Bankruptcy courts are vigilant about ensuring the process is not abused. As a result, concealing assets, making fraudulent ...

The Guardia di Finanza of Olbia has executed a precautionary measure order for fraudulent bankruptcy of several million euros. A 73-year-old entrepreneur and his partner ended up under house arrest.

A creditor to an overseas arm of China’s largest construction company is asking a US bankruptcy court to help investigate ...

According to investigators, they had diverted losses and tax evasion to the company Asap Service Srl, registered to a front man and used as a bad company, to continue operating with other ...

The restructuring landscape in 2024 demonstrated dynamic shifts, with courts across jurisdictions issuing pivotal rulings that helped ...

Butler of Woodbury has been charged with felony theft by swindle, accused of orchestrating an illegal deal to mislead the ...

It’s also apparently on Girsky to save the company: ...

Nikola's stock falls after bankruptcy rumors surface, and a significant decline in revenue amid recent ongoing fraud allegations.

Baha Mar’s original developer Sarkis Izmirlian. # Baha Mar’s contractor is fighting to prevent Sarkis Izmirlian from using ...