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ABI-Live: Fraud and Forensics: The Expert Witness in a Commercial Fraud Case
This is the second of three webinars stemming from ABI's recently published book Fraud and Forensics: Piercing Through the Deception in a Commercial Fraud Case. Each webinar takes an in-depth look at areas of specialty, challenge and reward for forensic accountants and the professionals who work with them in commercial fraud cases. The third webinar will be:
FRAUD AND FORENSICS: THE LAWYER AND FORENSIC ACCOUNTANT WORKING TOGETHER - JANUARY TBD
This webinar will focus on the role of the forensic accountant as an expert in a commercial fraud case. Featuring two authors of the recently published book Fraud and Forensics: Piercing Through the Deception in a Commercial Fraud Case, the presentation will offer tips for both the forensic accountant and the lawyer for writing an effective expert report. Listen also to a retired bankruptcy judge explain what the trier of fact wants to hear in expert testimony and how to deliver persuasive testimony.
ABI-Live: Tax Credit Projects in Distress
It's become increasingly popular for businesses, developers and project sponsors to take advantage of specialized tax credit programs at the federal and state levels designed to incentivize investment in affordable housing, low-income communities and historic preservation.
Bankruptcy and workout professionals should have a basic understanding of these tax credit programs and the unique issues that can arise in workouts and bankruptcies involving projects financed through the use of tax credits.
This webinar will cover:
1)Low-Income Housing Tax Credit (LIHTC);
2)New Market Tax Credit (NMTC);
3)Historic Tax Credit (HTC) programs;
4)And will explore some of the unique issues and challenges that arise in workouts and bankruptcies involving projects financed through such programs.
ABI will seek 1.5 hours of general CLE credit in 60-minute-hour states and 1.75 hours of credit in 50-minute-hour states. CLE-Approved States: ABI’s live webinars and teleconferences ordinarily receive CLE credit in AL, CA, DE, GA, IL, MN, NE, NH, NJ, NY (approved jurisdiction policy), PA, TN and TX. ABI will obtain approval in additional states. ABI does not seek direct accreditation of live webinars in KS and OH. Credit hours granted are subject to approval from each state, which may not be determined prior to the program.
Bloomberg Law's Eye on Bankruptcy with Bill Rochelle: Focus on Brazil's Petrobas
In the past few months, we have seen once-prominent Brazilian companies face financial distress as a result of governmental mistakes, political unease, global decline in oil and gas prices and the downturn in the local credit markets. Most importantly, the Petrobras bribery and corruption scandal has had wide-ranging effects on Brazilian companies, from the criminal prosecution of corporate executives to open-ended prohibitions on future contracts with Petrobras and, in some instances, fines millions of reais. Fabio Vassel and Luis DeLucio will discuss how the current Brazilian economic and political landscape is likely to impact Brazilian companies, lenders and investors in the years to come.
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