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Ponzi Schemes and Other Fraud Issues
This panel will address the unique issues presented when matters involving fraud, including Ponzi schemes, arise. The discussion will include best practices for responding to, or managing, fraud allegations directed to a client inside and outside of bankruptcy, addressing and investigating fraud from an accounting perspective (including strategies for identifying hallmarks of fraud), and current developments in case law relating to fraud and Ponzi schemes in the bankruptcy context.
Commercial Session: Plan Issues — Support Agreements, Injunctions, Releases & Competing Plans
This panel will discuss strategies for negotiating and confirming chapter 11 plans, from support agreements and competing plans to the proper use of releases and injunctions.
Commercial Session: State of the ABI Reform Commission for Chapter 11/ Individual Chapter 11
The Final Report of the Commission to Study the Reform of Chapter 11 is the culmination of nearly three years of testimony, advisory reports and deliberations. This panel, consisting of several members of the Commission, will present key findings as submitted to Congress.
Commercial Session: Boom Times Gone – What Bankruptcy Practitioners and Professionals Can Expect in Oil, Gas and Energy Chapter 11 Cases and Restructurings
This panel will discuss the recent filings in the oil, gas and energy sectors and provide an overview of what practitioners and professionals should know and understand about this changing and developing sector.
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