Qui Tam Section: [VIRTUAL] The Practicalities of a Parallel Proceeding

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

This roundtable will examine parallel proceedings under the False Claims Act and related criminal statutes. In 90 minutes, we will follow a case from inception, to investigation, to litigation/prosecution, and global resolution. What makes a case remain civil or go criminal? What causes parallel proceedings to succeed or fail? When, if ever, can one investigation be used to aid the other? What are the roadblocks that arise, and how do prosecutors overcome them? What are tips from the defense bar for handling thorny parallel investigations? All of this and more will be discussed by an outstanding panel consisting of an Assistant Chief in the Criminal Fraud Section, a Trial Attorney from the Civil Fraud Section, a former AUSA and former Trial Attorney now with the defense bar, and an experienced relator’s side counsel.

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

[Register Online]

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Presenters

Leslie Garthwaite, Criminal Fraud Section, U.S. Department of Justice

 

 

 

 

 

 

Kristen Murphy, Civil Fraud Section, U.S. Department of Justice

 

 

 

 

Vincent McKnight, Sanford Heisler Sharp

 

 

 

 

Ellen London, London & Stout

 

 

 

 

 

 

Moderator

Derek Adams, Potomac Law Group

 

 

 

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Registration

[Register Online]

• FBA Members: $0
• Non-Members: $0

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CLE

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

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