No ‘Innocent Insider’ Exception to In Pari Delicto in New York, Judge Holds
New York becomes even more inhospitable to trustees facing in pari delicto defense.
CFTC Obtains Almost $500 Million Award in a Madoff Feeder Case
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Investors Sue Company Rescued by Shkreli for Return of $5 Million
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Seventh Circuit Reverses District Court Again, Lowering Standard for ‘Inquiry Notice’
Posner pens a gem warning banks about ignoring signs of fraud.
Court:
Bank of NY Mellon Dealt Setback in Sentinel Bankruptcy
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Ex-Dewey & LeBoeuf Chairman Averts Retrial
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Trustee Not Required to Investigate Claimed Exemption for Timely Fraud Objection
BAP makes life easier on trustee in objecting to exemptions.
Court:
PwC to Pay $55 Million to Settle Madoff Feeder Fund Lawsuit
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District Judge Packs Off New GM to the First Ignition Switch Trial in Oklahoma
New GM and ignition switch plaintiffs play high-stakes poker in federal court.
Former Newark Watershed Manager Pleads Guilty in Corruption Case
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