Commercial Fraud

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?

$25.00
$25.00

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.

$25.00
$25.00

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

Hosted by the Legislation and Commercial Fraud Committees.

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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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