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Mondaq.com: “Fraud, Asset Tracing & Recovery, Country Analysis, CDR Essential”* Intelligence
By roland jones
Jones & Associates

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Mondaq.com: “Fraud, Asset Tracing & Recovery, Country Analysis, CDR Essential”* Intelligence

Harvard Law School: “The Texas Two-Step: The Code Says it’s a Transfer”*

JD Supra: “Eleventh Circuit Bolsters Preference Defense by Holding That 503(b)(9) Claims Do Not Reduce the Subsequent New Value Defense” *

Daily Dac: "Ponzi Scheme Lender May Be Off The Hook, After All: A Case Study"*

Business Law Today: "Caution: Committee Communications Causing Chaos-Ethical, Legal, and Strategic Considerations for Counsel in Chapter 11"*

Delaware Journal of Corporate Law: "Commodity or Currency: Interpreting U.S. Bankruptcy Courts and Code Approach to Cryptocurrency Classification"*

National Law Review: "In re TPC Group Inc: Delaware Bankruptcy Court Determines that Issuance of Priming Senior Notes is Not Prohibited Absent Express Anti-Subordination Provision"*

JD Supra: "Preference Defense In the Wake Of The Pandemic: A Primer"*

JD Supra: "You Never Give Me Your Money: Initial Recipient of Funds is Not Always a “Transferee” Liable for Fraudulent Transfers"*

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April 19, 2022 – Mondaq.com: “Fraud, Asset Tracing & Recovery, Country Analysis, CDR Essential”* Intelligence

https://www.mondaq.com/unitedstates/white-collar-crime-anti-corruption-fraud/1184652/fraud-asset-tracing-recovery-country-analysis-cdr-essential-intelligence-

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