This program provides an overview of the key legal regimes incentivizing and protecting whistleblowers who report fraud: the False Claims Act (FCA), the Securities Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and the Internal Revenue Service (IRS) Whistleblower Programs. With insights from both the plaintiff and defense bars, attorneys will obtain a measured overview of each whistleblower regime, including the applicable laws, backgrounds, causes of action, available damages, and protections against retaliation.
Chances are high that you or a buddy lawyer will have a serious medical crisis by age 55. Get ready ...
This course will address the extent to which implicit bias may be hard-wired into our brains, driven...
Session 3 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
This session provides a practical overview of bank fraud, helping participants identify common fraud...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
Intangible assets make up 84 percent of the value of the S&P 500, up from 17 percent in 1975. Wi...
Unlike its counterpart on the privacy side, the HIPAA Security Rule has only rarely been updated, an...
This session is designed to help compliance professionals and fintech partners better understand the...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
This session will provide a comprehensive overview of the fiduciary duties owed by both minority and...