Fraud

NO CLE - ABI-Live: Pursuing and Proving Fraud when Individual Debtors Hide their Business Assets

Hosted by the Commercial Fraud Committee

The webinar panel, comprised of bankruptcy lawyers, a panel bankruptcy trustee and a financial advisor, will delve into what occurs when an individual debtor files bankruptcy and fails to properly disclose their assets.

If you are already a member please login to the right. Your audio or video will be available immediately, or otherwise you may Become an ABI Member

Media: Video
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Fraudulent Schemes Involving Real Estate

Real Estate is red-hot right now — which means it’s an attractant for both the savvy investor and the fraudster. Don’t miss getting the inside scoop on the law and insights from other perspectives concerning the latest schemes and themes in real estate fraud and bankruptcy.

$50.00
$50.00
Media: Video
Conference:
Speakers:
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Welcome to the New Age: Don’t Be Radioactive (or a Cybersecurity Victim)

Lawyers and law firms, as well as other professionals, need to understand the critical issue of data security. This panel will detail why you are at risk and what you should be doing to combat the threats. The focus will be on understanding cybersecurity risks, data-protection best practices, incident-response planning and ethical obligations. This plenary program will offer practical guidance that you can use both personally and professionally, whether focused principally on consumer or commercial issues.

$50.00
$50.00

Welcome to the New Age: Don’t Be Radioactive (or a Cybersecurity Victim)

Lawyers and law firms, as well as other professionals, need to understand the critical issue of data security. This panel will detail why you are at risk and what you should be doing to combat the threats. The focus will be on understanding cybersecurity risks, data-protection best practices, incident-response planning and ethical obligations. This plenary program will offer practical guidance that you can use both personally and professionally, whether focused principally on consumer or commercial issues.

$50.00
$50.00

Not Your Parents’ Fraudulent-Transfer Action

Practitioners are constantly looking for ways to expand, or limit, the ability of estate fiduciaries and creditors to avoid transfers. This panel will explore several cutting-edge issues with respect to fraudulent-transfer actions currently playing out in bankruptcy courts, including whether trustees may recover tuition payments by debtor-parents for the benefit of their adult children and the meaning of “reasonably equivalent value” under Section 548(A)(1)(b).

$50.00
$50.00

American Crime Stories: Unusual Fraudulent Conveyances, Insider Transactions and Outright Fraud

A group of trustees, receivers and professionals tell their most interesting stories about uncovered rip-offs and how the perpetrators pulled them off — almost. The panel then discusses how the cases were dealt with in bankruptcy court and how funds were recovered — or not.

$50.00
$50.00

Dealing with Difficult Clients: The Liars, the Cheats and the Scoundrels

This panel will address the psychology, mindfulness and strategies for dealing with tough clients and tough ethical issues.

$50.00
$50.00

NO CLE - Caribbean Track: Insolvency Remedies for Offshore Fraud: Closing the Net on the Bad Guys

Recent developments in offshore law have increased the effectiveness of the tools available to trace and recover assets through the offshore insolvency process. This panel will be conducted in a formal debate style, using the format of first proposition followed by first opposition, then second proposition followed by second opposition. The debates will look at the illegality defense, clawback claims, the dishonesty test and foreign officeholder recognition, among other issues. Each debate will be seven minutes with a four-minute closing, followed by a vote.

If you are already a member please login to the right. Your audio or video will be available immediately, or otherwise you may Become an ABI Member

NO CLE - I’m shocked, shocked to find that fraud is going on in here!: Bankruptcy Fraud and other Bankruptcy Crimes

This panel comprised of white collar legal specialists, prosecutors and litigators will discuss the various bankruptcy crime and fraud topics including 18 U.S.C. § 157, 11 U.S.C. §§ 523 and 727 and the Supreme Court’s recent decisions in Shaw v. United States and Husky International Electronics, Inc. v. Ritz.

If you are already a member please login to the right. Your audio or video will be available immediately, or otherwise you may Become an ABI Member

NO CLE - 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.

If you are already a member please login to the right. Your audio or video will be available immediately, or otherwise you may Become an ABI Member

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