Ice Miller partner Michael Ott will be participating in a panel discussion titled "Fraud, Forensics and Defenses" at the American Bankruptcy Institute's Annual Spring Meeting. This session is hosted by the Commercial Fraud and Secured Credit Committees.

Click here to view the full agenda.

Program Description:

This panel will provide an in-depth, dynamic discussion on (1) forensic analyses employed to identify and untangle fraud and maximize recoveries; (2) standing to bring certain claims in fraud cases; (3) claims often pursued in Ponzi and other fraud cases, including aiding and abetting fraud, aiding and abetting breach of fiduciary duty, and conspiracy; (4) the Ponzi scheme presumption, clawback and defenses; and (5) in pari delicto and its applicability, along with other potential defenses. The panelists will highlight and address recent case law developments in fraud cases and their impact on the various constituencies involved.

Speakers:

• Alan R. Lepene, Thompson Hine LLP
• Michael Ott, Ice Miller LLP
• Ian M. Rubenstrunk, Spencer Fane
• Rachel P. Stoian, Dorsey & Whitney LLP