Works matching DE "FRAUDULENT conveyances"

Results: 127

Anomaly detection with the density based spatial clustering of applications with noise (DBSCAN) to detect potentially fraudulent wire transfers.

Published in:

International Journal of Digital Accounting Research, 2024, v. 24, p. 57, doi. 10.4192/1577-8517-v24_3

By:

Yongbum Kim;
Vasarhelyi, Miklos

Publication type:

Article

White Collar Crime with Your Company as the Victim: Conducting a Fraud Investigation.

Published in:

Energy & Mineral Law Institute, 2011, n. 32, p. 4

By:

Wilmoth, William D.;
O'Brien, William J.

Publication type:

Article

Application of Avoidance Laws to Cross-Border Transactions - A Patchwork Quilt of Confusion.

Published in:

International Insolvency Review, 1996, v. 5, n. 2, p. 109, doi. 10.1002/iir.3940050202

By:

Richards, Jeremy V.

Publication type:

Article

THE LAW OF PONZI PAYOUTS.

Published in:

Michigan Law Review, 2012, v. 111, n. 1, p. 119

By:

Winters, Spencer A.

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

Imbalance p values for baseline covariates in randomized controlled trials: a last resort for the use of p values? A pro and contra debate.

Published in:

Clinical Epidemiology, 2018, v. 10, p. 531, doi. 10.2147/CLEP.S161508

By:

Stang, Andreas;
Baethge, Christopher

Publication type:

Article

O PRIVIRE ASUPRA SISTEMULUI TORRENS DE PUBLICITATE IMOBILIARĂ.

Published in:

Studia Universitatis Babes-Bolyai, Iurisprudentia, 2009, n. 3, p. 29

By:

Bǎdiţa, Ana-Cristina

Publication type:

Article

Beyond Insolvency.

Published in:

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

By:

Buccola, Vincent S. J.

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 findings.

Published in:

Internal Auditor, 1993, v. 50, n. 6, p. 66

By:

Thompson, Courtenay

Publication type:

Article

The LBO Nightmare: Fraudulent Conveyance Risk.

Published in:

Financial Analysts Journal, 1990, v. 46, n. 2, p. 41, doi. 10.2469/faj.v46.n2.41

By:

Michel, Allen;
Shaked, Israel

Publication type:

Article

FORECLOSURE SALES AS FRAUDULENT TRANSFERS.

Published in:

American University Business Law Review, 2024, v. 13, n. 1, p. 39

By:

CARLSON, DAVID GRAY

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

AIRLINE CODE-SHARING: A TRAP FOR TRAVELERS?

Published in:

International Journal of Organizational Innovation, 2010, v. 3, n. 1, p. 173

By:

June Wang

Publication type:

Article

Aspects Regarding the Judicial Liability of Professional Accountant.

Published in:

Audit Financiar, 2015, v. 13, n. 126, p. 113

By:

BÎGIOI, Adrian Doru

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

Creditors Unite to Halt Abuses in Bankruptcy.

Published in:

American Bar Association Journal, 1981, v. 67, n. 1, p. 25

By:

Middleton, Martha

Publication type:

Article

Limiting the Florida Homestead Exemption by Broadening the Application of the Fraud or Egregious Conduct Exception.

Published in:

Florida Bar Journal, 2019, v. 93, n. 4, p. 32

By:

Dorris, Mariane L.;
Shuker, R. Scott

Publication type:

Article

Asset Protection: The Role of Valuation in Assessing Fraudulent Transfer Exposure.

Published in:

Florida Bar Journal, 2017, v. 91, n. 10, p. 18

By:

Boughman, Eric;
Forster, Gary

Publication type:

Article

Husky Int'l Elecs., Inc. v. Ritz and the Problem of Intent In Receiving Fraudulent Transfers.

Published in:

Florida Bar Journal, 2017, v. 91, n. 2, p. 8

By:

Stretcher, Brian M.

Publication type:

Article

Florida's New Revised LLC Act, Part IV.

Published in:

Florida Bar Journal, 2014, v. 88, n. 3, p. 27

By:

Conti, Louis T. M.;
Marks, Gregory M.

Publication type:

Article

Proposed Legislation to Shield Charities from Fraudulent Conveyance Claims Provides Unnecessary Relief and Harms Fraud Victims.

Published in:

Florida Bar Journal, 2013, v. 87, n. 4, p. 45

By:

Wiand, Burton W.;
Lamont, Michael S.;
Maglich, Jordan D.

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

ADAPTING TO THE NEW SHAREHOLDER-CENTRIC REALITY.

Published in:

University of Pennsylvania Law Review, 2013, v. 161, n. 7, p. 1907

By:

ROCK, EDWARD B.

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

CHOOSING AMONG INNOCENTS: SHOULD DONATIONS TO CHARITIES BE PROTECTED FROM AVOIDANCE AS FRAUDULENT TRANSFERS?

Published in:

2012

By:

Davis, Jeffrey

Publication type:

Essay

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

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

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

RESTITUTION FOR VICTIMS OF FRAUD.

Published in:

Singapore Journal of Legal Studies, 2011, p. 570

By:

Yip Man

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

Extraterritoriality arguments ruled extraneous: Second Circuit permits trustee to recover fraudulent transfers from foreign recipients.

Published in:

Insolvency & Restructuring International, 2019, v. 13, n. 2, p. 36

By:

van der Hahn, Devin;
Wielebinski, Joseph W.

Publication type:

Article

From the Co-Editors.

Published in:

Insolvency & Restructuring International, 2019, v. 13, n. 2, p. 4

By:

Steen, Gareth;
Zwier, Leon

Publication type:

Article

Aligning the pre-petition interests in corporate bankruptcy: a Lithuanian approach.

Published in:

Insolvency & Restructuring International, 2014, v. 8, n. 1, p. 13

By:

Bugailiškis, Darius;
Streckytė, Alina

Publication type:

Article

Thorny issues encountered when negotiating ISDA Master Agreements.

Published in:

Journal of Securities Law, Regulation & Compliance, 2010, v. 3, n. 1, p. 71

By:

D'Ambrosio, Thomas

Publication type:

Article

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.

Published in:

Cardozo Law Review, 2022, v. 43, n. 3, p. 1107

By:

Marchetti, Peter V.

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

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

INFRACŢIUNEA DE BANCRUTĂ FRAUDULOASĂ ÎN REGLEMENTAREA NOULUI COD PENAL.

Published in:

Dreptul, 2013, n. 3, p. 116

By:

HOTCA, MIHAI ADRIAN

Publication type:

Article

"I'm Here": Isolation and Presence in the Short Stories of Tobias Wolff.

Published in:

Critique, 2023, v. 64, n. 4, p. 545, doi. 10.1080/00111619.2022.2063708

By:

Ireson-Howells, Tristan

Publication type:

Article

INTEGRAL SYSTEM OF FRAUDULENT BANKRUPTCY EVALUATION.

Published in:

Social Sciences Bulletin / Sociālo Zinātņu Vēstnesis, 2018, n. 27, p. 42

By:

Liodorova, Julija;
Voronova, Irina

Publication type:

Article