Fraud

NO CLE - 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.

Free Session

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NO CLE - 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.

Free Session

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NO CLE - Fashionable Trends in Consumer Fraud

Free Session

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NO CLE - Judges Hot Topics

A roundtable discussion with a select group of bankruptcy judges will focus on breaking issues and best practices for professionals.

Free Session

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NO CLE - 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.

Free Session

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NO CLE - 20th Annual Great Debates

Resolved: Unsecured creditors entitled to post-petition interest can only be paid at the federal judgment rate.
Pro: Rachel C. Strickland
Willkie Farr & Gallagher LLP; New York
Con: Joseph H. Smolinsky
Weil, Gotshal & Manges LLP; New York

Resolved: Actual fraud under § 523(a)(2)(A) is limited to misrepresentation.
Pro: G. Eric Brunstad,
Dechert LLP; Hartford, Conn.
Con: Danielle Spinelli .
WilmerHale; Washington, D.C.

Resolved: Negative-notice procedure is sufficient to
establish consent under § 363(f).
Pro: Hon. Thomas J. Catliota

Free Session

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NO CLE - Law v. Siegel

This session will discuss Law v. Siegel and its implications for debtors’ exemptions,amendments to exemptions, and trustee tools to object to exemptions post-Law v. Siegel. This session will also explore the divergent case law emerging from the dicta in the Supreme Court’s opinion, and what it means to debtors and trustees going forward.

Free Session

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NO CLE - 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

Free Session

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NO CLE - ABI-Live: Fraud and Forensics: The Expert Witness in a Commercial Fraud Case

This is the second of three webinars stemming from ABI's recently published book Fraud and Forensics: Piercing Through the Deception in a Commercial Fraud Case. Each webinar takes an in-depth look at areas of specialty, challenge and reward for forensic accountants and the professionals who work with them in commercial fraud cases. The third webinar will be:

FRAUD AND FORENSICS: THE LAWYER AND FORENSIC ACCOUNTANT WORKING TOGETHER - JANUARY TBD

Free Session

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NO CLE - Bankruptcy Crimes

Free Session

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