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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

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

Charles Evans
  • Norton Rose Fulbright LLP

David Whear
  • Norton Rose Fulbright LLP

Dr. Nimrod Kozlovski
  • Herzog Fox & Neeman

Murray Evans
  • PwC Australia

David F. Freeman, Jr.
  • Arnold & Porter LLP

Jessica Foley
  • CMS Cameron McKenna