Record Settlement in a Declined Case - While defendants typically breathe a sigh of relief when the Department of Justice (DOJ) declines to intervene in a qui tam False.
Note From the Editors With 2022 well underway, the rapid pace of statutory, regulatory, policy, and industry activities in digital health continues in force. We bring you Vital Signs, a.
Investigations Newsletter: Senior DOJ Official Michael Granston Discusses COVID Relief Enforcement, Granston Memo, and other FCA Issues | Arent Fox jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
U.S. Department of the Treasury
The 2021 program will feature in-depth coverage on:
Future of Russia secondary sanctions
Recent trends emerging from OFAC, DOJ and SEC investigations of sanctions violations
How to comply with new OFAC guidance
What to expect from the Biden administration?
Country specific guidance on Iran, Cuba, Venezuela
New sanctions regime in the UK post Brexit
How to minimize risk and upgrade your sanctions compliance program
Due diligence expectations for your subsidiaries
How a multinational company can stay abreast of various sanctions restrictions, and how to coordinate the rules from multiple government agencies efficiently
View the Agenda to see the 2021 program including speaker faculty.
[Virtual Event] 8th Annual Advanced Forum on False Claims and
Qui Tam Enforcement - March 24th - 25th, 8:15 am - 4:45 pm EDT LinkedIn March 24th - 25th, 2021
Save an extra
D10-999-JDS21.
Government, In-house Counsel, The Judiciary, the Defense & Relator’s Bar
ACI’s
What will total recoveries amount to at the end of Fiscal ’20?
What can we expect for Fiscal ’21?
Where will government enforcement priorities lie?
Which industries are at greatest risk?
What can you do now to prepare for the next wave of FCA enforcement and protect your client’s interests?
Join us for in-depth discussions and analysis of the latest guidance, initiatives and enforcement statistics. This year’s forum will feature a faculty of government speakers, including: