Fraud

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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ABI encourages participants to ask questions during sessions both live and on demand. If you have a question for a panelist during a session you should email the panelist your question and the panelist will respond to you promptly. Most panelists are ABI members, so you can access the panelist's email address in ABI's membership directory, or alternatively you can go to support.abi.org and ask your question there.