This session will explore the critical role of the False Claims Act (FCA) in safeguarding taxpayer dollars and encouraging accountability in both federal and state programs. Originating during the Civil War under President Abraham Lincoln, the FCA remains the most effective legal tool in combating fraud against the government.

Our speakers, former US attorney Vanessa Waldref and former assistant US Attorney Dan Fruchter, will unpack the topic and provide attendees insights into the act’s unique qui tam provisions, which empower private citizens—often employees or insiders—to file lawsuits on behalf of the government and share in any recovered funds. This presentation will also cover whistleblower protections against retaliation, ensuring that individuals who speak up are not only heard but legally shielded from adverse employment actions.

Key Takeaways:

• The history and purpose of the False Claims Act and its modern relevance
• How qui tam actions work and who can file them
• Whistleblower protections and potential financial rewards

Learning Objectives:

• Understand the Historical and Legal Foundations. Explain the origins and evolution of the False Claims Act, including its significance during the Civil War and its modern-day application in combating fraud.
• Identify Key Elements of a Qui Tam Action. Break down how private individuals can file qui tam lawsuits under the FCA, what constitutes a valid claim, and the role of the government in these actions.
• Recognize Whistleblower Protections and Rights. Learn about the legal safeguards in place to protect whistleblowers from retaliation and how these provisions are enforced.
• Assess the Financial Incentives for Whistleblowers. Evaluate how whistleblowers may be rewarded through a share of recovered funds and understand the criteria that affect award amounts.
• Apply the FCA in Real-World Scenarios. Analyze case studies or hypothetical situations to determine potential FCA violations and appropriate legal responses.

Click here for Access Instructions for On Demand Programs.

Each user must register individually as they will need their own login to access the program and comply with CLE requirements. 

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