Works matching DE "FRAUDULENT conveyances"

Results: 127

JURIDICAL ANALYSIS OF CREDITOR PROTECTION RELATED TO THE TRANSFER OF ASSETS IN THE BANKRUPTCY PROCESS BY THE DEBITOR.

Published in:

Journal Research of Social Science, Economics & Management, 2023, v. 3, n. 1, p. 22, doi. 10.59141/jrssem.v3i1.505

By:

Rasji;
Saly, Jeane Neltje;
Widyastuti, Stefani

Publication type:

Article

Wittib Rosenberger, die Handelsjuden von Memmelsdorf (Ufr.)* und der Streit der Behörden. Eine Fallstudie zur Umsetzung des Bayerischen Judenedikts von 1813.

Published in:

Mainfränkisches Jahrbuch für Geschichte und Kunst, 2020, v. 72, p. 149

By:

Karg, Ina

Publication type:

Article

Whistleblowing Research: Experimental Method Choices from Accounting and Management.

Published in:

Journal of Forensic Accounting Research, 2023, v. 8, n. 1, p. 461, doi. 10.2308/JFAR-2021-004

By:

Dias Maragno, Lucas Martins;
Skousen, Christopher J.;
Borba, José Alonso

Publication type:

Article

LA PRUEBA DEL DERECHO EXTRANJERO TRAS LA LEY DE COOPERACIÓN JURÍDICA INTERNACIONAL EN MATERIA CIVIL.

Published in:

Anuario Español de Derecho Internacional Privado, 2017, v. 17, p. 533, doi. 10.19194/aedipr.17.15

By:

Diago Diago, Maria Pilar

Publication type:

Article

RESTITUTION FOR VICTIMS OF FRAUD.

Published in:

Singapore Journal of Legal Studies, 2011, p. 570

By:

Yip Man

Publication type:

Article

Rozhodování předběžných otázek Tribunálem - bortí se poslední nedotknutelný pilíř soudního systému Evropské unie?

Published in:

Právník, 2023, v. 162, n. 4, p. 326

By:

Otta, Šimon

Publication type:

Article

What's in a Name (Besides Centuries of Confusion)? THE ALABAMA UNIFORM VOIDABLE TRANSACTIONS ACT.

Published in:

Alabama Lawyer, 2019, v. 80, n. 4, p. 270

By:

Glenos, N. Christian;
Moore, Cathleen C.

Publication type:

Article

REDUCING PHARMACEUTICAL FRAUD: IN SEARCH OF THE COCKTAIL PRESCRIPTION.

Published in:

Public Contract Law Journal, 2012, v. 41, n. 4, p. 1027

By:

Snow, Joshua C.

Publication type:

Article

GUARDING THE GUARDIANS: ACCOUNTABILITY IN QUI TAM LITIGATION UNDER THE CIVIL FALSE CLAIMS ACT.

Published in:

Public Contract Law Journal, 2012, v. 41, n. 4, p. 813

By:

Elameto, Sean

Publication type:

Article

New documentation guidelines are at a standstill.

Published in:

Urology Times, 2001, v. 29, n. 9, p. 38

By:

Painter, Ray

Publication type:

Article

LA INSOLVENCIA EN EL DERECHO PENAL CONCURSAL Y EL CONCEPTO DE CRISIS ECONÓMICA COMO COMPLEMENTO A LA MISMA.

Published in:

Revista Jurídica de la Universidad Autonóma de Madrid, 2013, n. 27, p. 69

By:

ALONSO FERRERAS, BORIS

Publication type:

Article

A Case Study on Fraudulent User Behaviors in the Telecommunication Network.

Published in:

Electrica, 2021, v. 21, n. 1, p. 74, doi. 10.5152/electrica.2021.20050

By:

Kilinc, H. Hakan

Publication type:

Article

Fraudulent Conveyances and Preferences (Book).

Published in:

1940

By:

Cormack, Joseph M.

Publication type:

Book Review

Recent Decisions.

Published in:

California Law Review, 1934, v. 22, n. 6, p. 695

By:

L. F. D.;
J. B.;
M. L.;
T. K. M.;
L. M. P.;
D. S. C.

Publication type:

Article

FRAUDULENT CONVEYANCES AND THE BANKRUPTCY CODE'S BLACK BOX: HOW CAN LENDERS ESTABLISH "VALUE" UNDER SECTION 548?

Published in:

Banking Law Journal, 2011, v. 128, n. 8, p. 689

By:

Hall, Thomas J.;
Levenberg, Keith

Publication type:

Article

DISTRICT COURT OVERTURNS THE TOUSA FRAUDULENT TRANSFER RULING.

Published in:

Banking Law Journal, 2011, v. 128, n. 5, p. 439

By:

RUSSELL, ROBIN;
SPARACINO, JOHN J.;
YANCY, CHASLESS L.

Publication type:

Article

Bluffing: Its Demise as a Subject unto Itself.

Published in:

Journal of Business Ethics, 1985, v. 4, n. 3, p. 191, doi. 10.1007/BF00705618

By:

Beach, John

Publication type:

Article

ARBITRABILITY--FRAUDULENT INDUCEMENT OF THE CONTRACT-TRIABLE ISSUE.

Published in:: Arbitration Journal, 1972, v. 27, n. 3, p. 203
Publication type:: Article

UNINSURED MOTORIST CLAIM INSOLVENCY -- TIME LIMIT -- FLORIDA.

Published in:: Arbitration Journal, 1969, v. 24, n. 4, p. 259
Publication type:: Article

High Court Addresses Key False Claims Act Issues.

Published in:

Journal of Health Care Compliance, 2016, v. 18, n. 4, p. 45

By:

HORTON, WILLIAM W.;
DE LA HOUSSAYE, NADIA

Publication type:

Article

Corruption in Contemporary Nigeria.

Published in:

DLSU Business & Economics Review, 2010, v. 19, n. 2, p. 53, doi. 10.3860/ber.v19i2.1473

By:

Afolabi, Gabriel K.

Publication type:

Article

Beyond Insolvency.

Published in:

Kansas Law Review, 2014, v. 62, p. 1

By:

Buccola, Vincent S. J.

Publication type:

Article

Collection: Things to Consider Generally When Seeking to Challenge a Federal Tax Lien, and Specifically When the Lien Is as to Real Property Held in Trust.

Published in:

Journal of Tax Practice & Procedure, 2023, v. 25, n. 1, p. 11

By:

Luttati, Carol M.

Publication type:

Article

The Article III Problem in Bankruptcy.

Published in:

University of Chicago Law Review, 2015, v. 82, n. 3, p. 1155

By:

Casey, Anthony J.;
Huq, Aziz Z.

Publication type:

Article

STERN, SERIOUSLY: THE ARTICLE I JUDICIAL POWER, FRAUDULENT TRANSFERS, AND LEVERAGED BUYOUTS.

Published in:

Wisconsin Law Review, 2013, v. 2013, n. 6, p. 1161

By:

LIPSON, JONATHAN C.;
VANDERMEUSE, JENNIFER L.

Publication type:

Article

Fraud, Trusts and Trusting: Enforcing Crown Forfeitures in Equity, c.1570–1620.

Published in:

Journal of Legal History, 2023, v. 44, n. 3, p. 256, doi. 10.1080/01440365.2023.2274686

By:

Foster, David

Publication type:

Article

Coke, Collusion, and Conveyances: Unearthing the Roots of Twyne's Case.

Published in:

Journal of Legal History, 2015, v. 36, n. 2, p. 129, doi. 10.1080/01440365.2015.1007899

By:

Willems, Constantin

Publication type:

Article

THE PRACTICAL CONSEQUENCES OF METAPHYSICS: WHO OWNS A FRAUDULENT-TRANSFER CLAIM IN BANKRUPTCY?

Published in:

American Bankruptcy Law Journal, 2025, v. 99, n. 1, p. 61

By:

Schwartz, Alec G.

Publication type:

Article

Collusive Foreclosure Sales: The Forgotten Legacy of Northern Pacific v. Boyd.

Published in:

American Bankruptcy Law Journal, 2024, v. 98, n. 1, p. 174

By:

Carlson, David Gray

Publication type:

Article

Giving Back a Fraudulent Transfer: A Defense to Liability?

Published in:

American Bankruptcy Law Journal, 2020, v. 94, n. 4, p. 629

By:

Cadson, David Gray

Publication type:

Article

TAX FORECLOSURES AS FRAUDULENT TRANSFERS - ARE AUCTIONS REALLY NECESSARY?

Published in:

American Bankruptcy Law Journal, 2019, v. 93, n. 4, p. 681

By:

Bartell, Laura B.

Publication type:

Article

Mere Conduit.

Published in:

American Bankruptcy Law Journal, 2019, v. 93, n. 3, p. 475

By:

Carlson, David Gray

Publication type:

Article

Fraudulent Transfers and the Fresh Start in Bankruptcy.

Published in:

American Bankruptcy Law Journal, 2019, v. 93, n. 1, p. 139

By:

Norberg, Scott F.

Publication type:

Article

Debt Repayments as Fraudulent Transfers.

Published in:

American Bankruptcy Law Journal, 2014, v. 88, n. 3, p. 307

By:

Emil Kleinhaus, A.;
Alexander Lees, B.

Publication type:

Article

ACTIO PAULIANA -- "ACTIO EUROPENSIS"? SOME CROSS-BORDER INSOLVENCY ISSUES.

Published in:

Journal of Private International Law, 2014, v. 10, n. 1, p. 69, doi. 10.5235/17441048.10.1.69

By:

LINNA, TUULA

Publication type:

Article

DIRECTORS' LIABILITY FOR FRAUDULENT PHOENIX ACTIVITY--A COMPARISON OF THE AUSTRALIAN AND UK APPROACHES.

Published in:

Journal of Corporate Law Studies, 2014, v. 14, n. 1, p. 139, doi. 10.5235/14735970.14.1.139

By:

ANDERSON, HELEN

Publication type:

Article

OPINION OF THE CONNECTICUT PROBATE COURT: ESTATE OF LEIGH RIDER.

Published in:

Quinnipiac Probate Law Journal, 2019, v. 32, n. 3, p. 233

By:

Keeney, Timothy R. E.

Publication type:

Article

THE HIDE AND SEEK OF CREDITORS & DEBTORS: EXAMINING THE EFFECTIVENESS OF DOMESTIC ASSET PROTECTION TRUSTS FOR THE MASSACHUSETTS SETTLOR.

Published in:

Quinnipiac Probate Law Journal, 2014, v. 27, n. 2, p. 170

By:

DOW, NINA T.

Publication type:

Article

FRAUDULENT TRANSFER AS A TORT.

Published in:

Michigan State Law Review, 2021, v. 2021, n. 4, p. 1093

By:

Carlson, David Gray

Publication type:

Article

Bankruptcy.

Published in:

Mercer Law Review, 2016, v. 67, n. 4, p. 819

By:

Laney III, John T.;
Garcia, Nicholas J.

Publication type:

Article

FINDING THE SHOES THAT FIT: HOW DERIVATIVE IS THE TRUSTEE'S POWER TO AVOID FRAUDULENT CONVEYANCES UNDER SECTION 544(b) OF THE BANKRUPTCY CODE?

Published in:

Cardozo Law Review, 2009, v. 31, n. 1, p. 205

By:

Resnick, Alan N.

Publication type:

Article

PROTECTING THE RIGHT TO MARITAL PROPERTY: ENSURING A FULL EQUITABLE DISTRIBUTION AWARD WITH FRAUDULENT CONVEYANCE LAW.

Published in:

Cardozo Law Review, 2009, v. 30, n. 4, p. 1709

By:

Ellis, Benjamin M.

Publication type:

Article

The Rise and Fall of the Ponzi Scheme Presumption: Minnesota case law has undermined its application to state fraudulent transfer claims.

Published in:

Bench & Bar of Minnesota, 2018, v. 75, n. 1, p. 32

By:

MORRIS, CHRISTOPHER R.;
KLOBUCAR, JEFFREY D.

Publication type:

Article

COMMERCIAL & CONSUMER LAW.

Published in:

Bench & Bar of Minnesota, 2015, v. 72, n. 7, p. 32

By:

MILLER, FRED

Publication type:

Article

Ex Ante Review of Leveraged Buyouts.

Published in:

Yale Law Journal, 2014, v. 123, n. 6, p. 1830

By:

FEMINO, LAURA

Publication type:

Article

Piercing China's Corporate Veil: Open Questions from the New Company Law.

Published in:: Yale Law Journal, 2007, v. 117, n. 2, p. 139, doi. 10.2307/20455793
Publication type:: Article

SOME PROBLEMS OF EXEMPTION UNDER THE SECURITIES ACT OF 1933.

Published in:

Law & Contemporary Problems, 1937, v. 4, n. 1, p. 89, doi. 10.2307/1189638

By:

THROOP, ALLEN E.;
LANE, CHESTER T.

Publication type:

Article

CONSTRUCTIVE TRUSTS AND FRAUDULENT TRANSFERS: WHEN WORLDS COLLIDE.

Published in:

Marquette Law Review, 2019, v. 103, n. 2, p. 365

By:

CARLSON, DAVID GRAY

Publication type:

Article

LONG LIVE LIFE SETTLEMENTS: THE CURRENT STATUS AND PROPOSED DIRECTION OF THE LIFE SETTLEMENT MARKET.

Published in:

Marquette Law Review, 2013, v. 96, n. 3, p. 913

By:

KOUTNIK, MICHAEL G.

Publication type:

Article

Robust DDoS Attack Detection Using Piecewise Harris Hawks Optimizer with Deep Learning for a Secure Internet of Things Environment.

Published in:

Mathematics (2227-7390), 2023, v. 11, n. 21, p. 4448, doi. 10.3390/math11214448

By:

Ragab, Mahmoud;
M. Alshammari, Sultanah;
Maghrabi, Louai A.;
Alsalman, Dheyaaldin;
Althaqafi, Turki;
AL-Ghamdi, Abdullah AL-Malaise

Publication type:

Article