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Commercial Fraud

Audio
NO CLE
Committee Educational Session: Criminal Intent: White-Collar Criminal and Secur…

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.
Mr. Lawrence G. McMichael Hon. Janet S. Baer Sheila M. Gowan
SEC Issues Fraud Commercial Fraud
2017 Winter Leadership Conference
2014
1 hour 17 minutes 51 seconds
Free
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Audio
NO CLE
Members Only

Commercial Fraud/Health Care

Superman vs. Mighty Mouse: Whose Superpowers Prevail when a Federal Monitor, Trustee and/or Receiver Collide in a Colossal Case of Health Care Fraud?
Fraud Health Care Commercial Fraud
2017 Winter Leadership Conference
2013
Free
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Audio
NO CLE
Members Only

Commercial Fraud/International/Technology & Intellectual Property

A Comity of Errors: International Electronic Communications and Cyber-fraud in Transnational Bankruptcy Cases
Telecom/Tech International Insolvency Commercial Fraud
2015 Annual Spring Meeting
2013
1 hour 17 minutes 57 seconds
Free
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