Fraud

NO CLE - Commercial Fraud/Health Care

Superman vs. Mighty Mouse: Whose Superpowers Prevail when a Federal Monitor, Trustee and/or Receiver Collide in a Colossal Case of Health Care Fraud?

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NO CLE - ABI presents - Supreme Court Preview

With the Supreme Court due to hear oral argument on a critical bankruptcy case on January 14, ABI has released the following free video preview of the upcoming High Court bankruptcy cases. This 75 minute program features ABI Resident Scholar Kara Bruce talking with noted appellate advocate and law professor Eric Brunstad (Dechert LLP; Hartford, Conn.). Eric has argued many cases before the Court and is an expert in bankruptcy appellate practice. He discusses in depth Law v.

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NO CLE - Supreme Court Preview

A Preview of upcoming Supreme Court bankruptcy cases, featuring ABI Resident Scholar Kara Bruce talking with Eric Brunstad of Dechert LLP (Hartford, Conn.) to preview the bankruptcy cases that the Supreme Court will consider during its 2013 term. Brunstad, who has argued many cases before the Court and is an expert in bankruptcy appellate practice, discusses in depth Law v. Siegel, which questions whether the court may use its general equitable authority under §105 of the Bankruptcy Code to surcharge a debtor's exempt assets, and Executive Benefits Insurance Agency v.

Free Session

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NO CLE - Good Faith - Knew or Should Have Known, Or Clean Heart Empty Head - Its Many Variations in the Code

Business

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NO CLE - Hot Topic 1: Fraud, Clawbacks and Other Aggressive Recovery Tactics

No asset cases, not so fast. The treasure trove of invisible assets: avoidable transfers, fraud claims, clawbacks and other approaches to finding assets in assetless cases.

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NO CLE - I Have a Bad Feeling about This: When Bankruptcy and Criminal Law Collide

Being a debtor isn’t a crime, but some debtors are criminals. This panel will discuss various ethical, civil and criminal issues that can arise in a bankruptcy case, including an attorney's duties following the discovery of possible criminal acts by a current/prospective client, how to get paid and not go to prison, the scope of the Fifth Amendment privilege, and obligations arising from a criminal subpoena.

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NO CLE - Latest Wide World of Fraud: Claims and Defenses in Actions Targeting Investors, Bankers, Accountants and Attorneys

Business: Claims and Defenses in Actions Targeting Investors, Bankers, Accountants and Attorneys

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