Introduction to Whistleblower Laws

Program Date: 12/11/2020
Description
A whistleblower or qui tam action can provide financial rewards to individuals who have information that a company/individual has committed fraud. The primary statutes under which this relief may be sought are the federal and state False Claims Acts (“FCAs”), which are not specific to any particular type of fraud. In addition to the FCAs, there are other statutes which apply to tax fraud, securities fraud, and in California, fraud on private insurance companies. This practical Course will provide attorneys with an overview of the whistleblower laws, the knowledge and skills to be able to recognize a potential whistleblower case, and understand the unique procedures utilized in filing whistleblower cases/tips.
Available in states
California, Colorado Eligible, Florida, Georgia, New Jersey Eligible, New York, 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
Program Categories
Banking & Finance Law
Business Organizations & Contracts
Complex Litigation
Consumer Protection Laws
Corporate and Commercial Law
Corporate and Securities Law
Dispute Resolution
Federal Courts
Florida Eligible
In-House Counsel
Law Practice Management
Litigation & Litigation Skills
Litigation and Appeals
Privacy and Data Security
Trial Skills
Presenters
![]() Shauna Itri, Esq. Seeger Weiss LLP |
Shauna Itri concentrates her practice on complex litigation, including representing class of plaintiffs in consumer lawsuits and whistleblowers in qui tam or False Claims Act law suits in state and federal courts throughout the United States and tax and securities whistleblowers with claims under the IRS and SEC whistleblower programs. Shauna has worked on a variety of cases that have returned well over $3 billion to the state and federal governments pursuant to the False Claims Acts. Prior to becoming a lawyer, Shauna received a B.A. and an M.A. from Stanford University, where she captioned the University’s Women’s soccer team and received her J.D. from Villanova University. Shauna is frequently the author of published materials and “National Whistleblower Lawyer” website and speaks regularly at national and regional conferences on the various whistleblower laws and aspects of complex litigation. Shauna is an avid volunteer and educator. She has taught as an adjunct professor for many years at Widener University and Villanova University, was the President of the Junior League of Philadelphia, and is Co-Chair of the Pennsylvania chapter of the Stanford University Alumni Undergraduate Admissions Volunteer Interview Program. Shauna has been the recipient of many awards including most recently she was one of about 40 attorneys who received the Philadelphia 2019 and 2020 Best of the Bar Award honor. |
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