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The False Claims Act (FCA) remains the Federal Government's primary fraud fighting statute. Stemming back to 1863, this law has enabled the Government, whether on its own or through the assistance of whistleblowers, to return billions of dollars to the federal fisc. In October 2021, the DOJ announced its Civil Cyber Fraud Initiative, which remains at the top of its enforcement list today. The purpose of this webinar is to provide a brief overview of the FCA, the Civil Cyber Fraud Initiative and cases that have settled under it, and provide compliance considerations across industries.
NEW YORK CODE WAS NOT READ - PLEASE REFER TO PROGRAM DOCUMENTATION