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Renowned author David Slenn examines the intersection between fraudulent transfer law and its application to modern day wealth transfer planning transactions. Providing a thorough history of the applications of fraudulent wealth transfer law, the book discusses fraudulent transfer law and wealth transfer planning, issues for wealth transfer planners and creditors, the uniform acts, and more.
Written by a transactional intellectual property attorney, The Law of Fraudulent Transfers Applied to Patent Assignments, Licenses, and Security Interests explores the three bodies of law under which fraudulent transfer claims can arise: (1) federal bankruptcy law, (2) pure state law not involving bankruptcy, and (3) a mixture of federal bankruptcy law and state law. Fraudulent transfer law is not the law of fraud. On their face, fraudulent transfer laws are easy to misconstrue without additional guidance. This book aims to provide guidance in the face of confusion propagated through case law and examines how third parties to a transaction involving patent assignments, licenses, or security interests have used fraudulent transfer law to at least extract money from transferees and, at times, gain ownership of the transferred patent itself.
This is a non-fiction book about fraudulent transfer (a/k/a voidable transactions) law geared toward lawyers and clients who need guidance in this area.
Learn financial and business lessons from some of the biggest frauds in history Why does financial fraud persist? History is full of sensational financial frauds and scams. Enron was forced to declare bankruptcy after allegations of massive accounting fraud, wiping out $78 billion in stock market value. Bernie Madoff, the largest individual fraudster in history, built a $65 billion Ponzi scheme that ultimately resulted in his being sentenced to 150 years in prison. People from all walks of life have been scammed out of their money: French and British nobility looking to get rich quickly, farmers looking for a miracle cure for their health ailments, several professional athletes, and some of Hollywood’s biggest stars. No one is immune from getting deceived when money is involved. Don’t Fall For It is a fascinating look into some of the biggest financial frauds and scams ever. This compelling book explores specific instances of financial fraud as well as some of the most successful charlatans and hucksters of all-time. Sharing lessons that apply to business, money management, and investing, author Ben Carlson answers questions such as: Why do even the most intelligent among us get taken advantage of in financial scams? What make fraudsters successful? Why is it often harder to stay rich than to get rich? Each chapter in examines different frauds, perpetrators, or victims of scams. These real-life stories include anecdotes about how these frauds were carried out and discussions of what can be learned from these events. This engaging book: Explores the business and financial lessons drawn from some of history’s biggest frauds Describes the conditions under which fraud tends to work best Explains how people can avoid being scammed out of their money Suggests practical steps to reduce financial fraud in the future Don’t Fall For It: A Short History of Financial Scams is filled with engrossing real-life stories and valuable insights, written for finance professionals, investors, and general interest readers alike.
This is a non-fiction book about fraudulent transfer (a/k/a voidable transactions) law geared toward lawyers and clients who need guidance in this area.
The fascinating topic of fraudulent conveyances first attracted the author because of the longevity of Elizabethan law that persists even into the present day.
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
The fraud was very clever. A counterfeit cashiers check for $4.8 million looking for all the world like the real thing, with coding designed to cause the check to hang up in the Federal Reserve's check clearing system long enough for the thieves to wire transfer real money to offshore banks. Jack McConnell, a fifty-six year old Colorado Springs lawyer who'd rather be fly fishing in the rivers and lakes of Colorado than practicing law, is called upon by longtime client, Front Street Bank, to find the thieves and put the money back in its customer's account before the bank is sued or, worse, shut down by the FDIC. McConnell is assisted in this enterprise by Veronica Stailey, a computer expert with the Fed who is also the first woman McConnell has let into his life since a painful divorce of many years ago. Joining the team is a private investigator known in the trade only as Ed and whose source of training is not a permitted subject of inquiry. McConnell, Stailey and Ed find themselves on the trail of a money-laundering outfit in San Francisco getting help from an employee at the San Francisco Federal Reserve Bank who is being blackmailed into providing highly confidential information about the Fed's check clearing and wire transfer systems.
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Strategies that are effective and legal for putting one’s assets safely out of reach In today’s increasingly litigious world, the shielding of assets has become a prominent issue for financial planners, business owners, and high-net-worth individuals. Asset Protection details methods that are both legally and morally legitimate for protecting one’s assets from creditors, lawsuits, and scams. Bringing economic common sense and legitimacy to an area that is drowning in gimmickry, two of today’s top lawyers examine the fundamental issues in this growing area, avoiding dense legalese to make the book accessible to anyone. Asset Protection covers everything readers want to know about: Establishing an effective asset protection program Today’s most popular, established strategies Newer strategies that are still being resolved by the courts