The Madoff Scandal: Implications and Next Steps

Wednesday, January 14, 2009

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Questions and Answers from The Madoff Scandal: Implications and Next Steps webinar.

The Bernard Madoff case raises a number of important legal questions, not only for individuals and institutions that invested with Madoff, but for funds and others who made trades or otherwise did business with Madoff, and their customers. The number of people and companies affected by the scandal is growing exponentially by the day. If you or your organization is affected, what does the scandal mean to you? What avenues may you have for recovering losses? What are the potential bankruptcy, tax and litigation issues?

This webinar looks at what the Madoff case means to you, and what you should be doing as a result.

Topics Discussed

• Overview: Current Status of the Madoff Case
• Bankruptcy Implications
• SEC Enforcement and White Collar Implications
• Civil Litigation Implications
• Special Investigative Expertise Recommended
• Nonprofit and Fiduciary Responsibilities
• Tax Refund Implications (including those for Non-Profits)

Speakers

Joan C. Arnold, Partner, Pepper Hamilton LLP
David M. Fournier, Partner, Pepper Hamilton LLP
Joel M. Friedman, Managing Partner, Freeh Group International
Ivan B. Knauer, Partner, Pepper Hamilton LLP
Gregory J. Nowak, Partner, Pepper Hamilton LLP
Frank C. Razzano, Partner, Pepper Hamilton LLP

Moderator

Joseph V. Del Raso, Partner, Pepper Hamilton LLP

A PDF file of the PowerPoint slides is available here.

Speaker(s)

Joel M. Friedman