Works matching DE "FRAUDULENT conveyances"
Results: 126
Application of Avoidance Laws to Cross-Border Transactions - A Patchwork Quilt of Confusion.
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- International Insolvency Review, 1996, v. 5, n. 2, p. 109, doi. 10.1002/iir.3940050202
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- Article
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
THE LAW OF PONZI PAYOUTS.
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- Michigan Law Review, 2012, v. 111, n. 1, p. 119
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- Article
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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- 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.
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- Clinical Epidemiology, 2018, v. 10, p. 531, doi. 10.2147/CLEP.S161508
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- 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?
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- Cardozo Law Review, 2009, v. 31, n. 1, p. 205
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- Article
PROTECTING THE RIGHT TO MARITAL PROPERTY: ENSURING A FULL EQUITABLE DISTRIBUTION AWARD WITH FRAUDULENT CONVEYANCE LAW.
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- Cardozo Law Review, 2009, v. 30, n. 4, p. 1709
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- Article
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
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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- Article
LAWYERS, JUDGES, AND UNWRITTEN RULES.
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- Emory Bankruptcy Developments Journal, 2020, v. 36, n. 2, p. 719
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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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- 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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- Publication type:
- 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
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
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
DETERMINING THE PROPER APPLICATION OF §546(c) TO A SELLER'S RIGHT TO RECLAIM WHEN THERE IS A PRIOR SECURED CREDITOR: A TWO PART TEST.
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- Emory Bankruptcy Developments Journal, 2004, v. 20, n. 2, p. 427
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- Article
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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- Article
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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- Article
CARD-NOT-PRESENT FRAUD - CHALLENGES AND COUNTERACTIONS.
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- Economic Archive / Narodnostopanski Arhiv, 2015, n. 2, p. 40
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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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- Article
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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- 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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- Article
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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- Article
Mere Conduit.
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- American Bankruptcy Law Journal, 2019, v. 93, n. 3, p. 475
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- Article
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
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
TWO AND A HALF HURDLES BETWEEN EUROZONE DEBT S AND U.S. COURTS: HOW RECENT DISTRESSED FOREIGN DEALS COULD SOON BE UNWOUND DOMESTICALLY.
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- Brooklyn Journal of International Law, 2013, v. 38, n. 3, p. 1109
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- Article
Ex Ante Review of Leveraged Buyouts.
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- Yale Law Journal, 2014, v. 123, n. 6, p. 1830
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- Article
Protection for Whom? Creditor Conflict and Bankruptcy.
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- American Law & Economics Review, 2004, v. 6, n. 2, p. 249, doi. 10.1093/aler/ahh002
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- Article
O PRIVIRE ASUPRA SISTEMULUI TORRENS DE PUBLICITATE IMOBILIARĂ.
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- Studia Universitatis Babes-Bolyai, Iurisprudentia, 2009, n. 3, p. 29
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- Article
Aspects Regarding the Judicial Liability of Professional Accountant.
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- Audit Financiar, 2015, v. 13, n. 126, p. 113
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- Article
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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- Article
THE HIDE AND SEEK OF CREDITORS & DEBTORS: EXAMINING THE EFFECTIVENESS OF DOMESTIC ASSET PROTECTION TRUSTS FOR THE MASSACHUSETTS SETTLOR.
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- Quinnipiac Probate Law Journal, 2014, v. 27, n. 2, p. 170
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- Article
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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- Article
COMMERCIAL & CONSUMER LAW.
- Published in:
- Bench & Bar of Minnesota, 2015, v. 72, n. 7, p. 32
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- Article
New documentation guidelines are at a standstill.
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- Urology Times, 2001, v. 29, n. 9, p. 38
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- Article
White Collar Crime with Your Company as the Victim: Conducting a Fraud Investigation.
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- Energy & Mineral Law Institute, 2011, n. 32, p. 4
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- Publication type:
- Article
INFRACŢIUNEA DE BANCRUTĂ FRAUDULOASĂ ÎN REGLEMENTAREA NOULUI COD PENAL.
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- Dreptul, 2013, n. 3, p. 116
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- Publication type:
- Article
Proving Solvency: Defending Preference and Fraudulent Transfer Litigation.
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- Business Lawyer, 2007, v. 62, n. 2, p. 359
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- Article
ARBITRABILITY--FRAUDULENT INDUCEMENT OF THE CONTRACT-TRIABLE ISSUE.
- Published in:
- Arbitration Journal, 1972, v. 27, n. 3, p. 203
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- Article
UNINSURED MOTORIST CLAIM INSOLVENCY -- TIME LIMIT -- FLORIDA.
- Published in:
- Arbitration Journal, 1969, v. 24, n. 4, p. 259
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- Article
CHOOSING AMONG INNOCENTS: SHOULD DONATIONS TO CHARITIES BE PROTECTED FROM AVOIDANCE AS FRAUDULENT TRANSFERS?
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- 2012
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- Publication type:
- Essay
Bankruptcy.
- Published in:
- Mercer Law Review, 2016, v. 67, n. 4, p. 819
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- Publication type:
- Article
EXPANDING THE PONZI SCHEME PRESUMPTION.
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- DePaul Law Review, 2015, v. 64, n. 3, p. 867
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- 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
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- Publication type:
- Article
Detection of Fraudulent Transactions Through a Generalized Mixed Linear Models.
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- Ingeniería y Ciencia, 2012, v. 8, n. 16, p. 221
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- Article
TYČINIO BANKROTO NUSTATYMO PROCESINĖS PROBLEMOS.
- Published in:
- Jurisprudence / Jurisprudencija, 2020, v. 27, n. 2, p. 530, doi. 10.13165/JUR-20-27-2-15
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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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- Article
PAPRASTOJO IR PIKTYBINIO BANKROTO TEISINIS REGULIAVIMAS LIETUVOS RESPUBLIKOJE 1918-1940 METAIS.
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- Jurisprudence / Jurisprudencija, 2006, v. 11, n. 89, p. 83
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- 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
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- Publication type:
- Article