Fraud

NO CLE - Bad Faith and Bankruptcy Code § 707(a)

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NO CLE - Committee Educational Sessions - Commercial Fraud/Real Estate

Shoveling Through the Dirt of Real Estate Fraud

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NO CLE - ResCap and the Use of Examiners in Chapter 11 Cases

The strategic use of Examiners in some of the largest and most complex Chapter 11 cases has become more frequent in recent years. This panel explores the use of an Examiner to investigate, analyze and value potential causes of action and other contentious issues in ResCap and other significant Chapter 11 cases.

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NO CLE - Distribution Issues and Other Tensions in Ponzi Scheme Cases

This panel is devoted to four interrelated topics in Ponzi scheme cases, including (1) distribution methodology issues; (2) criminal vs. civil forfeiture; (3) the tension between U.S. and non-U.S. distribution schemes; and (4) additional issues, including collateral source recovery and the ability to assert personal jurisdiction over extraterritorial plaintiffs to enjoin proceedings that, if brought in the U.S., would violate the automatic stay.

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NO CLE - Bobsledding: Steering around Prior Bad Actors— Litigation Following Fraud and Other Misconduct

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NO CLE - Commercial Fraud/Health Care

Superman vs. Mighty Mouse: Whose Superpowers Prevail when a Federal Monitor, Trustee and/or Receiver Collide in a Colossal Case of Health Care Fraud?

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NO CLE - Proper Disclosure: Pre-petition and Post-petition Assets

Panelists will cover the proper disclosure of assets in a Chapter 7 proceeding held pre-petition as well as assets obtained post-petition and after confirmation of a Chapter 13 plan, including the debtor’s continuing duty and the timing of required disclosures. Properly advise your client when there has been a change of income, receipt of inheritance, life insurance, lawsuit proceeds, or a national mortgage settlement. Gain knowledge of the implications for making or failing to make the disclosures of the debtor’s assets.

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NO CLE - ABI presents - Supreme Court Preview

With the Supreme Court due to hear oral argument on a critical bankruptcy case on January 14, ABI has released the following free video preview of the upcoming High Court bankruptcy cases. This 75 minute program features ABI Resident Scholar Kara Bruce talking with noted appellate advocate and law professor Eric Brunstad (Dechert LLP; Hartford, Conn.). Eric has argued many cases before the Court and is an expert in bankruptcy appellate practice. He discusses in depth Law v.

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NO CLE - Supreme Court Preview

A Preview of upcoming Supreme Court bankruptcy cases, featuring ABI Resident Scholar Kara Bruce talking with Eric Brunstad of Dechert LLP (Hartford, Conn.) to preview the bankruptcy cases that the Supreme Court will consider during its 2013 term. Brunstad, who has argued many cases before the Court and is an expert in bankruptcy appellate practice, discusses in depth Law v. Siegel, which questions whether the court may use its general equitable authority under §105 of the Bankruptcy Code to surcharge a debtor's exempt assets, and Executive Benefits Insurance Agency v.

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NO CLE - Good Faith - Knew or Should Have Known, Or Clean Heart Empty Head - Its Many Variations in the Code

Business

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