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Searching Content indexed under Criminal Law by Dan Moss ordered by Published Date Descending.
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From The Top: U.S. Supreme Court To Hear Case On Scope Of Section 546(e)'s Safe Harbor
On May 1, 2017, the U.S. Supreme Court agreed to hear Merit Management Group v. FTI Consulting, No. 16-784, on appeal from the U.S. Court of Appeals from the Seventh Circuit.
United States
5 Jun 2017
2
No Decision From Eighth Circuit On Validity Of Ponzi Scheme Presumption
Proving actual intent to defraud under either section 548 or state law can be difficult.
United States
29 May 2015
3
Eleventh Circuit Rules "No-Action" Clause Bars Noteholders’ Fraudulent-Transfer Claims
In Akanthos Capital Mgmt., LLC v. CompuCredit Holdings Corp., 677 F.3d 1286 (11th Cir. 2012), the U.S. Court of Appeals for the Eleventh Circuit reversed a district-court decision and dismissed claims brought by noteholders under Georgia’s Uniform Fraudulent Transfers Act ("UFTA") to avoid allegedly fraudulent transfers made by the issuing company.
United States
15 Aug 2012
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