January 30, 2020, 1:00PM-2:00 PM PST: Critical Issues in Corporate Fraud Investigations

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REGISTER COMPLIMENTARY / SUBMIT QUESTIONS FOR SPEAKERS HERE The panel will address types of corporate fraud, warning signs and things not commonly noticed from the investigative and financial diligence and forensics perspectives and discuss remedies and legal recourse. SPEAKERS:...
Fraudilent Transfer Issues In Bankruptcy, Expert Webcast 9.23.14

Fraudulent Transfer Issues in Bankruptcy

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Major Topics: Overview of fraudulent transfer law Survey of specific factors courts have found relevant in establishing actual fraud “Badges of fraud” or constructive fraudulent transfers Discussion of solvency, unreasonably small capital and valuation methodologies...