It has been nearly four years since Department of Justice issued guidelines outlining the factors it would consider when determining whether to credit voluntary disclosures, cooperation, and remediation in False Claims Act settlements, yet this may be the first panel to bring together experienced government...
**Program hosted in (ET) time zone** This webinar will provide varied perspectives from government, relator, and defense counsel on Touhy subpoena practice in declined False Claims Act cases. The conversation will cover the process and procedural elements of Touhy subpoenas, negotiations with the Government, and...
**Program hosted in (ET) time zone** Hosted by the FBA’s Qui Tam Section, often in cooperation with local FBA chapters, “The False Claims Act Today” is a discussion series that examines the details of real-life FCA practice in specific jurisdictions. Sessions typically focus on a...
**Program hosted in (ET) time zone** After years of hard work—vigorous pre-filing investigations and drafting, lengthy Government investigations, client hand holding, burdensome CIDs, and onerous meetings—the finish line is finally here. But when the last mile is in sight, what should you—and your clients– expect...
**Program hosted in (ET) time zone** On April 18, 2023, the United States Supreme Court heard oral argument in U.S. ex rel. Schutte v. Supervalu, Inc., 9 F.4th 455 (7th Cir. 2021). Circuit courts disagree over how the FCA’s scienter requirement works in cases in...
**Program hosted in (ET) time zone** Hear from all perspectives on DOJ’s Cyber-Fraud Initiative, including what DOJ is focused on, how cybersecurity issues occur and evolve at government contractors, and how companies and defense counsel are responding to DOJ’s new focus. The panel includes a...
**Program hosted in (ET) time zone** Since 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...
**Program hosted in (ET) time zone** This September, the Qui Tam Section will present a two-part series on developments relating to pandemic relief fraud. On Sept. 20, 2023, this first panel will examine DOJ’s response to date involving borrower liability as well as the possibility...
**Program hosted in (ET) time zone** This September, the Qui Tam Section will present a two-part series on developments relating to pandemic relief fraud. On Sept. 27, 2023, this second panel will explore how the response to pandemic relief fraud is playing out on the...
**Program hosted in (ET) time zone** We will explore the current and future impact of generative artificial intelligence/machine learning (AI/ML) on FCA practice and liability theories, including an examination of: (1) the use of AI/ML by government agencies, as well as some relator’s counsel, to...
**Program hosted in (ET) time zone** What are the challenges, predictions, and vision for the False Claims Act of the future? Hear from highly respected leaders on all sides (government, relator, defense bar) who have dedicated their careers to False Claims Act enforcement and defense...
**Program hosted in (ET) time zone** This panel will discuss all aspects of TRICARE, a DOD healthcare program that provides civilian health benefits to military service members, reservists, retirees, and their dependents. Panelists from the Defense Health Agency, Defense Criminal Investigative Service, and Department of...