NO CLE - ABI-Live: How Criminal or Regulatory Proceedings Affect the Estate’s Pursuit of Claims

This webinar will focus on how pending criminal or regulatory proceedings may affect the estate’s pursuit of litigation claims arising from a commercial fraud case. Speakers will address the Fifth Amendment, coordinating with the criminal and regulatory authorities for items such as file-access requests to the SEC, potential stays of civil litigation, asset forfeitures, and more! This panel not only includes attorneys who have dealt with these issues, but also attorneys who previously worked for the U.S. Attorney’s Office or the SEC.

$0.00
Price: $0.00
SKU: 162585
Duration: 
75 mins
Faculty: 
Eric D. Madden, Moderator Reid Collins & Tsai LLP Dallas Alistaire Bambach US Securities and Exchange Commission Assistant Regional Director and Chief Bankruptcy Counsel New York Steven J. Katzman Bienert, Miller & Katzman PLC San Clemente, CA Former Assistant U.S. Attorney and U.S. Trustee for the S.D. Cal. Matthew L. Schwartz Boies, Schiller & Flexner LLP; New York Former Assistant U.S. Attorney - Securities and Commodities Fraud Task Force
Media: Video
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