The False Claims Act (FCA) remains the Federal Government's primary fraud fighting statute. Stemming back to 1863, this law has enabled the Government, whether on its own or through the assistance of whistleblowers, to return billions of dollars to the federal fisc. In October 2021, the DOJ announced its Civil Cyber Fraud Initiative, which remains at the top of its enforcement list today. The purpose of this webinar is to provide a brief overview of the FCA, the Civil Cyber Fraud Initiative and cases that have settled under it, and provide compliance considerations across industries.
FINRA arbitration, an alternative dispute resolution process that is mandatory for most broker-deale...
This program equips attorneys with actionable strategies for effectively implementing generative AI ...
Session 1 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
Our panel has selected six areas of ethical issues which are typically faced by trial lawyers partic...
MODERATED WEBCAST - A REPLAY OF A PREVIOUS LIVE BROADCASTStudies show that only seven percent of wha...
With the Trump administration and Congress taking an innovate not regulate approach to consumer prot...
Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years ...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
This session will provide an in-depth exploration of the legal doctrine of veil piercing as it appli...
Chances are high that you or a buddy lawyer will have a serious medical crisis by age 55. Get ready ...