Fraud

Ethics: Have I Gone Too Far?

This panel discusses attorney’s duty to uphold the law and how bankruptcy counsel must avoid “crossing the line” while representing his client, the result being not just civil, but criminal, liability.

$25.00
$25.00

The Critical Role of Financial Advisors in Unwinding Ponzi Schemes

How do you come to understand a business whose very survival was dependent on ensuring that nobody could understand the business? When administering Ponzi-related bankruptcies, actions taken at the outset are often determinative of the results, but what do you do when the books and records are fiction?

$25.00
$25.00
Media: Video
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Ethics Panel

What are bankruptcy crimes, what are the duties of the various parties in a case to
investigate and report them, and what are the protections for those who do?
The panelists will discuss actual-intent fraudulent transfers and the crime/fraud exception;
recent cases suggest that a “fraud” that may trigger the crime/fraud exception to
attorney/client privilege and that the work-product doctrine may not be limited to crimes
and serious frauds, but rather may include transactions exhibiting only some “badges of
fraud,” such as fraudulent transfers (Fragin, Husky International).

$25.00
$25.00

Supreme Court Casts a Wide Net for Actual Fraud Under § 523: Husky and Its Potential Impact

Presented by the Bankruptcy Litigation and Commercial Fraud Committees

$25.00
$25.00
Media: Video
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Hotcakes and Hot Topics: Judges’ Roundtable Q&A

This panel will feature a roundtable discussion with bankruptcy judges from the Ninth Circuit and across the country. The judges will share their thoughts and perspectives, as well as take questions from the audience, on topics of current interest in both business and consumer cases.

$25.00
$25.00

Ponzi Schemes and Other Fraud Issues

This panel will address the unique issues presented when matters involving fraud, including Ponzi schemes, arise. The discussion will include best practices for responding to, or managing, fraud allegations directed to a client inside and outside of bankruptcy, addressing and investigating fraud from an accounting perspective (including strategies for identifying hallmarks of fraud), and current developments in case law relating to fraud and Ponzi schemes in the bankruptcy context.

$25.00
$25.00
Media: Audio
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Fashionable Trends in Consumer Fraud

$25.00
$25.00

Best Practices: Bringing and Defending Fraudulent Conveyance Claims

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.

$25.00
$25.00
Media: Video
Conference:
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Commercial Fraud/Health Care

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

$25.00
$25.00
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