Broadcast Date: Thursday, October 19, 2023
from 12:00 pm to 1:00 pm (ET)
Overview:
The False Claims Act (FCA) is a powerful fraud prevention tool for the government. The heightened crackdown and stringent statutory penalties and damages signal serious risks for companies with business transactions with the government. Failure to comply with regulations can lead to high stake mishaps such as reputational harm and debarment from government programs on top of financial liabilities. As aggressive FCA enforcement is here to stay, prudent businesses engaged with the government should map an effective defense and compliance program to avoid legal liabilities and hefty fines.
Listen as Stefan Boedeker of Berkeley Research Group and Julia Clayton of Law Office of Julia A. Clayton, P.C. provide the audience with a comprehensive discussion of the recent trends and developments in FCA enforcement. Speakers will also offer best practices to respond to FCA investigation and get out of potential exposure.
Key topics include:
- Recent FCA Enforcement Activities
- Significant Court Decisions
- Best Defenses to Prevent FCA Liability
- How to Stay Compliant
- How to Prepare for What’s Next in FCA Enforcement
Credit:
Course Level:Â
Intermediate
Advance Preparation:Â
Print and review course materials
Method of Presentation:Â
On-Demand Webcast
Prerequisite:
General knowledge of the False Claims Act
Course Code:
1410324
NY Category of CLE Credit:
Areas of Professional Practice
Total Credits:
1.0 CLE
How to Claim CLE Credits Per State:
https://knowledgewebcasts.com/how-to-claim-cle-credits-per-state/
CLE State Requirements:
https://knowledgewebcasts.com/cle-state-requirements/
CPE State Requirements:
Speaker Panel:
Stefan Boedeker, Managing Director
Berkeley Research Group
Stefan Boedeker is a managing director with BRG’s Economics and Damages practice, where he specializes in statistical consulting.
Over the last thirty years, he has worked on hundreds of cases and projects in the litigation and management consulting context, where he specializes in the application of economic, statistical, and financial models to areas such as solutions to business issues, economic impact studies, and complex litigation cases.
Mr. Boedeker has provided economic, financial, and statistical consulting and expert services to clients across a wide range of industries, including healthcare, pharmaceuticals, life sciences, high technology, entertainment, manufacturing, retail, real estate, insurance, and financial services, and federal, state, and local governments.
Julia Clayton, Owner
Law Office of Julia A. Clayton, P.C.
Julia A. Clayton is a former California Deputy Attorney General, with extensive experience in complex civil litigation and investigations under California’s False Claims Act. Additionally, she defended health and welfare agencies in federal and state court, including the California Health & Human Services Agency, Department of Healthcare Services, and Department of Public Health. She represents clients facing State Attorneys General investigations, corporate fraud cases, and complex civil litigation matters.
Julia earned her J.D. from the UC Berkeley School of Law. During law school, she externed for the Honorable William B. Shubb, then Chief Judge for the U.S. District Court for the Eastern District of California. Julia also attended U.C. Davis, where she graduated with a B.A. with highest honors.
Agenda:
Stefan Boedeker, Managing Director
Berkeley Research Group
- An Overview of False Claims Act
- Expert and Consultants Point of View
- Trends and Developments in 2023
- Industries
- Settlements
- 2023 Notable Cases
- Two case examples
Julia Clayton, Owner
Law Office of Julia A. Clayton, P.C.
- Developments in State FCA matters – including legislative updates, cases, and announced settlements
- S. Supreme Court decision in U.S. ex rel. Polansky v. Executive Health Resources, Inc. (2023) – government’s power to seek dismissal of qui tam matters at any stage of the proceedings
- Examples of non-healthcare related enforcement – cases involving failure to report or escheat unclaimed property, U.S. DOJ Civil Cyber Fraud and task forces, and fraud involving the Paycheck Protection Program (PPP)
- Healthcare related matters; breadth of the FCA and variety of claims
Date & Time:
Thursday, October 19, 2023
12:00 pm to 1:00 pm (ET)
Who Should Attend:
- White Collar Lawyers
- False Claims Act Lawyers
- Corporate Counsel
- General Counsel
- Government Contractors
- Compliance Executives
- Top-Level Executives
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