Enforcement Update: False Claims Act, Export, and Sanctions

Join our white collar and international trade practices to discuss recent updates in enforcement related to the False Claims Act (FCA), Anti-Kickback Statute (AKS), customs, export, and sanctions.

Topics will include:

• Enforcement initiatives in the healthcare space, including telehealth, patient assistance, and HCP-involved promotion
• Cybersecurity requirements forming the basis for FCA allegations
• Unclaimed property practices and tax avoidance under state false claims laws    
• International trade laws and regulations governing export controls, sanctions, and importation of merchandise
• The intersection of International Trade and the FCA – trade violations as the basis for FCA allegations

Questions?

For more information, please contact Kate Koster.