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Collusive Foreclosure Sales: The Forgotten Legacy of Northern Pacific v. Boyd.
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- American Bankruptcy Law Journal, 2024, v. 98, n. 1, p. 174
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Aloned to Assay It: The Esoteric(ist) and the Academy.
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- Knowledge Cultures, 2024, v. 12, n. 1, p. 49, doi. 10.22381/kc12120244
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Voraussetzungen der häufigsten Konkursdelikte.
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- BE N'ius - Beiträge aus der Berner Justiz Contributions de la Justice Bernoise, 2023, v. 33, p. 75
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Robust DDoS Attack Detection Using Piecewise Harris Hawks Optimizer with Deep Learning for a Secure Internet of Things Environment.
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- Mathematics (2227-7390), 2023, v. 11, n. 21, p. 4448, doi. 10.3390/math11214448
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JURIDICAL ANALYSIS OF CREDITOR PROTECTION RELATED TO THE TRANSFER OF ASSETS IN THE BANKRUPTCY PROCESS BY THE DEBITOR.
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- Journal Research of Social Science, Economics & Management, 2023, v. 3, n. 1, p. 22, doi. 10.59141/jrssem.v3i1.505
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- Article
Kejahatan Penipuan Jual Beli Online Melalui Media Sosial.
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- Jurnal Ekonomi Manajemen Sistem Informasi (JEMSI), 2023, v. 4, n. 6, p. 968, doi. 10.31933/jemsi.v4i6.1615
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Milestones in the Judicial Evolution of Ponzi Clawbacks.
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- Utah Bar Journal, 2023, v. 36, n. 3, p. 18
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Rozhodování předběžných otázek Tribunálem - bortí se poslední nedotknutelný pilíř soudního systému Evropské unie?
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- Pravnik, 2023, v. 162, n. 4, p. 326
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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.
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- Journal of Tax Practice & Procedure, 2023, v. 25, n. 1, p. 11
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Catching up with the Texas Two-Step: A neutral summary of what it is, what people are saying about it, and what we can learn.
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- Appalachian Journal of Law, 2023, v. 22, n. 1, p. 1
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THE TEXAS TWO-STEP--IT'S NOT DEAD YET.
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- Brief, 2023, v. 52, n. 2, p. 58
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Whistleblowing Research: Experimental Method Choices from Accounting and Management.
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- Journal of Forensic Accounting Research, 2023, v. 8, n. 1, p. 461, doi. 10.2308/JFAR-2021-004
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Feature generation and contribution comparison for electronic fraud detection.
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- Scientific Reports, 2022, v. 12, n. 1, p. 1, doi. 10.1038/s41598-022-22130-2
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- Article
Reflections on Independent Clearing House Part Two: The Clawback Cases.
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- Utah Bar Journal, 2022, v. 35, n. 5, p. 16
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SECTION 546(E) REDUX-THE PROPER FRAMEWORK FOR THE CONSTRUCTION OF THE TERMS FINANCIAL INSTITUTION AND FINANCIAL PARTICIPANT CONTAINED IN THE BANKRUPTCY CODE AFTER THE U.S. SUPREME COURT'S HOLDING IN MERIT.
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- Cardozo Law Review, 2022, v. 43, n. 3, p. 1107
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FRAUDULENT TRANSFER AS A TORT.
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- Michigan State Law Review, 2021, v. 2021, n. 4, p. 1093
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Tax foreclosure sale price deemed constructively fraudulent in bankruptcy court.
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- Appraisal Journal, 2021, v. 89, n. 3, p. 137
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COLLEGE TUITION PAYMENTS AS FRAUDULENT TRANSFERS, AND THE PRICE EDUCATION HAS TO PAY.
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- Widener Commonwealth Law Review, 2021, v. 30, n. 2, p. 331
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A Case Study on Fraudulent User Behaviors in the Telecommunication Network.
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- Electrica, 2021, v. 21, n. 1, p. 74, doi. 10.5152/electrica.2021.20050
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Algeria – Graft Sentences Reduced.
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- Africa Research Bulletin: Economic, Financial & Technical Series, 2020, v. 57, n. 10, p. 23181A, doi. 10.1111/j.1467-6346.2020.09757.x
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- Article
Giving Back a Fraudulent Transfer: A Defense to Liability?
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- American Bankruptcy Law Journal, 2020, v. 94, n. 4, p. 629
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Acțiune în restituirea valorii bunului ce a făcut obiectul unui transfer patrimonial anulat. Invocarea de excepții vizând dreptul de proprietate asupra bunului. Puterea de lucru judecat a hotărârii judecătorești prin care s-a soluționat cererea având ca obiect anularea transferului patrimonial.
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- Romanian Case Law Review / Revista Română de Jurisprudenţă, 2020, n. 3, p. 99
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- Article
THE FRAUDULENT CONVEYANCE ORIGINS OF CHAPTER 11: AN ESSAY ON THE UNWRITTEN LAW OF CORPORATE REORGANIZATIONS.
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- Emory Bankruptcy Developments Journal, 2020, v. 36, n. 2, p. 671
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- Article
THE FRAUDULENT CONVEYANCE ORIGINS OF CHAPTER 11: AN ESSAY ON THE UNWRITTEN LAW OF CORPORATE REORGANIZATIONS.
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- Emory Bankruptcy Developments Journal, 2020, v. 36, n. 2, p. 699
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LAWYERS, JUDGES, AND UNWRITTEN RULES.
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- Emory Bankruptcy Developments Journal, 2020, v. 36, n. 2, p. 719
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A RESPONSE TO PROFESSOR BAIRD'S ESSAY ON UNWRITTEN LAW: WRITING SOME UNWRITTEN LAW.
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- Emory Bankruptcy Developments Journal, 2020, v. 36, n. 2, p. 729
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UNWRITTEN RULES AND THE NEW CONTRACT PARADIGM.
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- Emory Bankruptcy Developments Journal, 2020, v. 36, n. 2, p. 739
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- Article
TYČINIO BANKROTO NUSTATYMO PROCESINĖS PROBLEMOS.
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- Jurisprudence / Jurisprudencija, 2020, v. 27, n. 2, p. 530, doi. 10.13165/JUR-20-27-2-15
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CAN TAX SALES BE AVOIDED IN BANKRUPTCY CASES?
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- St. Louis University Law Journal, 2020, v. 64, n. 3, p. 489
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TUITION AS A FRAUDULENT TRANSFER.
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- Emory Bankruptcy Developments Journal, 2020, v. 36, n. 1, p. 15
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- Article
THE DECLINE IN VALUE FORMULATION: HOW COURTS SHOULD APPROACH STATE BULK SALE PROVISIONS IN BANKRUPTCY.
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- Emory Bankruptcy Developments Journal, 2020, v. 36, n. 1, p. 259
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- Article
VOLATILE WINDFALLS: EFFECTS OF TAX CUTS AND JOBS ACT FOR S-CORP SHAREHOLDERS WARRANT STRONG ARM POWER LIMITATION IN BANKRUPTCY.
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- Emory Bankruptcy Developments Journal, 2020, v. 36, n. 1, p. 299
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- Article
BANKROTO PROCESO NE TEISMO TVARKA TAIKYMO IR VYKDYMO PROBLEMOS.
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- Jurisprudence / Jurisprudencija, 2020, v. 27, n. 1, p. 166, doi. 10.13165/JUR-20-27-1-09
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Wittib Rosenberger, die Handelsjuden von Memmelsdorf (Ufr.)* und der Streit der Behörden. Eine Fallstudie zur Umsetzung des Bayerischen Judenedikts von 1813.
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- Mainfränkisches Jahrbuch für Geschichte und Kunst, 2020, v. 72, p. 149
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TAX FORECLOSURES AS FRAUDULENT TRANSFERS - ARE AUCTIONS REALLY NECESSARY?
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- American Bankruptcy Law Journal, 2019, v. 93, n. 4, p. 681
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CONSTRUCTIVE TRUSTS AND FRAUDULENT TRANSFERS: WHEN WORLDS COLLIDE.
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- Marquette Law Review, 2019, v. 103, n. 2, p. 365
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28. Închiderea procedurii de reorganizare judiciară. Consecințe asupra sarcinilor ce grevau imobilele societății debitoare.
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- Romanian Case Law Review / Revista Română de Jurisprudenţă, 2019, n. 4, p. 174
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- Article
Mere Conduit.
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- American Bankruptcy Law Journal, 2019, v. 93, n. 3, p. 475
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BUSINESS LITIGATION: 2018 IN REVIEW.
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- Connecticut Bar Journal, 2019, v. 92, n. 3, p. 178
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From the Co-Editors.
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- Insolvency & Restructuring International, 2019, v. 13, n. 2, p. 4
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Extraterritoriality arguments ruled extraneous: Second Circuit permits trustee to recover fraudulent transfers from foreign recipients.
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- Insolvency & Restructuring International, 2019, v. 13, n. 2, p. 36
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- Article
UNLIMITED LIABILITY FOR BANKS: DEPOSITS AS FRAUDULENT TRANSFERS.
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- St. Mary's Law Journal, 2019, v. 50, n. 4, p. 1389
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- Article
What's in a Name (Besides Centuries of Confusion)? THE ALABAMA UNIFORM VOIDABLE TRANSACTIONS ACT.
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- Alabama Lawyer, 2019, v. 80, n. 4, p. 270
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- Article
Limiting the Florida Homestead Exemption by Broadening the Application of the Fraud or Egregious Conduct Exception.
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- Florida Bar Journal, 2019, v. 93, n. 4, p. 32
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OPINION OF THE CONNECTICUT PROBATE COURT: ESTATE OF LEIGH RIDER.
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- Quinnipiac Probate Law Journal, 2019, v. 32, n. 3, p. 233
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Fraudulent Transfers and the Fresh Start in Bankruptcy.
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- American Bankruptcy Law Journal, 2019, v. 93, n. 1, p. 139
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- Article
Simulation of Dual Mixed Refrigerant Natural Gas Liquefaction Processes Using a Nonsmooth Framework.
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- Processes, 2018, v. 6, n. 10, p. 193, doi. 10.3390/pr6100193
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- Article
INTEGRAL SYSTEM OF FRAUDULENT BANKRUPTCY EVALUATION.
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- Social Sciences Bulletin / Sociālo Zinātņu Vēstnesis, 2018, n. 27, p. 42
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Imbalance p values for baseline covariates in randomized controlled trials: a last resort for the use of p values? A pro and contra debate.
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- Clinical Epidemiology, 2018, v. 10, p. 531, doi. 10.2147/CLEP.S161508
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The Rise and Fall of the Ponzi Scheme Presumption: Minnesota case law has undermined its application to state fraudulent transfer claims.
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- Bench & Bar of Minnesota, 2018, v. 75, n. 1, p. 32
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