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Illinois (IL) Fraud CLE Course Catalog

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All CLE Courses For Illinois (IL) Fraud

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50 minutes
The Perfect Storm For White Collar Crime: Internal Fraud and Insider Trading In The Era Of Covid-19
Unemployment in the US and globally has soared in the past weeks driven by the economic crisis. Thinning employee ranks and the large scale roll-out of remote working has inevitably driven an increase in the cases of internal fraud, insider trading, and bribery. Historical data has further indicated that this will lead to the perfect storm. But, what does this mean for in-house legal teams and how can they stay ahead of the challenges predicted for the remainder of 2020? White-collar trends to have on the radar for 2020 Discover the latest regulatory updates and key case law How can you take measured steps to protect your business from insider trading and internal fraud Whistleblowing tools you should have implemented today.

Women, Influence & Power in Law Conference

$65

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62 minutes
Fraudulent Schemes Involving Real Estate
A panel of experts with varying professional backgrounds will discuss the various forms of fraudulent schemes involving real estate pre- and post-bankruptcy, how to sniff out irregularities using various accounting and forensic tools, what to do once you realize your client has a problem (whether debtor or creditor), and how to safeguard your clients and cases from future problems.

American Bankruptcy Institute

$75

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60 minutes
American Crime Stories: Unusual Fraudulent Conveyances, Insider Transactions and Outright Fraud
The panel then discusses how the cases were dealt with in bankruptcy court and how funds were recovered — or not.

American Bankruptcy Institute

$75

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96 minutes
The SUPPORT Act, EKRA and the Impact on the False Claims Act
How well do you understand the recent Substance Use-Disorder Prevention that Promotes Opioid Recovery and Treatment for Patients and Communities Act (“SUPPORT Act”)? Did you know it includes "eliminating kickbacks" provisions that overlap with the Anti-Kickback Statute and False Claims Act? Join our faculty as they discuss these and other issues.

American Bar Association

$115

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92 minutes
Biometric Identifiers and Technology: Privacy and Security
Illinois's Biometric Information Privacy Act--BIPA--has become a central piece of legislation influencing other states and impacting businesses in every sphere. Do you know how BIPA and other similar state laws work? Join two leading experts to learn what you need to know.

American Bar Association

$115

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68 minutes
Minimizing Corporate Exposure in the Face of a Global Security Risk
In this keynote presentation, Cybersecurity Expert and International TV Commentator Adriana Sanford, will outline that GCs and in-house counsel need to know when facing a security risk. This session will also discuss how the regulation of global threats from jurisdictions outside the US can create corporate exposure, and what GCs can do to minimize risk in the face of a global threat.

SuperConference

$65

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59 minutes
Securing Your Data: Third Party Screening & Verification
As data breaches and cyber-attacks continue to be prevalent across many industries, protecting your infrastructure against a cyberattack remains a high priority for all hedge funds. A key part of any data protection plan includes third party verification but what processes and factors need to be considered during screening?

ALM Events

$65

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71 minutes
The Critical Role of Financial Advisors in Unwinding Ponzi Schemes
This panel focuses on the role of financial professionals in Ponzi scheme bankruptcies, including the initial investigation, establishing the existence of a Ponzi scheme, determining who the “winners” and “losers” are, seeking additional recoveries (including chapter 5 actions and other litigation), making distributions and negotiating settlements.

American Bankruptcy Institute

$75

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