Program Details
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False Claims Act Liability: Colleges, Universities and Non-Profits



Content Partner:  Boston Bar Association
Price: $155.00*
Member Price:  $125.00
This program is no longer available.

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Description:

Misuse of government funds is a serious offense.  The Federal False Claims Act (FCA) is an enforcement tool used by the U.S. Department of Justice (DOJ) to prevent fraud on the government relating to federal programs. 

The panel will discuss how to avoid running afoul of the FCA; whether before, during, or after an investigation, with specific focus on higher education and non-profit recipients of federal funding. Compliance officers and management personnel must familiarize themselves with current enforcement trends. Recipients of government awards or grants need to know what obligations and requirements exist relative to recordkeeping and use of federal funds.

Join us as we walk you through the risks and teach you how to protect yourself and your institution.  At the conclusion of the presentation, the panelists will field specific questions from attendees.

Topics:
1.  What are the requirements for government contractors under the FCA?
2.  Common pitfalls - how to avoid  an investigation
3.  What to do when the government initiates an examination or investigation
4.  An exploration of research fraud
5.  Current enforcement trends
6.  Ask the panelists Q&A session

Panelists:

Fara Damelin, Esq.
Investigative Attorney - National Science Foundation, Office of Inspector General

Simon Platt, CPA, CFF, FCA
StoneTurn Group

Michael D. Ricciuti, Esq.
K&L Gates LLP

Paul W. Shaw, Esq.
K&L Gates LLP



Practice Areas: Criminal Law & Procedure, Education Law, Tax Law, Tax-Exempt Organizations
Online Media Type: Video
Production Date: 04/10/2013 3:00 PM EDT
Level: Basic
Category: Standard
Duration: 3 Hours, 0 Minutes
Online Format: Live

Click here for information on subscription discounts and Group Viewing opportunities.

Purchase of this product provides online access for 180 days. If you are purchasing a live webcast, you will receive complimentary access to the on demand version for 180 days once it becomes available. Please note that the on demand and podcast versions may, or may not be accredited in your state.

If you intend to take a course for CLE credit, please make sure your state is listed in the "Accreditation" section to the upper right of the program description. Accreditation displayed is unique to the purchased program format (live conference, live webcast, on demand, podcast). Credit totals listed for live conferences are the maximum credits available. Credits issued will be based upon actual time in attendance.  Credit totals for other formats are for complete programs.  Partial credit is not available for any online or downloadable format. 

 

West LegalEdcenter will not provide accreditation for states not listed. 



This product is intended for individual use by the named purchaser. Group viewings for online programs may be arranged for five or more attorneys within the same organization prior to viewing by emailing sales@westlegaledcenter.com.







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Total Credits: 2.75
Specialty Credits: 
Status: Reciprocal Credit Available
Expiration: N/A
Training Type: Online

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Speakers:
Fara Damelin, Esq. - Investigative Attorney - National Science Foundation, Office of Inspector General
Simon Platt, CPA, CFF, FCA - StoneTurn Group
Michael D. Ricciuti - K&L Gates LLP
Paul W. Shaw, Esq. - K&L Gates LLP
This product is designed to provide information in regard to the subject matter covered. It is sold with the understanding that the publisher is not engaged in rendering legal, accounting, or other professional service. If legal advice or other expert assistance is required, the services of a competent professional person should be sought.


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