Commercial Fraud

A Primer on the Uniform Voidable Transactions Act: Substance, Implementation and Legal Interpretation

Hosted by the Legislation and Commercial Fraud Committees.

$25.00
$25.00
Media: Video
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NO CLE - Committee: Extraterritorial Limits Of Clawback Actions

Hosted by the Bankruptcy Litigation and Commercial Fraud Committees

This panel will explore whether and how far U.S. avoidance provisions might apply extraterritorially, and will discuss the challenges and pitfalls of alternate theories of recovery.

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NO CLE - Committee Educational Session: Commercial Fraud/International

People and Assets on the Move Overseas: What You Need to Know to Hold Everything Still and Seize the Assets

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NO CLE - Business Track - The More Things Change, the More They Stay the Same: Cutting-Edge Issues in Commercial Fraud Cases

This panel will address the legal and forensic issues arising from the newest iterations of this very old form of fraud, including recent cases in the Caribbean involving “reverse merger” schemes. Panelists include the fiduciaries appointed in the wind-up of the Telex Free and Peters Ponzi schemes, two of the larges schemes in history and both with deep connections to the Caribbean.

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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

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NO CLE - Criminal and Civil Investigations of Corporate Debtors and Management

This panel will discuss the ways that companies and their advisers can address issues relating to governmental agency investigations (SEC, FBI, IRS) of the debtor and its management, including nondebtor stays, exceptions to discharge and other issues.

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NO CLE - Committee Educ. Session: Commercial Fraud/Unsecured Trade Creditors

Advanced Defenses to Avoidance Actions: Understanding Them Can Make All The Difference

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NO CLE - Committee Educational Session: Criminal Intent: White-Collar Criminal and Securities Law Issues in Bankruptcy Cases

Business Reorganization/Bankruptcy Litigation Committees: This panel will discuss the current trends in white-collar criminal and securities law issues by examining such past cases as Drexel, Adelphia and GSC.

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NO CLE - Committee Educational Session: Alfred Peacock v. The Squab Family: Can Mediation Save the Golden Goose?

Commercial Fraud/Mediation Committees: This mock mediation of commercial fraud litigation will utilize the talents of several of the leading mediation experts in the country. This program will demonstrate best practices in representing parties in mediation, as well as highlight key practice pointers for all involved in an effective mediation process.

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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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Media: Audio
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