New Issues in False Claims Act Enforcement

The US administration seems ready to use the False Claims Act (FCA), a statute meant to crack down on fraud by government contractors, as an enforcement tool for tariffs; diversity, equity, and inclusion (DEI) programs; and a wide range of other issues, including fraud. In this webinar, we will discuss how the FCA can be used and what the US administration’s expansive views of FCA enforcement mean for compliance. We will cover the following topics:

• How enforcement actions under the FCA typically unfold, including the critical role that whistleblowers play
• How easy it will or won’t be for the US Department of Justice to expand the FCA to new types of offenses
• What compliance departments will need to do for employee training, policies, investigations, and more to keep FCA enforcement risks low

Speakers

• Lisa Dykstra
• Nick Gallo, CEO, Ethico
• Matt Kelly, Radical Compliance (moderator)

QUESTIONS?

Please contact Michele Lee.