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.
With the alarming prevalence of substance use and mental health disorders in the legal profession, i...
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
This course will cover fundamental aspects of state telehealth laws and regulations. Attendees will ...
This program provides practical guidance for trial attorneys on how artificial intelligence can be l...
This program will cover the sources from which practitioners can gather documents, witnesses, and ot...
Financial crimes continue to proliferate, on a global basis. Criminals need to find ways to “l...
This program provides an Arbitrators insight into fundamental ways counsel can improve the arbitral ...
A variety of types of cases require an understanding of anatomy. Equally, cases require the utilizat...
This program will cover how to prepare an effective letter tendering defense and indemnity of an add...
Session 8 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...