Inspector General Whistleblower Investigations – How They Work & How to Manage if Under Investigation

Program Date: 02/20/2019
Description
Federal Government inspector general offices are required to investigate whistleblower complaints against contractors in certain circumstances. If your company does business with the federal government, it is important to know: How inspector general offices work, When IG’s must investigate whistleblower complaints, How the “new” DoD alternative dispute resolution process for whistleblower complaints work, and What your company can do to mitigate the risk of an inspector general investigation as well as how to manage if your company is under investigation. This CLE will discuss applicable laws, regulations and best practices on making it through an IG investigation.
Available in states
California, Colorado Eligible, Georgia, New Jersey Eligible, New York, New York - BOTH New and Experienced Attorneys, Texas Self Study
Credit Information
50 minute credit hour - 1.0 General CLE Credit, based on a 50-minute credit hour
60 minute credit hour - 1.0 General CLE Credit, based on a 60-minute credit hour
State Program Numbers
Credit Eligible for BOTH Experienced and New Attorneys in NY
Program Categories
Administrative Law & Regulations
Business Law
Communications and Media Law
Computer, Internet & E-Commerce Law
Corporate and Commercial Law
Corporate and Securities Law
Data Security and Outsourcing
Employment & Labor Law
Federal Courts
In-House Counsel
Intellectual Property Law
International Law
Litigation & Litigation Skills
Privacy and Data Security
Privacy Law
Regulatory and Administrative Law
Securities & Investing
Skills
Technology Law
Presenters
![]() Margaret Cassidy, Esq. Cassidy Law LLC |
Armed with a law degree, several years of prosecutorial experience, the knowledge she gained from working in business, an entrepreneurial spirit and love of the law, Margaret Cassidy founded Cassidy Law to provide businesses legal counsel to proactively manage legal risks through ethics and compliance programs and to defend clients under government investigation or prosecution so they may grow smartly and ethically. To that end, Margaret has conducted legal risk assessments and internal investigations; represented clients in government investigations and through M&A due diligence; and has advised clients on matters related to corruption, FCPA, fraud, international trade, the False Claims Act, government ethics, procurement, and national security. Through her previous positions as PwC’s Government Ethics & Compliance Leader and GE Transportation’s Global Ethics and Compliance Counsel, Margaret not only advised on managing legal risks but also, through working with business leaders, learned about running a competitive business; about what a business needs from its lawyers; and, how vital it is for a business to manage costs and protect its reputation. She brings these business sensibilities to her client engagements. Earlier in her career as local and then state prosecutor, Margaret handled investigations and prosecutions involving fraud, ethics, conflicts of interest, public corruption as well as other crimes. Margaret has developed and conducted seminars for businesses, business executives and employees as well as organizations such as the American Bar Association, the DC Small Business Administration, the Pennsylvania Bar Institute, the Association of Corporate Counsel National Capital Region Chapter, D.C. Procurement Technology Assistance Center, and Today’s General Counsel on conducting investigations; implementing ethics and compliance programs; FCPA and anti-corruption; the False Claims Act; government procurement; and ethically interacting with governments. Margaret earned a B.S. in Finance from Miami University in Oxford, Ohio and, after graduating from the University of Pittsburgh School of Law, clerked with the Ohio Court of Appeals. She is a member of the D.C., Ohio, Pennsylvania and New York (inactive) bars. |
Categories
- (ADR) Alternative Dispute Resolution
- Administrative Law & Regulations
- Advertising
- Aircraft Law
- Alcohol and Beverage Laws
- Antitrust Law
- Arbitration & Alternative Dispute Resolution
- Art Law
- Artificial Intelligence
- Asset Protection
- Aviation Law
- Banking & Finance Law
- Bankruptcy Law & Creditor Rights
- Biotechnology & Life Sciences
- Business Law
- Business Organizations & Contracts
- California Consumer Privacy Act (CCPA)
- California Participatory MCLE Programs
- Cannabis Law
- Colorado Homestudy
- Communication Skills
- Communications and Media Law
- Complex Litigation
- Complex Resolution Strategy
- Computer, Internet & E-Commerce Law
- Constitutional Law
- Construction Law Series
- Consumer Protection Laws
- Contracts
- Copyright Law
- Corporate and Commercial Law
- Corporate and Securities Law
- Counterfeiting
- Covid-19
- Criminal Law & Procedure
- Criminal Law & White Collar
- Criminal Practice & Procedure
- Cryptocurrency
- Cybersecurity
- Data Security and Outsourcing
- Discrimination Law
- Dispute Resolution
- Diversity, Inclusion and Elimination of Bias
- Document Review
- Domestic Relations
- Drone Law
- E-Discovery
- Education Law
- Elder Law
- Election, Campaign & Political Law
- Elimination of Bias--Special ethics
- Employee Benefits & Compensation
- Employment & Labor Law
- Energy
- Entertainment/Arts
- Environmental Law
- Estate Planning
- Estate Planning & Probate
- Ethics & Professionalism
- Family Law
- Fantasy Sports Gaming
- Fashion Law
- Federal Courts
- Financial Regulatory
- Financial Services
- FinTech
- Florida Eligible
- Forensic
- Fraud Schemes
- Gaming
- Government Claims & Military Law
- Government Contracting
- Green Technology
- Health Care Law
- Hospitality Law
- Immigration and Naturalization Law
- In-House Counsel
- Information Technology
- Insider Trading
- Insurance Law
- Intellectual Property Law
- International Law
- International Law & Global Trade
- Jury Selection Skills
- Labor & Workforce Management Law
- Labor Law
- Law Practice Management
- Legal Management
- Legal Writing
- Litigation & Litigation Skills
- Litigation and Appeals
- Media & Communication Law
- Mediation
- Medical Malpractice
- Mergers & Acquisitions
- Negligence, Malpractice & Personal Injury
- Negotiation Skills
- New York Accredited
- New York Privacy Law
- North Carolina
- Not Available for CLE Credit
- Oil & Gas Law
- Other States - Consult Your State Bar
- Patent Law
- Personal Injury
- Pharmaceutical Law
- Privacy and Data Security
- Privacy Law
- Professional Development
- Real Estate
- Regulatory and Administrative Law
- Religious Diversity
- Securities & Investing
- Securities and Antitrust Litigation
- Skills
- Social Media Law
- Speciality Credit
- Sports Law
- State Specific - CA
- State Specific - CA (Qualifies for Substance Abuse)
- State Specific - DE
- State Specific - NY
- State Specific Programs
- State Specific: CA (qualifies for Elimination of Bias)
- State, Local and Municipal Law
- Substance Abuse
- Substance Abuse & Bias
- Tanenbaum on Technology Law
- Taxation Law
- Technology Law
- Telemedicine
- Terrorism
- Texas Participatory CLE Programs
- Tourism and Gaming
- Trademark Law
- Trial Skills
- W Records
- White Collar
- Workplace training
- Wrongful Death