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Results: 1-10 of 852

Supreme Court Holds That “Actual Fraud” Under Section 523(a)(2)(A) of the Bankruptcy Code May Include Fraudulent Transfers That Occur Without False Representations
  • Sheppard Mullin Richter & Hampton LLP
  • USA
  • June 20 2016

On May 16, 2016, the United States Supreme Court in Husky International Electronics v. Ritz held that the phrase “actual fraud” under section


Fraudulent Transfer Scheme Prevents Discharge of Debtor’s Obligation
  • Quarles & Brady LLP
  • USA
  • May 23 2016

An individual files a bankruptcy case to have his debts forgiven, or “discharged.” Where that individual is a principal shareholder or officer of a


International regulatory update 10-14 December 2012
  • Clifford Chance LLP
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union


Financial executive becomes first Le-Nature employee to face criminal prosecution for fraud
  • Locke Lord LLP
  • USA
  • July 16 2008

According to press reports, Tammy Andreycak, a former director of accounting at Le-Nature’s Inc., recently pleaded guilty to multiple fraud charges in the United States District Court for the Western District of Pennsylvania


Nicholas Greenwood
  • Morgan Lewis & Bockius LLP

Charles M. Horn
  • Morgan Lewis & Bockius LLP

Anna T. Pinedo
  • Morrison & Foerster LLP

Hollis L. Hyans
  • Morrison & Foerster LLP

Remmelt A. Reigersman
  • Morrison & Foerster LLP