Fraudulent Transfers

Recent Consumer Case Law Developments with Bill Rochelle (2021 Caribbean Insolvency Symposium)

This past year has seen a remarkable number of wide splits and controversial opinions. This panel of experts, moderated by ABI Editor-at-Large Bill Rochelle, will discuss and analyze current notable business and consumer bankruptcy cases.

$125.00
$125.00

Hot Topics with Bill Rochelle (2020 Virtual Winter Leadership Conference)

What are the hottest topics in bankruptcy law? This panel of experts, moderated by ABI Editor-at-Large Bill Rochelle, will discuss and analyze current business and consumer bankruptcy law cases.

$125.00
$125.00

NO CLE - AICPA: Solvency Considerations for Financial Advisors

The panel will review the criteria to establish insolvency in the context of fraudulent transfers and avoidance actions. We will look at decisions related to the determination of solvency, as well as some of the more challenging valuation and evaluation issues that arise in the conduct of an evaluation. The panel will also review some of the areas subject to challenge on cross-examination.

Free Session

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NO CLE - NAFER: Tribune and Federal Preemption of State Fraudulent Transfer Law

Do the safe harbor provisions of 11 U.S.C. § 546(e) also provide shelter to transferees from state law fraudulent transfer actions in nonbankruptcy courts? Does the doctrine of pre-emption apply to impact litigation outside of bankruptcy court? This panel will review § 546(e) after the U.S. Supreme Court’s decision in Merit Management Corp. LP v. FTI Consulting Inc. After the Merit decision, the Supreme Court sent back the case of In re Tribune Co., fraudulent conveyance litigation that was also pending before the Supreme Court, to the Second Circuit Court of Appeals.

Free Session

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NO CLE - ABI-Live: COVID-19: Fraud Schemes, Relief Act Forgiveness Fraud, and International Commercial Fraud Issues

Members of ABI's Commercial Fraud Committee will discuss hot topics related to COVID-19, particularly fraudulent schemes likely expected due to the pandemic and schemes that may be revealed as a result of the pandemic's economic repercussions. The panelists will also address the coronavirus relief bill and resulting potential fraudulent schemes, as well as the international impact of the pandemic.

Free Session

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NO CLE - Preference, Earmarking and Fraudulent Transfer Law - Making Progress Together For Future Bankruptcies

In this session, learn more about recent developments in earmarking, preference and fraudulent transfer law, and the use of domestic and foreign trusts to effectuate fraudulent transfers.

Free Session

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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.

Free Session

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NO CLE - ABI Talks: Impact on Bankruptcy Practice of Five Recent Supreme Court Decisions or Pending Decisions

Based on the incredibly popular “TED Talks” format, these ABI Talks will address the impact that five recent Supreme Court decisions (in some cases, pending decisions) have or will have on bankruptcy practice.

Free Session

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NO CLE - Avoidance Issues

This panel will discuss preferences and fraudulent conveyances, the Fairfield cases relating to extraterritoriality, and whether returning the funds acts as a defense (Kingsley v. Wetzel (In re Kingsley), 518 F.3d 874, 877-78 (11th Cir. 2008)) versus what the Seventh Circuit has ruled on the issue (Nostalgia Network Inc. v. Lockwood, 315 F3d 717, 720 (7th Cir. 2002)).

Free Session

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NO CLE - The Honorable James F. Queenan, Jr. Seaside Chat

Free Session

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