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Ponzi Schemes and Other Fraud Issues: Part II

This panel addresses the unique issues presented when matters involving fraud, including Ponzi schemes, arise. The discussion includes 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.

2016 Midwest Regional Bankruptcy Seminar
Bankruptcy Code: 
Materials Year: 
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