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Qui Tam Section: [VIRTUAL] The DOJ’s Civil Cyber-Fraud Initiative: Three Years Later

October 23, 2024 @ 12:00 pm - 1:00 pm

**Program hosted in (ET) time zone**

The Department of Justice launched its Civil Cyber-Fraud Initiative in October 2021. What has happened the last three years? The panel will discuss lessons learned during the infancy of the initiative, including the type of cases that have led to FCA recoveries, paths to establishing fraud, the theories to quantify damages, and some of the relevant regulatory regimes. The panel will also discuss self-reporting considerations and what to look for in the future.

*** This event does not offer CLE credit ***

 [Registration is closed]

 

MODERATOR


Dylan M. Aste
U.S. Attorney’s Office, Southern District of California

 

 

 

 

SPEAKERS

Sara McLean
Civil Fraud Section, U.S. Department of Justice

 

 

 

 

Bruce Judge
Whistleblower Law Collaborative LLC

 

 

 

Tammy A. Tsoumas
Kirkland & Ellis

Registration

[Registration is closed]

  • FBA Members: $0
  • Non-Members: $0

CLE

Please note that CLE credit is not offered for this webinar.


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If you have any questions regarding this program, please contact sections@fedbar.org.

Details

Date:
October 23, 2024
Time:
12:00 pm - 1:00 pm
Event Category: