The False Claims Act continues to be the federal Government’s number one fraud fighting tool. Whistleblowers play a critical role in bringing fraud to the Government’s attention and lead to billions of dollars being returned to the federal fisc annually.
The purpose of this program is to highlight FCA trends in cases, settlements and court opinions a year into the Administration’s enforcement priorities.
Objectives:
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
This program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...