Commercial Fraud

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.

$125.00
$125.00

NO CLE - How to Find Hidden Foreign Assets Here and There

The panel explores the challenges with foreign asset discovery in chapter 15 proceedings. Most foreign discovery is obtained either pursuant to Federal Rule of Bankruptcy Procedure 2004 or through the application of the Hague Convention. But how effective are these methods given the cumbersome and often complicated process of obtaining discovery? Are there more effective and efficient methods toward obtaining these results? Do other foreign jurisdictions have less cumbersome and more expedited processes to propound this type of discovery?

Free Session

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NO CLE - American Crime Stories: Unusual Fraudulent Conveyances, Insider Transactions and Outright Fraud

A group of trustees, receivers and professionals tell their most interesting stories about uncovered rip-offs and how the perpetrators pulled them off — almost. The panel then discusses how the cases were dealt with in bankruptcy court and how funds were recovered — or not.

Free Session

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NO CLE - ABI-Live: Cyber Fraud Risks to Bankruptcy Trustees & Other Fiduciaries

The panel will discuss the different types of cyber fraud threats facing bankruptcy and non-bankruptcy fiduciaries and the need for advance preparation, including consideration of types of insurance available. The panel will provide general insight on fiduciaries preparation for, dealing with, and recovering from, cyber threats, and the impact of insurance coverage on these steps. This webinar is hosted by the Commercial Fraud Committee.

Free Session

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NO CLE - A Primer on the Uniform Voidable Transactions Act: Substance, Implementation and Legal Interpretation

Hosted by the Legislation and Commercial Fraud Committees.

Free Session

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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.

Free Session

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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

Free Session

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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.

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 - 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.

Free Session

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