Public Companies and Claims Trading

The Investigation of Financial Statements for Fraud

Journal Issue: 
Dec 2017
Bankruptcy Code: 
none
Topic Tags: 
Claims
Bankruptcy Litigation
Corporate Governance
Creditors' Committee
Ethics
Financial Advisors
Fraud
Fraudulent Transfers
Plan Confirmation
Preferences
Valuation
Business Reorganization
Commercial Fraud
Finance and Banking
Insurance
International Insolvency
Lender Liability
Public Companies and Claims Trading
Puerto Rico
Turnaround Issues
Unsecured Trade Creditors

Second Circuit Blesses a Nonconsensual Out-of-Court Restructuring

Appeals court focuses on the methods, not the result, in looking for a TIA violation.
Court: 
2nd Circuit

Benchnotes Jul 2014

Journal Issue: 
Jul 2014
Bankruptcy Code: 
106
303
330
363
365
506
523
546
1142
Topic Tags: 
Asset Sales
Corporate Governance
Creditors' Committee
Fraudulent Transfers
Practice and Procedure
Preferences
Professional Compensation/Fees
Venue/Jurisdiction
Consumer Bankruptcy
Consumer Debt
Discharge/Dischargeability
Commercial Fraud
Health Care
Hospitality, Entertainment Venues and Gaming
Public Companies and Claims Trading
Real Estate
Small Business
Telecom/Tech
Turnaround Issues
Uniform Commercial Code/Article 9
Unsecured Trade Creditors

Benchnotes May 2014

Journal Issue: 
May 2014
Bankruptcy Code: 
109
110
303
363
503
506
522
524
706
928
1141
Topic Tags: 
Administrative Expense Claims
Asset Sales
Automatic Stay
Creditors' Committee
Ethics
Fraudulent Transfers
Plan Confirmation
Practice and Procedure
Preferences
Professional Compensation/Fees
Consumer Bankruptcy
Discharge/Dischargeability
Detroit
Insurance
Municipal Bankruptcy
Public Companies and Claims Trading
Turnaround Issues
Uniform Commercial Code/Article 9
Unsecured Trade Creditors

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