Credible Fraudulent Transfer Advocacy
Appellate courts continue to use common sense when disposing of constructively fraudulent transfer appeals, as recent decisions show.
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Criminal Prosecution Under New York State's Martin Act
Adam S. Kaufmann
&
Marc Frazier Scholl
In the decades following the Great Depression, the Martin Act became a powerful tool for civil protection against fraud. By the early 1990s, the Martin Act was regularly employed against larger institutions as well as smaller fraudulent schemes.
Expanded Criminal Enforcement in the Financial-Services Industry
David Krakoff, Samuel J. Buffone
&
Christopher Regan
Since the economic meltdown began in 2008, the media have waged a relentless attack on the financial industry as the greedy culprit. "So where are all the prosecutions that we were promised?" the white-collar bar has wondered.
Features
Real Property Law
ALM Staff
&
Law Journal Newsletters
In-depth analysis of key cases you need to know.
Eminent Domain in Manhattanville
Stewart E. Sterk
For the second time in six months, the Court of Appeals has upheld the use of eminent domain to permit large-scale development by a private entity.
Features
Index
ALM Staff
&
Law Journal Newsletters
An easy-to-follow list of everything contained in this issue.
Decisions of Interest
ALM Staff
&
Law Journal Newsletters
'Egregious Conduct' Leaves Husb and with Tax BillA husband who filed amended tax returns just before the trial of his divorce, admitting to having underreported…
The Practice Group and the Financial Collaborative Divorce
Pauline H. Tesler
Early and ongoing involvement of a skilled divorce financial analyst on the collaborative team can improve both the process and outcome in ways that no individual divorce lawyer, however skillful, can duplicate.
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