Eric Bensky, Shareholder, Murphy & McGonigle, P.C. to Speak at The Knowledge Group's Ponzi Scheme Clawback Litigation: Tips and Strategies
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Eric Bensky, Shareholder, Murphy & McGonigle, P.C. will speak at The Knowledge Group’s webcast entitled: “Ponzi Scheme Clawback Litigation: Tips and Strategies.” This event is scheduled for June 28, 2018 from 12:00 pm to 1:00 pm ET.
- (1888PressRelease) June 01, 2018 - For further details, please visit: https://theknowledgegroup.org/event-homepage/?event_id=3464
About Eric A. Bensky
Eric A. Bensky focuses on securities litigation, with an emphasis on representing prime brokers, clearing firms, and other broker-dealers in court, arbitration, and regulatory investigations and disciplinary proceedings. He has represented brokerage firms and other clients in investigations and litigation (including clawback litigation) by receivers and trustees appointed in the wake of such Ponzi schemes as those involving Bernard L. Madoff Investment Securities, Arthur Nadel, Bradley Ruderman, Samuel Israel III’s Bayou funds, and John Natale’s Cambridge Partners. Eric also has extensive experience with issues involving anti-money laundering (AML), margin (including portfolio margin), and direct market access (DMA). Non-broker-dealer clients have included a leading national and international bank, a major mutual fund complex, public companies and their officers and directors, individuals and entities suspected of or charged with insider trading, investment advisory firms, and hedge funds.
About Murphy & McGonigle, P.C.
Murphy & McGonigle serves the regulatory, enforcement defense, and litigation, and counseling needs of clients across the full spectrum of the financial services industry – from national and international securities markets and exchanges to national banks, broker-dealers, investment advisers, and hedge funds.
Many of the firm’s partners formerly served in senior positions at the Securities and Exchange Commission (SEC), the U.S. Department of Justice, the Financial Industry Regulatory Authority (FINRA), the Commodity Futures Trading Commission (CFTC), and the New York State Department of Financial Services, and several served in senior executive positions in major financial institutions on Wall Street.
Murphy & McGonigle has been named a National Tier One law firm in Securities Litigation and Securities Regulation by a leading industry survey. The Firm operates in New York, Washington, D.C. and Richmond, VA.
Website: http://www.mmlawus.com/
Abstract
With the continued expansion of the avoidable-transfer litigation landscape, the risk of clawback suits against investors who potentially redeemed their interests in a fraudulent investment operation and others exposed to a Ponzi scheme has never been greater. To bring, defend against, or avoid such claims, it is imperative to keep abreast of recent clawback litigation developments and trends.
In this LIVE Webcast, a panel of thought leaders and professionals brought together by The Knowledge Group will discuss in depth the fundamentals of Ponzi Scheme Clawback Litigation. The speakers will help the audience understand the impact of recent trends and developments surrounding this significant topic. They will also go beyond the basics and offer practical tips and strategies for plaintiffs and defendants in handling these lawsuits in an active and evolving legal climate.
Key topics include:
• Ponzi Scheme Clawback Litigation: An Overview
• Practical and Strategic Considerations
• Threshold Challenges to Clawback Suits
• Noteworthy Claims and Defenses
• Settlement Considerations
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
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