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Fraud

Wednesday, August 16, 2017
Article Tags
Court Administration
Fraud
Consumer Bankruptcy
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Wednesday, August 9, 2017
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Fraud
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Monday, August 7, 2017
Article Tags
Fraud
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Fraudulent Transfer of Fully Encumbered Property Isn’t Fraudulent in Georgia

A transfer of fully encumbered property isn’t a ‘transfer’ under UFTA, Georgia judge holds.

11th Circuit
Georgia
Georgia Northern District

Stay It Ain’t So: Criminal Restitution in Bankruptcy Cases

Oct 2017

Bankruptcy Code
11 U.S.C. § 362
726
Topic Tags
Automatic Stay
Fraud
Govt. Claims/Sovereign Immunity
Wednesday, August 2, 2017
Article Tags
Court Administration
Fraud
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Ninth Circuit Upholds Tough Civil Sanctions for Contempt of Turnover Order

Two years in jail and $1,000 in daily fines are ok as civil contempt sanctions.

9th Circuit
Thursday, July 27, 2017
Article Tags
Fraud
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Thursday, July 27, 2017
Article Tags
Fraud
Please note that in order to view the content for the Bankruptcy Headlines please log in if you are already an ABI member, or otherwise you may Become an ABI Member

Chicago Judge Writes a Primer on Recharacterization and Equitable Subordination

Insiders were protected in making loans to a failing company.

7th Circuit
Illinois
Illinois Northern District
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