We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 127

No more ugly American: Judge refuses to allow Madoff trustee to pursue foreign indirect investors

  • Kelley Drye & Warren LLP
  • -
  • USA
  • -
  • July 17 2014

Judge Jed S. Rakoff of the Southern District of New York last week ruled that the U.S. Bankruptcy Code does not permit a bankruptcy trustee to

But only from sea to shining sea: U.S. court limits the reach of U.S. Bankruptcy Code

  • Sullivan & Worcester LLP
  • -
  • USA
  • -
  • July 17 2014

International businesses involved in transactions associated in some way with U.S. citizens received a measure of relief over the 4th of July holiday

District court blocks bankruptcy trustee’s foreign entanglement

  • Schulte Roth & Zabel LLP
  • -
  • USA
  • -
  • July 11 2014

U.S. District Judge Jed S. Rakoff of the Southern District of New York held on July 6, 2014 that the Madoff Securities SIPA trustee could not recover

The financial report July 10, 2014 - US judicial developments

  • DLA Piper LLP
  • -
  • USA
  • -
  • July 10 2014

A US District Court held that Bankruptcy Code Section 550(a), which allows a trustee to recover “property transferred to the extent that a transfer

Madoff Court holds that US Bankruptcy Code cannot be used to clawback transfers made outside of the US

  • Freshfields Bruckhaus Deringer LLP
  • -
  • USA
  • -
  • July 7 2014

On July 6, 2014, The Honorable Jed Rakoff issued a much-anticipated opinion deciding whether the US Bankruptcy Code could be applied

Financial services update June 23 2014 judicial developments

  • Winston & Strawn LLP
  • -
  • Argentina, USA
  • -
  • June 23 2014

On June 17th, the Second Circuit affirmed the imposition of a civil injunction and treble damages against Rajat Gupta for his provision of insider

District Court adopts subjective good faith defense for fraudulent transfer claims in SIPA case

  • Schulte Roth & Zabel LLP
  • -
  • USA
  • -
  • May 21 2014

The U.S. District Court for the Southern District of New York, on April 27, 2014, issued a decision directing the bankruptcy court to dismiss

Attacks on loan to own strategies continue

  • Bilzin Sumberg Baena Price & Axelrod LLP
  • -
  • USA
  • -
  • May 15 2014

As the economy continues to emerge from the global recession in the late 2000s, one of the prevailing trends we have seen is the continuation of

District Court decision significantly raises bar to clawback claims in brokerdealer liquidations

  • Freshfields Bruckhaus Deringer LLP
  • -
  • USA
  • -
  • May 13 2014

Irving Picard (Trustee), the trustee appointed under the Securities Investor Protection Act (SIPA) to liquidate Bernard Madoff's firm, Bernard L

Seventh Circuit Court of Appeals reverses District Court, follows trend of applying Bankruptcy Code safe harbors literally and expansively

  • Reed Smith LLP
  • -
  • USA
  • -
  • May 5 2014

On January 24, 2013, we reported that the United States District Court for the Northern District of Illinois (the "District Court") declined to apply