
Mitigating Payment & Wire Fraud in M&A Transactions Out of Stock
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Co-sponsored by the M&A Subsection of the CBA Business Law Section
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M&A deals often involve transfers of a significant sum of money, which makes them a good target for scammers. This program will use the Sorenson case, in which hackers stole $130 million by impersonating a selling shareholder in an M&A deal, as a launching point to discuss best practices when working with third party vendors, as well as how technology can protect your clients from becoming victims.
CBA-CLE will email webinar access information 24-48 hours before the program.
Home studies will be available 2-3 weeks following the live program.
CBA-CLE is committed to providing access, equal opportunity, and reasonable accommodation in its services, programs, and employment. To request an accommodation please contact clereception@cobar.org at least 14 business days in advance.
The program is accredited in Colorado. CBA-CLE staff can provide a Uniform Certificate of Attendance, and it is the attendee's responsibility to complete the accreditation outside of Colorado.
8:00-9:00 am
Mitigating Payment & Wire Fraud in M&A Transactions
M&A deals often involve transfers of a significant sum of money, which makes them a good target for scammers. This program will use the Sorenson case, in which hackers stole $130 million by impersonating a selling shareholder in an M&A deal, as a launching point to discuss best practices when working with third party vendors, as well as how technology can protect your clients from becoming victims.
Presented by Kayla Berkman, Esq., Senior Vice President, Escrow and Paying Agent Services, Western Alliance Bank, and Heather Kelly, Managing Director and Head of Business Escrow Services, Western Alliance Bank
Kayla Berkman, Western Alliance Bank
Darren Hensley, Polsinelli PC
Heather Kelly, Western Alliance Bank
This product is also available in the following formats:
- CLE Pass Price *FREE! - exclusions may apply
- Standard Price $75.00 USD
- Member Price $55.00 USD
- General Credits 1.00