Broadcast Date: Wednesday, October 16, 2024
from 12:00 pm to 1:00 pm (ET)
Overview:
In the battle against fraud and corruption, knowledge is power. Explore the depths of the False Claims Act (FCA) and unlock the potential for justice and reward.
Join Rachel L. Fiset of ZFZ LLP and John M. Peterson of Neville Peterson LLP in this CLE webcast as they delve into the intricacies of whistleblowing and learn how you can make a difference while safeguarding your rights and interests.
Key Topics to be Discussed:
- Decoding the False Claims Act
- Spotting Fraudulent Activities
- Embracing Whistleblower Responsibility
- Navigating Legal Channels
Credit:
Course Level:
Intermediate
Advance Preparation:
Print and review course materials
Method of Presentation:
On-Demand Webcast
Prerequisite:
General knowledge of the False Claims Act
Course Code:
1411243
Total Credits:
1.0
CLE Credit:
CA CLE 1.00 General - Approved Until: 10/16/2026
PA CLE 1.00 General - Approved Until: 10/16/2026
VT CLE 1:00 General - Approved Until: 12/31/2025
NJ CLE 1:00 General - Credits through Reciprocity
NY CLE 1:00 Skills - Credits through Reciprocity
AR CLE 1:00 General - Credits through Reciprocity
CT CLE 1:00 General - Credits through Reciprocity
NH CLE 1.00 General – Meets the requirements of NH Supreme Court Rule 53
MO CLE 1.00 General - Approved Until: 10/16/2024
GA CLE 1.00 General - Approved Until: 12/31/2024
TN CLE 1.00 General - Approved Until: 10/16/2025
WI CLE 1.00 General - Approved Until: 12/31/2025
MS CLE 1.00 General - Approved Until: 10/16/2025
Self-Apply:
AL, CO, DE, FL, ID, IN, IO, KS, KY, LA, NC, ME, MN, MT, NE, NV, NM, ND, OH, OK, OR, SC, TX, UT, VA, WA, WV, WY
If you’d like us to apply for CLE, you may opt to pay the CLE processing fee here.
No MCLE Requirements:
DC, MD, MA, MI, SD
Not Eligible for CLE:
AK, AZ, HA, IL
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:
Rachel L. Fiset, Managing Partner
ZFZ LLP
Rachel Fiset is managing partner of Zweiback, Fiset & Zalduendo LLP. Rachel achieves outstanding results for her clients in civil and criminal state and federal litigation, government investigations, mediations, appeals, and arbitrations. She has worked on dozens of False Claims Act matters in multiple industries, including healthcare, staffing, government contracting, real estate development, and technology. Rachel has successfully defended both civil and criminal investigations, resulting in declinations to intervene by the DOJ, U.S. Attorney’s Office, and state Attorneys General. She has worked on behalf of whistleblowers and can navigate the process on behalf of insider clients. Rachel is a sought-after legal analyst who appears on multiple news outlets. Rachel and ZFZ are recognized by Chambers USA, the LA Business Journal, the Daily Journal, and Best Lawyers.
John M. Peterson, Partner
Neville Peterson LLP
John Peterson has practiced international trade and Customs law since 1977, and has enjoyed every minute of it. His practice embraces all phases of trade law, from counseling and import planning, to representation of clients before government agencies, and litigation in United States and foreign courts. Each new engagement allows him to learn about different industries, products, technologies and people. Whether the practice of law takes him to a high rise office tower in Asia, a factory on a Caribbean Island, or the control room of the Trans-Alaska pipeline, he relishes the opportunity to help clients solve problems and improve their operation.
Agenda:
Segment 1:
Rachel L. Fiset, Managing Partner
ZFZ LLP
- What the FCA is
- Who would be eligible to make a claim
- What constitutes government money
- Federal v. state
- Mechanics of making a claim – under seal, etc.
Segment 2:
John M. Peterson, Partner
Neville Peterson LLP
- Investigation period and the help provided during that time
- Intervention or declination to intervene
- What happens next
- Payout
Date & Time:
Wednesday, October 16, 2024
12:00 pm to 1:00 pm (ET)
Who Should Attend:
- False Claims Act Lawyers
- White-Collar Lawyers
- Regulatory Compliance Professionals
- Ethics and Compliance Professionals
- Top Level Management
- General Counsel
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