulent Transfers, Practice and Procedure, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Mortgage, Business Reorganization, Small Business

New Rules for the Automotive Supplier/Customer Game?

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Bankruptcy Litigation, Fraud, Detroit, Uniform Commercial Code/Article 9

Benchnotes November 2023

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 362, 1334, 365, 523, 727

Topic Tags:

Administrative Expense Claims, Automatic Stay, Claims, Bankruptcy Litigation, Corporate Governance, Ethics, Executory Contracts/Leases, Fraud, Practice and Procedure, Professional Compensation/Fees, Venue/Jurisdiction, Consumer Bankruptcy, Discharge/Dischargeability

Benchnotes September 2023

Journal Issue:

Bankruptcy Code: Section 106(a), 11 U.S.C. § 544, 523, 541

Topic Tags:

Alternative Dispute Resolution, Fraud, Fraudulent Transfers, Preferences, Consumer Debt, Discharge/Dischargeability

Benchnotes August 2023

Journal Issue:

Bankruptcy Code: 1334(b), 586, 522, 523, 524, 1326

Topic Tags:

Automatic Stay, Claims, Bankruptcy Litigation, Ethics, Fraud, Fraudulent Transfers, Plan Confirmation, Practice and Procedure, Venue/Jurisdiction, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Family/Divorce Issues

Benchnotes April 2023

Journal Issue:

Bankruptcy Code: 524(g), 507, 523, 1112, 1322

Topic Tags:

Claims, Bankruptcy Litigation, Corporate Governance, Fraud, Practice and Procedure, Consumer Debt, Discharge/Dischargeability, Mortgage, Bankruptcy Taxation, Business Reorganization, Mass Torts, SEC Issues

Supreme Court’s Vicarious Liability Approach to Discharge Needs Congressional Reform

Journal Issue:

Bankruptcy Code: 523(a)(6)

Topic Tags:

Fraud, Discharge/Dischargeability

Pendulum of Deregulation Swings at Consumer Crypto Creditors

Journal Issue:

Bankruptcy Code: 548(a)(1)(A), 1102

Topic Tags:

Claims, Bankruptcy Litigation, Fraud, Commercial Fraud

Benchnotes February 2023

Journal Issue:

Bankruptcy Code: 362(d), 105, 328, 547, Bankruptcy Rule 9011

Topic Tags:

Alternative Dispute Resolution, Asset Sales, Automatic Stay, Claims, Bankruptcy Litigation, Corporate Governance, Ethics, Executory Contracts/Leases, Fraud, Plan Confirmation, Practice and Procedure, Preferences, Professional Compensation/Fees, Consumer Bankruptcy