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Who Pays the Piper? Navigating Liability in Wire and Digital

Who Pays the Piper? Navigating Liability in Wire and Digital Payment Fraud Cases
Wednesday, July 24, 2024 | 2:00 pm – 3:15 pm
This program will provide an overview of the civil legal landscape addressing the rapidly proliferating scourge of wire and digital payment fraud. The program will address the current most common types of fraud including social engineering, business email compromise, and imposter fraud. The program will then address the common law and statutory schemes that govern the allocation of loss amongst counterparties when funds are lost to a malicious third-party actor. Specifically, panelists will cover the unsettled case law on liability between businesses, insureds/insurers, and banks/customers. Speakers will also discuss the applicable section of the Uniform Commercial Code and the Electronic Funds Transfer Act, and best risk management and insurance coverage practices to prevent become ng a victim or limit damages. This CLE should be of interest to both in-house and law firm practitioners interested in loss mitigation and recovery for their companies and clients.

Click Here to View Program Agenda & Faculty

CLE Credit:
New York: 1.5 Professional Practice
New Jersey: 1.5 General
California:1.5 General
Pennsylvania: 1.0 General
Connecticut: Available to Licensed Attorneys

Program Fee:

$99 for Members | $199 for Nonmembers
Small Law Firm Members: $59 
This program is free to Members who are Law Students, Recent Law Graduates, Newly Admitted Lawyers (admitted for the first time in 2022-2024), In-House Counsel, Judges, or Attorneys  in  Government, Academic or Not-for-Profit sectors.

Program  Chair:

Cassandra Porsch, Gunnercooke LLP

Sponsoring Association Committee:
Litigation, Seth D. Allen, Chair

Information about our Financial Aid Policy and Application can be found here


Online Event

Wednesday, 24 July 2024


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