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  • 2022 Ethics, Governance and Best Practices in cases of Fraud: A Case Study.

2022 Ethics, Governance and Best Practices in cases of Fraud: A Case Study.

  • 18 Apr 2022
  • 5:00 PM - 6:00 PM
  • Zoom Videoconference

Registration

  • Lawyers in Gov't Services
  • *no attendance

Registration is closed

In the fall of 2021, DC Solar owner Jeff Carpoff was sentenced to 30 years in federal prison in connection with defrauding investors (and taxpayers) out of over $2B through a Ponzi scheme involving favorable tax credits that incentivize investments in sustainable energy.  The fraud, described by the Department of Justice as "the largest criminal fraud scheme in the history of the Eastern District of California" was uncovered shortly after a Christmas 2018 government raid on DC Solar's headquarters which caused the company to enter chapter 11 early in 2019. 


This program will explore the ethical issues created by such a scenario as well as governance and best practices challenges.  Specific topics will include the use of independent directors, a chief restructuring officer, DIP financing and government forfeiture of collateral and forensic strategies.  A cautionary tale for all—you should make time for this program.


Speakers
Van Durrer - Skadden

Seth R. Freeman, CTP, CIRA, B. Riley Advisory Services


Time: 

5:00 PM - 6:00 PM


Location:
As a result of the COVID-19 pandemic the program will be held by Zoom video conference. Invitations with the webinar information will be included in your registration receipt.

Cost:
FLC members: $40
Non-members: $55
Government employees: $0

*Please pay upon registering with a credit card. We are not accepting checks at this time.

MCLE Credit
This activity has been approved for Minimum Continuing Legal Education credit by the State Bar of California in the amount of 1 hour. The Financial Lawyers Conference certifies that this activity conforms to the standards for approved educational activities prescribed by the rules and regulations of the State Bar of California governing minimum continuing legal education.

Return, Refunds and Cancellation Policy
All cancellations and refund requests must be received by FLC no later than the Friday prior to the event. Thereafter, all sales are final and no refunds are given.  To cancel, email us at info@financiallawyers.org.

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