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.
U.S. businesses providing online services that are used by minors face a rapidly evolving patchwork ...
Whistleblowing, Tax Fraud, and Government Gatekeeping is a one-hour continuing legal education cours...
This follow?on CLE builds on National Security & Data Privacy: Complying with the Bulk Data...
Many law firms now rely on AI?driven research, drafting, and workflow tools without fully understand...
Adverse and derogatory information often has devastating effects on a contractor's ability to win co...
There are countless trial skill CLEs that will teach you the basics of trial strategies. This CLE is...
This program provides attorneys with a foundational understanding of derivatives and their role in m...
This program provides a comprehensive framework for integrating Borderline Personality Disorder (BPD...
What are the left and rights limits, penalties, and best practices for export controls under Interna...
This program provides attorneys with a practical examination of how legal, regulatory, and liability...