Commercial Fraud

Committee Educational Session: Commercial Fraud/International

People and Assets on the Move Overseas: What You Need to Know to Hold Everything Still and Seize the Assets

$25.00
$25.00

Business Track - The More Things Change, the More They Stay the Same: Cutting-Edge Issues in Commercial Fraud Cases

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.

$25.00
$25.00

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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