National Association of Federal Equity Receivers
How Frauds and Receiverships Work Together
A panel of 5 receivership experts will be Moderated by Hernan Serrano of
S & P Forensics to discuss ways that the Securities Exchange Commission (“SEC”) and Receivers work together. Irving Picard the Court appointed Receiver in the Madoff Ponzi Scheme case will provide an update of the that specific case, how he continues to identify assets, the process for bringing those assets into the receivership, formulating litigation strategies and how Receivers determine distributions. Brian Bash and John Carney, both from Baker Hostetler will discuss how their receiverships were managed and will provide instruction and insight for ensuring positive results. Stephan Schlegelmilch from the SEC will discuss the procedures they the SEC follows for such cases and how the Receiver and the SEC work together to increase estates for the good of victims.
1 hour of CLE will be applied for in the State of New York.
NAFER is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
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