Top Things You Wish You Knew: White Collar Criminal Law and Bankruptcy

Legal Area:        Criminal Bankruptcy Litigation Trial Business
Session END DATE:        06/30/2024
Total CLE Hours:        1.50
Ethics Hrs Included:        0.00
Registration Fee:        $20.00
Information:        LAST CHANCE $10

** Available on-demand any time of day and in time increments convenient to you through Session End Date above **

This excellent CLE presentation will examine common white collar criminal and bankruptcy issues that often arise in litigation and transactions. The program will provide a primer on FCPA, accurate disclosures, Fifth Amendment, as well as other pertinent topics ... extremely useful information that will assist attorneys in promptly identifying red flags in their civil / bankruptcy matters. This course features streaming video and downloadable audio presentations from a live CLE seminar by the Houston Bar Association (HBA) on June 07, 2019.

Subjects for this course include:

  • Purpose of Bankruptcy

  • "Rule 2004 Examination"

  • Meeting of Creditors

  • Types of Bankruptcy Crimes

  • When Civil Cases Turn Criminal

  • Scope and Impact of the Fifth Amendment

  • When Cases Collide ...

  • Speakers:

    Demetra Liggins, who is an attorney with the firm of Thompson & Knight LLP.  Among her many Distinctions/Honors: The Best Lawyers in America® by Woodward/White Inc. (Bankruptcy and Creditor Debtor Rights/Insolvency and Reorganization Law), 2018-2020; Texas Super Lawyers® by Thomson Reuters (Bankruptcy & Creditor/Debtor Rights, Business), 2016-2019; Texas Rising Stars® by Thomson Reuters (Bankruptcy & Creditor/Debtor Rights, Business), 2005, 2007-2011, 2013-2015. More information may be found on her firm's website.

    Ashlee McFarlane, who is an attorney with the firm of Gerger Hennessy Martin, LLP.  Among her many Distinctions/Honors: HHS Inspector General’s Award for Integrity (2018); Health & Human Services Inspector General Award for Excellence (2016); IRS Criminal Investigation’s Recognition for Outstanding Support (2016); Assistant Attorney General’s Award for Distinguished Service (2015). More information may be found on her firm's website.


    This course is approved for CLE credit by the STATE BAR OF TEXAS (MCLE Provider #8238).  Please check with your State Bar regarding specific accreditation requirements.

    If you are new to and would like to register for this course, please click this link to see some brief instructions on how to 'SIGNUP' as a new user and register. In order to use a Discount Code, please enter it on the ' Shopping Cart' page once you have added this course to your shopping cart and click the 'Update' button.

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