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District Divided: Tribune Decision Creates SDNY Split over Standard for Imputing Officer and Director Intent to a Corporation
  • Weil Gotshal & Manges LLP
  • USA
  • March 9 2017

LBOs can get messy. Such was the case for the Tribune Company, which, in conjunction with its private equity investor, borrowed approximately $10.7


Funds Talk: December 2016
  • Kramer Levin Naftalis & Frankel LLP
  • European Union, France, United Kingdom, USA
  • December 1 2016

The Office of Compliance Inspections and Examinations (OCIE) announced it is examining registrants' compliance with key whistleblower provisions


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


Notable Business Bankruptcy Rulings of 2016
  • Jones Day
  • USA
  • February 16 2016

After filing for bankruptcy, Energy Future Holdings Corp. ("EFH") proposed to refinance first-and second-lien


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