| Financial Institution, Meet Ponzi Scheme |
monthly meeting |
2012 |
| New Law from the Madoff Case and Tips to Avoid the Next Ponzi Scheme |
monthly lunch presentation |
2012 |
| Ponzi Schemes - What Financial Institutions Can Do to Avoid Liability and Recover Losses |
Los Angeles Chapter event |
2012 |
| New Issues in Fraud: Causes of Action and Defenses |
Battleground West |
2012 |
| The Liability of Attorneys, Accountants and Other Professionals in Ponzi Schemes: I Wish I Had Become a Doctor! |
Los Angeles Chapter |
2011 |
| How Receivers, Trustees and Monitors Use Their Special Powers and Tools to Trace and Recover Assets Worldwide |
Annual meeting |
2011 |