Securities Litigation and Business Fraud
Schedule and Faculty
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Schedule times listed below are for the live seminar. Times for replays may differ due to varied start times and abbreviated lunch and break periods. Please refer to the DATES/LOCATION tab for individual replay start times.
8:30 – 8:55 a.m. CHECK-IN & CONTINENTAL BREAKFAST
8:55 – 9:00 a.m. WELCOME & INTRODUCTION – William Z. Pentelovitch, Course Chair
9:00 – 9:30 a.m.
Understanding Fraud Under the Minnesota
Business Corporations Act and Minnesota Law – Joseph W. Anthony
9:30 – 10:30 a.m.
The Current Law of Shareholder Derivative
Suits, Special Litigation Committees – Overview of Litigation Issues and
Trends – Thomas S. Fraser, Judge George F. McGunnigle, William Z. Pentelovitch & Lewis A. Remele
10:30 – 10:45 a.m. QUESTIONS & ANSWERS
10:45 – 11:00 a.m. BREAK
11:00 – 11:45 a.m.
Business Fraud and Related Issues – Joseph W. Anthony & Michael O. Freeman
11:45 – 12:00 p.m. QUESTIONS & ANSWERS
12:00 – 1:00 p.m. LUNCH (on your own)
1:00 – 2:00 p.m.
10b-5 – Current Developments and Practice – Peter W. Carter & Samuel D. Heins
2:00 – 2:30 p.m. The Judges Perspective on Business and Securities Fraud – Lessons from the Courtroom – Managing the 10b-5 case – Judge James M. Rosenbaum
2:30 – 2:45 p.m. BREAK
2:45 – 3:30 p.m.
Reporting Challenges for Public
Companies/In-House Compliance Disclosures – Martin R. Rosenbaum
3:30 – 4:15 p.m.
Prosecuting and Defending Federal Criminal
Fraud Cases – Joseph T. Dixon, Jr. & John W. Lundquist
4:15 – 4:30 p.m. QUESTIONS & ANSWERS |
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