Hosted by the Commercial Fraud Committee

This webinar will focus on how pending criminal or regulatory proceedings may affect the estate’s pursuit of litigation claims arising from a commercial fraud case. Speakers will address the Fifth Amendment, coordinating with the criminal and regulatory authorities for items such as file-access requests to the SEC, potential stays of civil litigation, asset forfeitures, and more! This panel not only includes attorneys who have dealt with these issues, but also attorneys who previously worked for the U.S. Attorney’s Office or the SEC.

September 8, 2016

This webinar is FREE to attend - CLE may be added for $25.

CLE is available for pre-sale only and will not be available post-webinar

SPEAKERS

Eric D. Madden, Moderator
Reid Collins & Tsai LLP
Dallas

Alistaire Bambach
US Securities and Exchange Commission
Assistant Regional Director and
Chief Bankruptcy Counsel
New York

Steven J. Katzman
Bienert, Miller & Katzman PLC
San Clemente, CA
Former Assistant U.S. Attorney and U.S. Trustee for the S.D. Cal.

Matthew L. Schwartz
Boies, Schiller & Flexner LLP; New York
Former Assistant U.S. Attorney - Securities and Commodities Fraud Task Force