In Georgia federal appeals court, a case is unfolding in which a broker's alleged conduct offers a "road map" for avoiding a FINRA award, according to PIABA.
Disputes over allegedly fraudulent conveyances have become more common in bankruptcy cases. Fraudulent transfer allegations are also common in transactions such as leveraged buy-outs.
The ability of a bankruptcy trustee or chapter 11 debtor-in-possession ("DIP") to avoid fraudulent transfers is an important tool to promote the bankruptcy policies of equality of.
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