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UID:389384-1695211200-1695214800@www.fedbar.org
SUMMARY:Broward County Chapter: September Installation Luncheon
DESCRIPTION:Join us for the installation of the Broward County Chapter’s 2023-24 Officers and Board of Directors with guest speaker Hon. Cecilia M. Altonaga (United States Chief Judge\, Southern District of Florida). \n\nRegistration\n[Click Here] to RSVP Online by September 13 \n$50 Member\n$65 Nonmember\n$30 Government Employee\n$20 Judiciary or Law Student\nComplimentary for Annual Sponsors\, Federal Judiciary\, and Federal Law Clerks \nIf you RSVP for the luncheon\, a spot will be reserved for you. The chapter incurs a cost for each seat reserved. If you do not cancel your RSVP at least seven (7) days prior to the event\, you will b charged for the luncheon whether or not you attend. Your may send an alternate if you are unable to attend and have not timely cancelled your RSVP. \n\nQuestions regarding this event should be directed to Anne Flanigan (aflanigan@wsh-law.com)
URL:https://www.fedbar.org/event/broward-county-chapter-september-installation-luncheon/
LOCATION:The Tower Club\, 100 SE 3rd Ave\, One Financial Plaza (28th Fl)\, Fort Lauderdale\, Florida\, 33394
CATEGORIES:Broward County Chapter
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DTSTART;TZID=America/New_York:20230920T120000
DTEND;TZID=America/New_York:20230920T133000
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LAST-MODIFIED:20230901T141542Z
UID:386152-1695211200-1695216600@www.fedbar.org
SUMMARY:Qui Tam Section: [VIRTUAL] Pandemic Fraud Update\, Part 1: Actions Against Fintechs and Banks
DESCRIPTION:**Program hosted in (ET) time zone** \nThis September\, the Qui Tam Section will present a two-part series on developments relating to pandemic relief fraud. \nOn Sept. 20\, 2023\, this first panel will examine DOJ’s response to date involving borrower liability as well as the possibility of DOJ action against financial institutions and fintechs that processed pandemic-relief loans. Last December\, a congressional investigation outlined potential misconduct by fintechs whose loans had a significantly higher rate of fraud. Panelists will discuss DOJ’s response to pandemic fraud so far and what implications that response may have for future actions. They will also analyze whether DOJ might allege that financial institutions’ processing of pandemic-relief loans violated the Bank Secrecy Act. \nSeparately\, the second panel takes place on Sept. 27\, 2023\, and examines DOJ’s progress in civil enforcement actions against PPP fraud. Click here for full details on the second panel. \nNote: The registration link below is for the first panel only. \n[Register Online] \n\nAbout the Presenters\nCaleb Hayes-Deats\, MoloLamken (Moderator) \n  \n  \n  \n  \nDerek M. Adams\, Potomac Law Group \n  \n  \n  \n  \nJulie Keeton Bracker\, Bracker & Marcus \n  \n  \n  \n  \n  \nKatherine Brockway Katz\, Cooley \n  \n  \n  \n  \n  \n  \n  \nJamie Ann Yavelberg\, Civil Fraud Section\, U.S. Department of Justice \n  \n\nRegistration\n[Register Online] \n\nFBA Members: $0\nNon-Members: $0\n\n\nCLE\nPlease note that CLE credit is not offered for this webinar. \n\nEmail Communication Policy \nBy registering for this event\, you agree to receive email communications from the Federal Bar Association and affiliated sponsors of the program concerning event details\, Continuing Legal Education certification\, programming changes\, upcoming events\, surveys\, and post-event communications. \nRecording Disclaimer \nBy registering for an FBA webinar\, you agree to the recording of audio and visual content presented during the live event and consent to subsequent use of the recording by the FBA. You agree that the recording is the sole property of the FBA and that the recording may be used by the FBA in any manner in its sole and absolute discretion. This recording may include questions and poll responses provided by you during the live event. If you do not consent to the recording and the FBA’s use of the same\, do not register for the event. \nIf you have any questions regarding this program\, please contact sections@fedbar.org.
URL:https://www.fedbar.org/event/pandemic-1/
CATEGORIES:Qui Tam Section
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DTSTART;TZID=America/Los_Angeles:20230920T173000
DTEND;TZID=America/Los_Angeles:20230920T190000
DTSTAMP:20260422T115641
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UID:388311-1695231000-1695236400@www.fedbar.org
SUMMARY:Northern District of California Chapter: Views from the Top - Hot Issues & Trends in White Collar Fraud Enforcement
DESCRIPTION:Educational panel presented by the FBA Northern District of California Chapter together with – \n\nAmerican Bar Association (White Collar Subcommittee for Northern California)\nWomen’s White Collar Defense Association (San Francisco Chapter)\nThe Bar Association of San Francisco (Criminal Justice Section)\n\nProgram 5:30 p.m. – 7:00 p.m. — Reception to follow. \n\nPresenters\n\nKerry O’Brien\, Regional Director\, Federal Trade Commission\nIsmail Ramsey\, United States Attorney\, NDCA\nMonique Winkler\, Regional Director\, Securities & Exchange Commission\nLeslie Wulff\, Acting Chief\, U.S. Department of Justice Antitrust Division\, San Francisco\nModerated by Hon. Beth Labson Freeman\, U.S. District Judge NDCA\n\n\nRegistration\n[Click Here] to RSVP Online no later than September 14.\nhttps://Viewsfromthetop2023.eventbrite.com \n\n($45) Member – FBA\, ABA\, BASF\n($30) Government and Nonprofit Attorney\n($65) Nonmember\n(Free) Law Student and Law Clerk\n\nThis event is in-person only and will not be available to live-stream.\nPlease arrive with a photo ID and allow time to clear security before the program starts. \n\nCLE Credit\n1.5 Hours California (pending) \n\nQuestions regarding this event can be directed to Randy Sue Pollock (rsp@rspollocklaw.com)
URL:https://www.fedbar.org/event/northern-district-of-california-chapter-views-from-the-top-2/
LOCATION:Thelton E. Henderson Ceremonial Courtroom (U.S. District Court)\, 450 Golden Gate Avenue\, 19th FL\, San Francisco\, CA\, 94102
CATEGORIES:Northern District of California Chapter
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