Webinar: Administration of a Mega-Ponzi Scheme Case—Receiverships vs. Bankruptcy

November 9, 2016

A joint presentation by ABI's Commercial Fraud Committee and the National Association of Federal Equity Receivers on administering a Mega-Ponzi scheme case.

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Sixth Circuit Addresses Discovery Rule for Fraudulent Transfer Claims
Sixth Circuit Addresses Discovery Rule for Fraudulent Transfer Claims

The U.S. Court of Appeals for the Sixth Circuit found itself in uncharted territory in a case arising out o...

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