Broadcast Date: Friday, August 14, 2020
from 12:00 pm to 1:30 pm (ET)

Overview:

The False Claims Act (FCA) is one of the federal government’s most powerful tools to combat fraud in various industry sectors. By revisiting and regularly updating its approaches, the government continues to affirm its intent to pursue FCA claims. As part of this process, the Department of Justice (DOJ) recently issued statements and guidance regarding its plans of new approaches to FCA cases – a move which is expected to expand its enforcement efforts.

It is imperative for companies to stay up-to-date with these emerging changes and how they can guard their businesses.

In this LIVE Webcast, a seasoned panel of thought leaders and professionals brought together by The Knowledge Group will provide the audience with an in-depth analysis of the recent developments in False Claims Act enforcement. Speakers will also present key defense strategies for companies defending against FCA claims in this rapidly evolving area of law.

Key topics include:

  • Unique Aspects of FCA Claims and Procedures
  • Factors Affecting FCA Exposure
  • Risks and Challenges
  • Pre-Litigation Strategies
  • Representing the Defense in Litigation and at Trial

Credit:

Course Level:

Intermediate

 

Advance Preparation:

Print and review course materials

 

Method of Presentation:

On-demand Webcast (CLE)

 

Prerequisite:

General knowledge of false claims act enforcement

 

Course Code:

148469

 

NY Category of CLE Credit:

Areas of Professional Practice

 

Total Credits:

1.5 CLE

Speaker Panel:

Paul Chan, Principal
Bird, Marella, Boxer, Wolpert, Nessim, Drooks, Lincenberg & Rhow, P.C.

Paul Chan serves as the managing principal of Bird Marella and focuses his practice on the trial and arbitration of complex business disputes, including commercial fraud, class action, securities, and intellectual property litigations. He also represents companies and individuals in regulatory and parallel civil/criminal investigations, and has particular expertise litigating cases involving the False Claims Act, civil RICO statutes, unfair competition, and theft of trade secrets.

Mr. Chan possesses over 25 years of extensive trial experience and has successfully tried numerous jury trials, bench trials, and binding arbitrations before both commercial and securities arbitration tribunals. His clients include Fortune 500 corporations, major financial institutions, and emerging technology companies. Mr. Chan has been recognized as the “Trial Lawyer of the Year” by the Century City Bar Association, and named among the “Most Influential Minority Attorneys” by the Los Angeles Business Journal.

Jennifer Short, Partner
KaiserDillon PLLC

Jennifer Short is a partner at KaiserDillon, PLLC, a litigation boutique in Washington, DC.  Ms. Short has broad experience with government and internal investigations, particularly related to procurement and health care fraud matters. She advises corporate and individual clients on responding to government investigations and how best to manage the risks of civil, criminal, and administrative enforcement, whether through disclosure, negotiation, or litigation.

Ms. Short served as an Assistant U.S. Attorney for the District of Columbia from 2010-2018.  There, she led teams of agents and attorneys to investigate and prosecute civil False Claims Act allegations.  She frequently collaborated with the Civil Frauds division of the Department of Justice and other U.S. Attorney Offices around the country on investigations of large-scale fraud schemes.  During her tenure at the U.S. Attorney’s Office, Ms. Short negotiated False Claims Act recoveries ranging from $1 million in a procurement fraud matter to a $350 million health care fraud settlement.  In 2018, Ms. Short tried a False Claims Act/kickback case to a jury, resulting in a $118 million judgment for the United States.

Before her government service, Ms. Short was a partner at Holland & Knight, LLP, where she was a member of the firm’s Litigation Section and White Collar, Corporate Compliance, Government Contracts, and Healthcare Teams. She litigated numerous complex commercial and civil fraud matters, led internal investigations, responded to government investigations, prepared voluntary disclosures, and negotiated settlements on behalf of corporations and C-level executives.

Ms. Short earned her J.D. from the University of Virginia School of Law and her undergraduate degree from Duke University.

Kevin D. Porter, Partner
Vigorito, Barker, Patterson, Nichols & Porter, LLP

Kevin D. Porter has focused his legal practice in a variety of health care law areas including administrative hearings before state and federal regulatory bodies, contracts, representing physicians and other ancillary health care professionals in disciplinary proceedings, advising clients on Anti-Kickback and Stark issues, and assisting health care facilities, including hospitals and nursing homes, with compliance issues, and preparation of effective responses to Joint Commission, and state and federal regulatory citations.  Kevin also assists clients confronted with regulatory and criminal investigations arising from healthcare transactions and activities.

Kevin has been recognized as a preeminent member of the Bar by Martindale Hubble. He has taught Health Care Law in the Graduate School at the New School University, and has lectured on a broad range of healthcare topics at multiple conventions throughout the United States on subjects as diverse as “The Criminalization of Ordinary Negligence” in a patient treatment setting, and has also spoken on structural issues and regulatory compliance affecting large healthcare organizations. He has additionally lectured at the St. John’s School of law on the Affordable Care Act, and the multiple effects and implications of this statute on the healthcare delivery system.

Mr. Porter is a graduate of the Wagner School of Public Administration where he received a Masters of Public Administration, with a specialization in Health Care. Prior to completing his graduate work at New York University, Mr. Porter worked as an Assistant Director in Administration at Bellevue Hospital Center for seven years with administrative responsibility for Obstetrics/Gynecology, Prison Health Services, and multiple surgical sub-specialties including Otolaryngology, Rehabilitation, Ophthalmology, and Urology. Kevin graduated from Brooklyn Law School with his juris doctor degree and completed his undergraduate work at Stanford University where he graduated with a B.A. in History.  He is an active member of the American Healthcare Lawyers Association.

Agenda:

SEGMENT 1:

Jennifer Short, Partner

KaiserDillon PLLC

  • Unique Aspects of the False Claims Act
  • False Claims Act Investigations and Procedures
  • Key Junctures in Presenting Your Defense

SEGMENT 2:

Kevin D. Porter, Partner

Vigorito, Barker, Patterson, Nichols & Porter, LLP

  • Factual scenarios which can lead to False Claim investigations and inquiries;
  • Importance of an effective Compliance Program in identifying high risk areas and mitigating the impact of the investigative process;
  • Need for accurate identification of the issues and available documentation at the commencement of the investigative process;
  • Importance of maintenance of Attorney Client privilege at all stages of inquiry (Beware of unnecessary client e-mails!);
  • Communication with the investigative agency and ensuring narrowing scope of the inquiry;
  • Strategies for early settlement in appropriate cases.

SEGMENT 3:

Paul Chan, Principal

Bird, Marella, Boxer, Wolpert, Nessim, Drooks, Lincenberg & Rhow, P.C.

  • Litigation Defense Strategies
    • Challenge the pleadings – Rule 9 and the public disclosure bar
    • Abusive cases are “sometimes” dismissed – the Granston Memo and government discretion
    • Materiality is fair game – Escobar and the focus on government conduct
    • Know your adversary – trying cases against relators vs. the government

Date & Time:

Friday, August 14, 2020

12:00 pm to 1:30 pm (ET)

Who Should Attend:

  • White Collar Defense Attorneys
  • False Claims Act Lawyers
  • Corporate Counsel
  • Compliance Executives
  • Top-Level Executives
ImageNameSummaryPriceBuy
Antitrust 'No-Poach' Agreement Enforcement: Key Focus Areas in 2024

CLE: 1.5 Credits | Broadcast Date: Check back for updates or Click Here and get notified of the new date | Price Includes CLE & Recording

$69.00
Asbestos Litigation: Demystifying Trends, Developments, and Defense Strategies

CLE: 1.0 Credit | Broadcast Date: Thursday, May 26, 2022, from 12:00 PM to 1:00 PM ET | Price Includes CLE & Recording

$69.00
Asbestos Litigation: What's Changing in 2024 and Beyond

CLE: 1.5 Credit | Broadcast Date: Tuesday, July 9, 2024, from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording

$69.00
Cartel Investigations: A Blueprint for Defense

CLE: 1.5 Credits | Broadcast Date: Tuesday, May 21, 2024, from 12:00 PM to 1:30 PM ET | Price Includes CLE & Recording

$69.00
CLE Processing

Online Payment for CLE Processing

$35.00$150.00
Cybersecurity Management: Best Practices in a Remote Environment

CLE: 1.5 Credits | CPE: 1.5 Credits (Not eligible for QAS (On-demand) CPE credit) | Broadcast Date: Thursday, April 22, 2021 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording

$69.00
Demystifying Economic Sanctions: Strategies for Success in a Global Economy

CLE: 1.0 Credit | Broadcast Date: Tuesday, May 14, 2024, from 12:00 pm to 1:00 pm ET | Price Includes CLE & Recording

$69.00
Executive Compensation: Hot Topics and Emerging Trends

CLE: 1.0 Credits| Broadcast Date: Monday, November 18, 2024, from 12:00 PM to 1:00 PM (ET) | Price Includes Recording

$69.00
Hatch-Waxman Case-Law Developments and New Jersey Practice Insights

CLE: 1.0 Credit | Broadcast Date: Wednesday, October 23, 2024, from 12:00 PM to 1:00 PM (ET) | Price Includes CLE & Recording

$69.00
Mastering the Art of Demonstrating and Recouping Lost Profit Damages: A Hands-On Guide

CLE: 1.0 Credit | Broadcast Date: Tuesday, November 12, 2024. from 12:00 PM to 1:00 PM (ET) | Price Includes CLE & Recording

$69.00
Maximizing Your Innovation ROI: R&D Tax Credits in 2024 and Beyond

CLE: 1.0 CLE | 1.0 CPE (Not eligible for QAS (On-demand) CPE credit) | Broadcast Date: Thursday, March 28, 2024, from 12:00 PM to 1:00 PM ET | Price Includes CLE & Recording

$69.00
Navigating Challenges in Patent Damages Analysis: Key Considerations for Litigants and Counsel

CLE: 1.0 Credit | CPE: 1.0 Credit (Not eligible for QAS (On-demand) CPE credit) | Broadcast Date: Wednesday, December 13, 2023, from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording

$69.00
Navigating Double Patenting in the USPTO Era of Rulemaking

CLE: 1.5 Credits | Broadcast Date: Tuesday, February 25, 2025, from 12:00 PM to 1:30 (ET) | Price Includes CLE Credits & Recording

$69.00
Navigating the Evolving Patent Damages Landscape: Key Insights and Best Practices

CLE: 1.0 Credits | Broadcast Date: Thursday, June 27, 2024, from 12:00 PM to 1:00 PM (ET) | Price Includes CLE & Recording

$69.00
Navigating the FTC's Final Rule on Noncompete Agreements: Critical Insights for Employers

CLE: 1.5 Credits| Broadcast Date: Wednesday, September 4, 2024, from 12:00 PM to 1:30 PM (ET) | Price Includes CLE Credits & Recording

$69.00
New York Online CLE Bundle 2023

This bundle allows you to complete 24 New York CLE credits. These courses are all on-demand and can be completed at your convenience.

 

 

 

$199.00
Preventing Ransomware Attacks: A Practical Guide to Enhancing IT Security and Resiliency

CLE: 1.5 Credits  | Broadcast Date: Monday, September 13, 2021 from 12:00 pm to 1:30 pm (ET) | Price Includes CLE & Recording

$69.00
Speaker Preferred Package (Online Payment)

Speaker Preferred Package (for Credit Payment processing)

$599.00$799.00
Sponsorship

Online Payment for Sponsorship

$5,500.00$15,000.00
Supercharging Privilege Review With AI, Analytics, and Automation

CLE: 1.0 Credit| Broadcast Date: Friday, February 25, 2022 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording

$69.00
The Future of Insurance Claims: Using Generative AI to Combat Bad Faith

CLE: 1.5 Credits| Broadcast Date: Wednesday, December 18, 2024, from 12:00 PM to 1:30 PM (ET) | Price Includes CLE Credits & Recording

$69.00
The Hows and Whys of Child Abuse Reporting: A Comprehensive Ethical Guide for Lawyers

CLE: 2.0 Credits | Broadcast Date: Wednesday, June 29, 2022 from 12:00 pm to 2:00 pm (ET) | Price Includes CLE & Recording

$69.00
Trade Secrets, and What You Need to Know to Protect Them

CPE: 2.0 Credits | Broadcast Date: Thursday, December 5, 2024, from 12:00 PM to 2:00 PM (ET) | Price Includes CLE Credits & Recording

$69.00
Understanding R&D Tax Credits and Amortization: Navigating Changes and Maximizing Benefits

CLE: 1.5 Credits | CPE: 1.5 Credits (Not eligible for QAS (On-demand) CPE credit) | Broadcast Date: Wednesday, August 30, 2023 from 12:00 PM to 1:30 PM (ET) | Price Includes CLE & Recording

$69.00
Winning Patent Litigation: Essential Strategies and Tactics

CLE: 1.0 Credit | Broadcast Date: Wednesday, April 25, 2024 from 12:00 PM to 1:00 PM ET | Price Includes CLE & Recording

$69.00
Practical Trademark Perspectives from U.S. and Canadian Counsel

CLE: 1.5 Credits | Broadcast Date: Tuesday, September 28, 2021 from 3:00 to 4:30 PM ET | Price Includes CLE & Recording

$69.00
Effectively Manage KYC Compliance: Keep Up with the Times by Getting Back to Basics

CLE: 1.0 Credit | Broadcast Date: Wednesday, August 11, 2021 from 3:00 PM to 4:00 PM ET | Price Includes CLE & Recording

$69.00
OFAC Regulations and the Economic Sanctions Compliance Programs: Best Practices

CLE: 1.0 | Broadcast Date: Thursday, September 29, 2022 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording

$69.00
'Zombie' LIBOR for USD Contracts: Navigating the Critical Issues

CLE: 1.0 Credit | CPE: 1.0 Credit (Not eligible for QAS (On-demand) CPE credits) | Broadcast Date: Wednesday, May 12, 2021 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording

$69.00
Calculating Lost Profits in Construction Claims: A Practical Guide

CLE: 1.0 Credit | CPE : 1.0 Credit (Not eligible for QAS (On-demand) CPE credits) | Broadcast Date: Monday, January 25, 2021 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording

$69.00
False Claims Act and COVID-19 Implications: Key Considerations and Best Practices

CLE: 1.0 Credit | CPE: 1.0 Credit (Not eligible for QAS (On-demand) CPE credits) | Broadcast Date: Wednesday, February 24, 2021 from 12:00 pm to 1:00 pm (ET) | Price Includes CLE & Recording

$69.00

SPEAKERS

Paul ChanPrincipal
Bird, Marella, Boxer, Wolpert, Nessim, Drooks, Lincenberg & Rhow, P.C.
Jennifer ShortPartner
KaiserDillon PLLC
Kevin D. PorterPartner
Vigorito, Barker, Patterson, Nichols & Porter, LLP

SUBSCRIPTION PACKAGES

ALL-ACCESS PASS

View Details

CLE LAW MONTHLY

View Details

CPE FINANCE MONTHLY

View Details

Join Over 160,000 Professionals Empowering Their Careers

Learn anywhere from over 3000+ live and recorded CLE, CPE & Technology Webcasts.