NO CLE - 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).

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