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
12:00 - 1:15 pm ET
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
Eric D. Madden, Moderator Reid Collins & Tsai LLP
Alistaire Bambach US Securities and Exchange Commission
Assistant Regional Director and
Chief Bankruptcy Counsel
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