June 14, 2012 – Steven J. Katzman
Speaker, Fraud Update, 2012 Fraud in Audit, Accounting and Tax Conference.
Mr. Katzman will provide an update on the current trends in financial fraud, current schemes and scams and enforcement.
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March 1, 2012 – Thomas H. Bienert, Jr.
Panelist, “Securities Fraud in the Courtroom: Lessons From Trials and Pre-Trial Litigation, 26th Annual National Institute on White Collar Crime”. Panelists will discuss some of the more interesting evidentiary issues that arose in recent
securities cases and the manner in which they were dealt with by counsel and the court,
including motions filed and rulings made.
January 25, 2012 - Teresa Céspedes Alarcon, Esq.
Speaker, Investigating Corporate Employees in Civil and Criminal Litigation – A Necessary but Difficult Task, Bienert, Miller & Katzman, PLC.
December 2, 2011 - Steven J. Katzman
Panelist, If it Quacks Like a Duck: Identifying and Avoiding Fraud in Consumer Cases, American Bankruptcy Institute, 23rd Annual Winter Leadership Conference.
November 30, 2011 - Thomas H. Bienert, Jr.
Speaker, Thriving Medium Sized Firms in Orange County HOME GROWN SUCCESS STORIES How They Got There…, Orange County Bar Association.
November 5, 2011 - Steven J. Katzman
Panelist, Trial Advocacy Program, Orange County Bankruptcy Forum, Chapman Law School.
October 27-28, 2011 - Thomas H. Bienert, Jr.
Panelist, Erosion of Criminal Intent (Healthcare, Environmental), Fourth Annual Sentencing & Reentry Institute and Criminal Justice Legal Educators Colloquium, American Bar Association.
September 21, 2011 - Thomas H. Bienert, Jr.
Speaker, Recent Developments in Healthcare Fraud Enforcement, White Collar Conference.
June 11, 2011 - Steven J. Katzman
Panelist, Fundamentals of Bankruptcy, Orange County Bankruptcy Forum, Orange County Bar Association, Commercial and Bankruptcy Law Section and Chapman Law School.
March 24, 2011 - Kenneth M. Miller
Speaker, The Basics of State and Federal Habeas Corpus; Including Death Penalty Cases, Orange County Paralegal Association.
Law Day Presentation, 2001-2008 (Kenneth M. Miller
Speaker, Constitutional Rights Foundation, Orange County, Law Day Presentation.
December 11, 2008 - Steven J. Katzman
Panelist, Navigating Between Bankruptcy and Criminal Concerns in the Face of the Mortgage Meltdown, Orange County Bar Association, Commercial and Bankruptcy Law Section.
September 26, 2008 - Steven J. Katzman
Panelist, Traps for the Unwary: What Creditors' and Debtors' Counsel Need to Know about the Mortgage Crisis? A Case-By-Case Analysis, National Conference of Bankruptcy Judges, Annual Meeting.
June 4, 2008 - Steven J. Katzman
Panelist, Toolbox for Practitioners: Running on Empty - Taking a Commercial Debtor Through Chapter 11, Association of Insolvency and Restructuring Advisors, Annual Bankruptcy and Restructuring Conference.
January 19, 2008 - Steven J. Katzman
Panelist, Everything the General Practitioner Should Know About Consumer Bankruptcies, California State Bar Section Education Institute.
September 7, 2007 and March 1, 2007 - Steven J. Katzman
Panelist, Creditor Abuse and Attorney Misconduct, BAPCPA Implementation Update Conference, Justice Department National Advocacy Institute.
December 1, 2006 - Steven J. Katzman
Panelist, E-Discovery Fundamentals, New Rules and The Sedona Principles, American Bankruptcy Institute Winter Leadership Conference, Commercial Fraud Task Force and Ethics Committee Educational Session.
November 3, 2006 - Steven J. Katzman
Panelist, The Forest and the Trees: Attorney Liability under BAPCPA, National Conference of Bankruptcy Judges, Annual Meeting.
September 15, 2006 - Steven J. Katzman
Panelist, United States Trustee Program Presentation, National Association of Bankruptcy Trustees, National Conference.
September 8-9, 2006 - Steven J. Katzman
Panelist, Panel on Consumer Bankruptcy Issues, American Bankruptcy Institute, Southwest Conference.
June 6, 2006 - Steven J. Katzman
Speaker, Issues Related to the Implementation of BAPCPA, San Diego Women’s Insolvency Network.
May 25, 2006 - Steven J. Katzman
Speaker, U.S. Trustee Oversight of Compliance with the Bankruptcy Abuse Prevention and Consumer Protection Act, Orange County Bar Association, Commercial Law and Insolvency Section.
February 6, 2006 - Steven J. Katzman
Panelist, Credit Counseling Under BAPCPA , and Chapter 13 Case Administration, Bankruptcy Judges for the Central District of California.
December 5-6, 2005 - Steven J. Katzman
Panelist, My Practice Will Go On . . . Or Will It? - Ethical and Other Challenges for Consumer Bankruptcy Case Practice Under BAPCPA, American Bankruptcy Institute Winter Leadership Conference.
November 16, 2005 - Steven J. Katzman
Speaker, United States Trustee Program and Provisions of BAPCPA Affecting Criminal Prosecution, Federal Bureau of Investigation, 9th Circuit Legal Conference.
November 14, 2005 - Steven J. Katzman
Speaker, BAPCPA and Resposibilities of the United States Trustee Program in Implementation of the Same, Guam Bar Association.
October 19, 2005 - Steven J. Katzman
Panelist, BAPCPA, Responsibilities of the United States Trustee Program, with Focus on Means Testing and Credit Counseling, San Diego Bankruptcy Forum.
October 11, 2005 - Steven J. Katzman
Panelist, BAPCPA, Responsibilities of the United States Trustee Program, with Focus on Means Testing and Credit Counseling, Inland Empire Bankruptcy Forum.
September 30, 2005 - Steven J. Katzman
Speaker, The Implementation of Credit Counseling Under BAPCPA, Hawaii State Bar Association.
September 16, 2005 - Steven J. Katzman
Speaker, Presentation on credit counseling and the appointment of healthcare and privacy ombudsman under BAPCPA, Federal Bar Association, Annual Ethics Symposium.
July 30, 2005 - Steven J. Katzman
Panelist, Presentation on Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 (“BAPCPA”), Inland Empire Bankruptcy Forum.
April 30, 2005 - Steven J. Katzman
Panelist, Catch Me If You Can: Understanding, Prosecuting and Defending Fraudulent Transfers, Orange County Bankruptcy Forum.
October 7, 2004 - Steven J. Katzman
Panelist, Bankruptcy Fraud After Enron: Filing Bankruptcy Without Going to Jail, California State Bar Convention.
September 24, 2004 - Steven J. Katzman
Panelist, Issues Related to the Representation of Debtors, Federal Bar Association, Annual Ethics Symposium.
September 9, 2004 - Steven J. Katzman
Panelist, Small Asset Case Administration, National Association of Bankruptcy Trustees, National Conference.
May 19, 2004
Moderator, Panel on Civil and Criminal Enforcement Initiatives, Justice Department National Advocacy Institute, Chapter 7 Panel Trustees Seminar.
April 22, 2004 - Steven J. Katzman
Panelist, Presentation on Criminal Bankruptcy/Tax Prosecutions, Justice Department National Advocacy Institute, Criminal Bankruptcy Fraud Training.
December 5-6, 2003 - Steven J. Katzman
Panelist, Ethics for the Consumer Practitioner Use of Appearance Counsel, Unbundling, Noisy Withdrawals, Model Agreements and the Unauthorized Practice of Law, American Bankruptcy Institute Winter Leadership Conference.
November 4, 2003 - Steven J. Katzman
Panelist, Select Issues in Parallel Criminal/Bankruptcy Proceedings, San Diego Women’s Insolvency Network.
October 21, 2003 - Steven J. Katzman
Speaker, Meet Your New US Trustee for Region 15, San Diego Bar Association.
June 11, 1998 - Kenneth M. Miller
Affirmative and Other Defenses: A Fresh Look, Training Seminar for the Federal Public Defender’s Office, Central District of California.
February 10, 1996 - Kenneth M. Miller
Speaker, Creative Downward Departures, Advanced Federal Sentencing Practice Seminar, Federal Bar Association, O.C. Chapter.