Fraud

NO CLE - Best Practices: Bringing and Defending Fraudulent Conveyance Claims

Submitted by mlukban on Mon, 2016-05-02 14:26

In this discussion, leading practitioners in both bringing and defending significant fraudulent transfer claims will describe the current best practices gleaned from their substantial experiences.

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NO CLE - 20th Annual Great Debates

Submitted by mlukban on Mon, 2016-05-02 11:15

Resolved: Unsecured creditors entitled to post-petition interest can only be paid at the federal judgment rate.
Pro: Rachel C. Strickland
Willkie Farr & Gallagher LLP; New York
Con: Joseph H. Smolinsky
Weil, Gotshal & Manges LLP; New York

Resolved: Actual fraud under § 523(a)(2)(A) is limited to misrepresentation.
Pro: G. Eric Brunstad,
Dechert LLP; Hartford, Conn.
Con: Danielle Spinelli .
WilmerHale; Washington, D.C.

Resolved: Negative-notice procedure is sufficient to
establish consent under § 363(f).
Pro: Hon. Thomas J. Catliota

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NO CLE - Law v. Siegel

Submitted by mlukban on Tue, 2016-01-26 14:12

This session will discuss Law v. Siegel and its implications for debtors’ exemptions,amendments to exemptions, and trustee tools to object to exemptions post-Law v. Siegel. This session will also explore the divergent case law emerging from the dicta in the Supreme Court’s opinion, and what it means to debtors and trustees going forward.

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NO CLE - Commercial Fraud/Health Care

Submitted by mlukban on Wed, 2016-01-13 11:47

Lies Lies Lies, Yeah: Can a Health Care Business Reorganize When Facing Allegations of Fraud? The Role of the Forensic Accountant, Counsel and the Community

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NO CLE - ABI-Live: Fraud and Forensics: The Expert Witness in a Commercial Fraud Case

Submitted by mlukban on Fri, 2015-12-11 15:19

This is the second of three webinars stemming from ABI's recently published book Fraud and Forensics: Piercing Through the Deception in a Commercial Fraud Case. Each webinar takes an in-depth look at areas of specialty, challenge and reward for forensic accountants and the professionals who work with them in commercial fraud cases. The third webinar will be:

FRAUD AND FORENSICS: THE LAWYER AND FORENSIC ACCOUNTANT WORKING TOGETHER - JANUARY TBD

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NO CLE - Bankruptcy Crimes

Submitted by mlukban on Mon, 2015-11-09 17:00

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NO CLE - Bankruptcy Crimes

Submitted by mlukban on Tue, 2015-10-13 12:19

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NO CLE - “Get Me Out of This Eleven!” Dealing with Bad-Faith Filings in Chapter 11 Cases

Submitted by mlukban on Mon, 2015-08-10 10:14

This panel will explore how to navigate the myriad issues caused by bad-faith chapter 11 filings and will discuss current case law and trends, including how and when a case should be dismissed, whether a business entity can be formed by real estate investors solely to file a chapter 11 bankruptcy, venue-shopping and a host of other issues.

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NO CLE - Committee Educational Session: Criminal Intent: White-Collar Criminal and Securities Law Issues in Bankruptcy Cases

Submitted by mlukban@gmail.com on Wed, 2014-11-26 12:45

Business Reorganization/Bankruptcy Litigation Committees: This panel will discuss the current trends in white-collar criminal and securities law issues by examining such past cases as Drexel, Adelphia and GSC.

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NO CLE - Fraudulent Transfers and Ponzi Schemes

Submitted by mlukban@gmail.com on Tue, 2014-11-04 14:35

This panel will discuss recent advanced fraudulent transfer case law and the application of § 546(e)’s “safe harbor” to failed leveraged transactions, as well as the “good faith” defense under § 548(c), especially regarding Ponzi scheme fraudulent transfer litigation. Key cases will include In re Lyondell Chemical, In re Tribune Co. Fraudulent Conveyance Litig., In re Derivium Capital, LLC and Official Committee of Unsecured Creditors of Quebecor World (USA) Inc. v. American United Life Insurance Co.

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