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Consumer

From Bad to Worse: Criminal and Civil Fraud

Recent Prosecutions, Ponzi Schemes, Debtor Crimes, Professional Fraud (including Medicare and Medicaid) plus Upcoming Discharge Issues.
1 hour 12 minutes 23 seconds

Checking In with the Supremes

This panel will review cases from the 2013 and 2014 terms (Bellingham; surcharge case; other bankruptcy cases).
1 hour 8 minutes 51 seconds

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.
1 hour 8 minutes 50 seconds