“Data Retention Concerns for Bankruptcy Trustees”

TIME: 1:00 – 2:00pm Eastern (10:00 – 11:00am Pacific)
DATE: Wednesday, April 20, 2016

Program
Description

During this one hour webcast two experts will examine primary concerns about data retention that trustees must address when assigned to a new case. Participants will benefit from decades of specialized experience from both the legal and financial advisory perspectives with speakers Yann Geron (Partner, Fox Rothschild LLP) and Vincenzo Toppi, CIRA (Director, CohnReznick). We will look at issues such as identifying the data sources, retaining relevant data in order to administer the estate, concerns over confidential information and how to dispose of the data.

Topics covered:

  1. Initial Items to address
    1. Who has the keys to the kingdom…or at least the passwords!
    2. Identifying the data sources
      1. users
      2. what systems to retain
      3. How to deal with specialized systems
    3. Do we still care about paper?
  2. Retaining relevant data in order to administer the estate
    1. What are the reasons to retain the data?
      1. financial
      2. litigation support
      3. other relevant data
    2. Does the trustee need to retain experts?
  3. How does the trustee access and use the data?
  4. Concerns over confidential information
    1. Regulatory–HIPPA, SEC
    2. How to deal with abandoned laptops/desktops

Panel

Yann Geron
Partner | Fox Rothschild LLP
Yann Geron With nearly three decades of experience in bankruptcy law, Yann has served a variety of clients and interests in bankruptcies, out-of-court restructurings and assignments for the benefit of creditors. He currently serves as co-chair of the firm’s Financial Restructuring & Bankruptcy Department and previously served as a member of the Executive Committee, the firm’s governing body, for eight years until rotating off.
Vincenzo Toppi, CIRA
Director | CohnReznick Advisory Group
Vincenzo (Vinni) Toppi is a director with CohnReznick Advisory Group. Based in the firm's Edison, New Jersey office, he conducts special investigations and fraud examinations on behalf of CohnReznick clients in areas that involve misappropriation of funds or assets, asset tracing and recovery, insider and third-party transfers, and insolvency analysis.
Date/Time Wednesday, April 20th, 2016—1:00-2:00pm Eastern (10:00–11:00am Pacific)
Learning
Objectives

After taking part in this discussion, participants will be able to list key sources of data, identify data relevant to estate administration, outline best practices in retaining relevant data, and describe major concerns related to confidential information.

Price $65
Group rate is available with advance registration of five or more participants from the same firm–contact Elysia Harland at (541) 858-1665 before 2:00 pm PT on the day prior to the webinar.
CPE Credit 1 credit; Forensic Accounting
Program Level Basic—Most beneficial to CPAs and other financial advisors new to a skill or attribute, including individuals at staff or entry level in an organization as well as seasoned professionals who desire increased knowledge in the subject matter.
Prerequisites None
Advance Prep None
Format The program will be delivered as a group-live internet-based session ("webinar").
Additional Info Online registration and payment of fee must be completed in advance. Registrants will receive confirmation email with instructions and call in information to login for the program. Presenters' PowerPoint slides for reference during and after the presentation will also be provided via email.

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Refunds and cancellations

Refunds and Cancellations Policy—webinar: Cancellations made 3 or more days prior to a webinar are eligible for a refund, minus a $25 cancellation fee. No refunds will be given less than 3 days prior to a webinar; however, you may transfer your registration to another webinar within 1 year of the original webinar without penalty. Please call (541) 858-1665 to schedule a makeup webinar.

Questions and complaint resolution

For assistance or questions regarding refund, complaint and/or program cancellation policies, please contact our offices at 541.858.1665. For resolution of any complaint participants may contact Grant Newton, Executive Director, at the above number or by email to gnewton@aira.org

National Registry of CPE Sponsors

Association of Insolvency & Restructuring Advisors (AIRA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of Continuing Professional Education (CPE) for group training on the National Registry of CPE Sponsors.

NASBA CPE Credits are made available and awarded for AIRA group training that complies with the Statement on Standards for CPE Programs. In accordance with these Standards, relevant group training details are disclosed to learners in advance via email invitations, registration websites, or other similar advance announcements.

AIRA’s CPE Sponsor ID Numbers:

  • NASBA National Registry: 103243
  • Texas State Board of Public Accountancy: 003242

Complaints regarding NASBA National Registry CPE Sponsors may be submitted to NASBA via their website, NASBARegistry.org. State boards of accountancy have final authority on the acceptance of CPE Credits for Certified Public Accountants (CPAs).