Hosted by the Bankruptcy Litigation and Commercial Fraud Committees
This panel will explore whether and how far U.S. avoidance provisions might apply extraterritorially, and will discuss the challenges and pitfalls of alternate theories of recovery.
Free Session
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People and Assets on the Move Overseas: What You Need to Know to Hold Everything Still and Seize the Assets
Free Session
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This panel will address the legal and forensic issues arising from the newest iterations of this very old form of fraud, including recent cases in the Caribbean involving “reverse merger” schemes. Panelists include the fiduciaries appointed in the wind-up of the Telex Free and Peters Ponzi schemes, two of the larges schemes in history and both with deep connections to the Caribbean.
Free Session
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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
Free Session
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This panel will discuss the ways that companies and their advisers can address issues relating to governmental agency investigations (SEC, FBI, IRS) of the debtor and its management, including nondebtor stays, exceptions to discharge and other issues.
Free Session
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Advanced Defenses to Avoidance Actions: Understanding Them Can Make All The Difference
Free Session
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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.
Free Session
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Submitted by mlukban@gmail.com on Wed, 2014-11-26 12:45
Commercial Fraud/Mediation Committees: This mock mediation of commercial fraud litigation will utilize the talents of several of the leading mediation experts in the country. This program will demonstrate best practices in representing parties in mediation, as well as highlight key practice pointers for all involved in an effective mediation process.
Free Session
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Submitted by webteam@abiworld.org on Tue, 2014-05-27 10:25
Shoveling Through the Dirt of Real Estate Fraud
Free Session
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Submitted by mlukban@gmail.com on Fri, 2013-12-20 17:38
Superman vs. Mighty Mouse: Whose Superpowers Prevail when a Federal Monitor, Trustee and/or Receiver Collide in a Colossal Case of Health Care Fraud?
Free Session
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