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).

Price: $25.00
SKU: 172971
75 mins
Deirdre A. McGuinness, Moderator Epiq Systems, Inc. Edward S. Weisfelner Brown Rudnick LLP Jonathan L. Flaxer Golenbock Eiseman Assor Bell & Peskoe LLP