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Mediating Complex Financial Services Disputes

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Recorded on: Mar. 20, 2018

Taken from the One-Hour Briefing Recorded March 2018 in New York Mediating Complex Financial Services Disputes [01:03:09] The mediation of disputes in the financial services industry provides principals and counsel a strategic and tactical opportunity to evaluate claims and defenses, communicate messages and glean information, and to structure creative and tailored resolutions that are often superior to traditional litigation outcomes.  This ...

Mediating Complex Financial Services Disputes

Transcripts  Transcripts    

Recorded on: Mar. 21, 2018

AMY TAUB: It is now my pleasure to turn this briefing over to Jill Sperber. JILL R. SPERBER: Hi, welcome to Mediating Complex Financial Services Disputes. And thank you for joining us today. I am Jill Sperber, and will be co-presenting today with Cahill Gordon's Pierre Gentin. Pierre and I are both very enthusiastic about this topic. However, we are also mindful of your time and objectives. And with that in mind, we have planned a streamlined and ...

Investment Management Institute 2018 -- Investment Management: Enforcement and Litigation Trends

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From the program: Investment Management Institute 2018

Recorded on: May. 2, 2018

Taken from the Web Program Investment Management Institute 2018 Recorded April, 2018 in New York [01:00:37] SEC Investment Management enforcement themes Section 36(b) litigation Litigation under the Securities Act of 1933 and the Securities Exchange Act of 1934 401(k) plan litigation Barry P. Barbash (Panel Leader); Anthony S. Kelly, Lori A. Martin, Sean M. Murphy The purchase price of this Web Program segment includes ...

Investment Management: Enforcement and Litigation Trends

Transcripts  Transcripts    

Recorded on: May. 2, 2018

BARRY BARBASH: OK. Moving right along. This panel I already know. We've done this panel now for two years, I think, running. So I'm joined by, at my far right, Sean Murphy, one of the best known litigators in the registered investment company area, particularly in the area of 36B. Next to him is my longtime friend Lori Martin, who's also a well-known litigator enforcement defense lawyer. And then immediately next to me so he can hit me if he needs ...

Financial Services Conflicts of Interest & Fiduciary Duties 2018: Navigating the Emerging Regulatory Maze -- Fiduciary Investment Advice: Litigation and Enforcement Perspectives

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From the program: Financial Services Conflicts of Interest & Fiduciary Duties 2018: Navigating the Emerging Regulatory Maze

Recorded on: May. 11, 2018

Taken from the Web Program Fiduciary Investment Advice 2018 Recorded May, 2018 in New York [01:01:15] What are the lessons from recent enforcement actions? What private rights of action are available? How does the concept of fiduciary investment advice play out in private litigation and arbitration? Defending a fiduciary breach claim Identifying conflicts and administering a conflicts management framework: FINRA guidance ...

Fiduciary Investment Advice: Litigation and Enforcement Perspectives

Transcripts  Transcripts    

Recorded on: May. 11, 2018

CLIFFORD E. KIRSCH: Great. Thanks, Danielle. And welcome back to this panel. As we get started, the question I'd ask you to think about as we deal with the next hour is how best, if you work at a firm or counsel a firm-- how best to structure, establish, or maintain a program to identify, deal with conflicts, mitigate conflicts, disclose conflicts, and the rest. And that's because, as we said in the opening, as the rulemaking is getting shaped, the ...

Representing the Pro Bono Client: Consumer Law Basics 2018

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From the program: Representing the Pro Bono Client: Consumer Law Basics 2018 (Free)

Released on: Jun. 15, 2018

Volunteer lawyers are needed to help the many low income clients facing a wide assortment of consumer law matters who are unrepresented.  Attend this program to learn the basics of consumer law so that you can competently represent a client in need and learn new advocacy skills. Lecture Topics [Total time 06:18:10] Segments with an asterisk (*) are available only with the purchase of the entire program. Opening Remarks* [00:09:06]  ...

Representing the Unsecured Debtor

Transcripts  Transcripts    

Recorded on: Jun. 11, 2018

BOB MURPHY: Good afternoon. We're going to resume our program. Our next speaker is Kathleen Hyland. She's an attorney at Hyland Law Firm, LLC in Baltimore, Maryland. And Kat's history of doing consumer litigation has basically been one that is starting to develop into being one of an attorney that can handle both individual and class actions. I first met Kat as a result of Kat getting a referral from a legal services unit in Maryland. And Kat had ...

Mortgage Servicer Litigation

Transcripts  Transcripts    

Recorded on: Jun. 11, 2018

BOB: Our next speakers are unique in the sense that we have a very experienced trial lawyer, Phil Robinson, and a very, very experienced policy person in the form of Linda Jun. Phil had a case, and it's in his bio. He sued LBNV together with Scott Borison, and they got a $38 million dollar verdict in Maryland. And in that case, they alleged that LVNV was an unlicensed debt collector. You can correct me on the facts on this one. And they alleged that ...

A Primer on Automobile Fraud

Transcripts  Transcripts    

Recorded on: Jun. 11, 2018

BOB MURPHY: Good morning. I'm Bob Murphy again, and we're continuing for our program. And we now have Ron Burdge from the Burdge Law Office in Dayton, Ohio, talk to us about auto fraud. Ron is one of the few lawyers in the country that focuses only on auto fraud. And his history of getting verdicts for his clients, substantial verdicts, for people who have been ripped off by car dealerships or auto finance companies is legendary. I'm not going to ...

Representing the Student Loan Borrower

Transcripts  Transcripts    

Recorded on: Jun. 11, 2018

SPEAKER 1: Our next speaker is Josh Cohen. And Josh is a remarkable attorney for many reasons, primarily because he's one of the few attorneys, private attorneys, that focuses on providing legal assistance for persons who are having difficulty with their student loans. This past year in 2017, we reached, the United States, a benchmark that is not something to be proud of. We have more student loan debt in this country than we have mortgage-related ...

Introduction to Fair Credit Reporting Act

Transcripts  Transcripts    

Recorded on: Jun. 11, 2018

AUDIENCE: Hi. BOB MURPHY: Good afternoon. We are approaching the end of our program. But last but not least, our last speaker is Robert Sola. Robert practices in Portland, Oregon, but he litigates throughout the country. And his area of litigation is the Fair Credit Reporting Act. And to say that he is one of the most well-respected and foremost practitioners in the FCRA is an understatement. He has had some of the largest verdicts in the Fair Credit ...

Overview of State and Federal Restraints on Debt Collection

Transcripts  Transcripts    

Recorded on: Jun. 11, 2018

ROBERT MURPHY: Our first speaker, as I just mentioned, is Stacy Bardo. She's the founder of Bardo Law, PC. She practices primarily in Chicago. But like many consumer lawyers, after a while you leave your state and start litigating in other states because sometimes the defendants, the parties you have claims against, are in those states. She's had 17 years of experience. And her repertoire of cases ranges from the Truth in Lending Act, the Telephone ...

Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World

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From the program: Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World

Released on: Jun. 18, 2018

This program offers credit for ABA professional certification. Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World has been approved for 5 CAFP, 5 CRCM credits. This statement should not be viewed as an endorsement of this program or its sponsor. Lecture Topics [Total time 03:51:15] Segments with an asterisk (*) are available only with the purchase of the entire program. Opening Remarks* ...

Money Laundering: It’s Not Just for Drug Dealers Anymore

Transcripts  Transcripts    

Recorded on: Jun. 12, 2018

NICOLE S. HEALY: So now, with no further ado, we are going to go ahead and start with the first panel. And to that end, I would like to introduce our panelists. To my immediate right is Adam Safwat. He is Counsel at Weil, Gotshal & Manges LLP in their Global White Collar Defense Group. Global White Collar Defense, Regulatory, and Investigations Practices. And he is resident in the firm's Washington, DC office. His practice focuses on white collar ...


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