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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Fredric Sosnick ordered by Published Date Descending.
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Not So Safe: The Supreme Court Clarifies The Scope Of The Bankruptcy Code's Section 546(E) Safe Harbor Provision
Section 546(e) of the Bankruptcy Code shields certain transfers involving settlement payments and other payments in connection with securities contracts (for example, payment for stock) ...
United States
8 Mar 2018
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United States Supreme Court Expansively Interprets "Actual Fraud" Bankruptcy Discharge Exception
The facts of the case centered around a series of transfers made by Daniel Lee Ritz, Jr., a director of Chrysalis Manufacturing Corp.
United States
27 May 2016
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Making The Safe Harbors Safe Again
In a March 29, 2016 decision, the United States Court of Appeals for the Second Circuit (the "Court of Appeals") held that creditors are preempted from asserting state law constructive fraudulent conveyance claims...
United States
9 May 2016
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