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DTSTART;TZID=America/New_York:20230913T120000
DTEND;TZID=America/New_York:20230913T133000
DTSTAMP:20260606T104102
CREATED:20230807T193257Z
LAST-MODIFIED:20230809T135725Z
UID:385458-1694606400-1694611800@www.fedbar.org
SUMMARY:Qui Tam Section: [VIRTUAL] Healthcare Referral Arrangements Under the AKS - Updates from Government Attorneys
DESCRIPTION:**Program hosted in (ET) time zone** \nSince the 1980s\, there has been a proliferation of new types of arrangements between healthcare providers and referring physicians. During this same period\, there has also been a proliferation in government “guidance documents” which purport to describe arrangements that the government believes may be particularly prone to waste\, fraud\, and abuse. This panel will explore some of the recent litigated cases against the new forms of remuneration arrangements with the government attorneys who were responsible for those cases. \n[Register Online] \n\nAbout the Presenters\nChristopher Terranova\, U.S. Department of Justice \n  \n  \n  \n  \n  \n  \nDavid Finkelstein\, U.S. Department of Justice \n  \n  \n  \n  \n  \n  \nDiana Cieslak\, U.S. Department of Justice \n  \n  \n  \n  \nKaren S. Glassman\, Office of Counsel to the Inspector General\, Department of Health and Human \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/anti-kickback/
CATEGORIES:Qui Tam Section
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DTSTART;TZID=America/New_York:20230920T120000
DTEND;TZID=America/New_York:20230920T133000
DTSTAMP:20260606T104102
CREATED:20230809T140956Z
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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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20230927T120000
DTEND;TZID=America/New_York:20230927T133000
DTSTAMP:20260606T104102
CREATED:20230807T194707Z
LAST-MODIFIED:20230901T141558Z
UID:385459-1695816000-1695821400@www.fedbar.org
SUMMARY:Qui Tam Section: [VIRTUAL] Pandemic Fraud Update\, Part 2: Progress in Civil PPP Enforcement
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. 27\, 2023\, this second panel will explore how the response to pandemic relief fraud is playing out on the ground. First\, it will describe the Small Business Administration’s response\, identifying the relevant components at SBA\, the role each plays\, and the tools they have developed and expanded for fighting fraud. Second\, it will examine how some U.S. Attorney’s Offices are handling qui tam filings\, agency referrals\, and parallel criminal matters; and further\, how many USAOs are implementing innovative prosecution and investigation strategies that hold even the small borrowers accountable. \nSeparately\, the first panel takes place on Sept. 20\, 2023\, and examines DOJ’s response to banks\, fintechs\, and other lenders that processed pandemic-relief loans. Click here for full details on the first panel. \nNote: The registration link below is for the second panel only. \n[Register Online] \n\nAbout the Presenters\n  \nDee Dee Colson\, U.S. Attorney’s Office\, Southern District of Mississippi (Moderator) \n  \n  \n  \n  \n  \n  \n  \nMary Beth Cvengros\, U.S. Small Business Administration \n  \n  \n  \n  \n  \nSandra E. Mazzoni\, Office of Inspector General\, U.S. Small Business Administration \n  \n  \n  \n  \n  \n  \nCourtney Schlieter\, Office of Inspector General\, U.S. Small Business Administration \n  \n  \n  \n  \n  \n  \nHarland Webster\, U.S. Attorney’s Office\, Northern District of Mississippi \n  \n  \n  \n  \n  \n  \nJames A. Weinkle\, U.S. Attorney’s Office\, Southern District of Florida \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-2/
CATEGORIES:Qui Tam Section
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