Fraud

NO CLE - From Bad to Worse: Criminal and Civil Fraud

Recent Prosecutions, Ponzi Schemes, Debtor Crimes, Professional Fraud (including Medicare and Medicaid) plus Upcoming Discharge Issues.

Free Session

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NO CLE - Bankruptcy and the U.S. Supreme Court: An Insider’s View of 2014 Decisions

The U.S. Supreme Court will decide three bankruptcy cases this term: (1) Executive Benefits Insurance Agency v. Arkison, which addresses the constitutionality of the district court referral system for bankruptcy cases and consent to jurisdiction where separation of powers is at issue; (2) Clark v. Rameker, which involves the availability of exemptions for inherited IRAs; and (3) Law v. Siegel, which deals with a bankruptcy court’s authority under § 105 to surcharge exemptions.

Free Session

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NO CLE - Tough & Duped v. Bigbank: A Ponzi Scheme Mock Trial

Madoff: Ponzi Presentation

Free Session

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NO CLE - Making the Return Trip: Recovering Assets in China, Mexico and Canada

This panel will discuss the complexities of recovering assets in China, Mexico and Canada, including attachment, perfection and priority issues that are unique in each jurisdiction, and the interplay of foreign registration systems and the Uniform Commercial Code. The panel discussion might include some of the complications involved in owning or being secured by foreign assets, including foreign exchange and other currency restrictions.

Free Session

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

Free Session

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

Shoveling Through the Dirt of Real Estate Fraud

Free Session

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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.

Free Session

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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.

Free Session

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

Free Session

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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?

Free Session

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