Online Safety Community

Emerging Trends and Changes in False Claims Act Enforcement: 2018 Outlook

Event Details

Emerging Trends and Changes in False Claims Act Enforcement: 2018 Outlook

Time: June 6, 2018 from 1pm to 2pm
Location: 26468 E Walker Dr, Aurora, Colorado 80016
Street: 26468 E Walker Dr, Aurora, Colorado 80016
City/Town: Aurora
Website or Map: https://goo.gl/J5imZH
Phone: 18883008494
Event Type: online
Organized By: Training Doyens
Latest Activity: May 14

Export to Outlook or iCal (.ics)

Event Description

OVERVIEW

Whistleblower suits are now generating large settlements and criminal investigations.

These suits lead to aggressive prosecutions, which are usually met with minimal resistance, which further encourages enforcement officials to  continue to use laws, like the FCA, for trade and other business violations

To avoid bad headlines, loss of shareholder value, possible criminal sanctions or higher civil penalties, corporations faced with customs and other business type claims are choosing to settle instead of litigating.   

There are, however, potential FCA defences for companies alleged to have committed fraud.  You will learn what they are and how to use them.

WHY SHOULD YOU ATTEND

Convenience. You can participate in our FCA webinar from a location of your choosing – your home, your office, or a client/customer location are all perfectly suitable for learning in a webinar environment. All you need is a high-speed Internet connection and a PC or a Mac from which to sign on to the webinar.

Focused Learning. You will receive an in-depth treatment of a very important topic that that specifically interests you -- or your business or boss.

Time Savings. There is no need to travel to participate in our FCA webinar.  you save valuable time in your busy schedule. Additionally, as identified above, our FCA webinar is a focused learning opportunity. The webinar is relevant to your situation.

Cost. Our FCA costs a lot less than an equivalent traditional seminar or conference session. Further, because you do not travel to participate in our webinar, you save those costs also.

No Exam Required. You are not required to pass a final exam. Instead of worrying about passing a test, you can actually learn in comfort.  No stress.

Q & A.  You will have the opportunity to ask questions about the FCA.  It is very nice to receive answers about what interests -- or bothers -- you.

AREAS COVERED

  • The FCA
  • Customs Fraud
  • Common Customs Violations 
  • Traditional Civil Enforcement of Customs Violations
  • The United States has Civil and Criminal Laws Enforcing Customs Violations.
  • Now a Multi-Pronged Approach to Combating Customs Violations
  • "Domestic Value" -- What is This?
  • Who Can Be Penalized?
  • The Statute Most Commonly Used in the Civil Enforcement of Trade Violations
  • Who Can Be Penalized?
  • Now a Multi-Pronged Approach to Combating Customs Violations
  • Now a Multi-Pronged Approach to Combating Customs Violations
  • Favourite Criminal Statutes Commonly Used in Enforcement of Customs Violations
  • The Old False Claims Act has New Sharp Teeth 
  • Who Should be Interested in the FCA?

WHO WILL BENEFIT

Companies involved in the import and export of goods or technology are at risk of violating the FCA. So are companies that may risk or become involved in:

  • Pharmaceutical Fraud 
  • Off-Label Promotion Fraud
  • Healthcare Fraud
  • Defence Contracting Fraud
  • Government Contracting Fraud
  • Financial Fraud
  • Research Grant Fraud

 

 

For more detail please click on this below link:

https://bit.ly/2I11ZCY

 

Email: support@trainingdoyens.com

Toll Free: +1-888-300-8494

Tel: +1-720-996-1616

Fax: +1-888-909-1882

Comment Wall

Comment

RSVP for Emerging Trends and Changes in False Claims Act Enforcement: 2018 Outlook to add comments!

Join Online Safety Community

Attending (1)

Take our poll!

Take our poll!

Latest Activity

Mark Nilson posted events
2 hours ago
Training Doyens posted an event
Thumbnail

HR Practices in Terminating Employees at 26468 E Walker Dr, Aurora, Colorado 80016

June 12, 2018 from 1pm to 2pm
OVERVIEWEmployers must terminate employees from time to time in order to run their businesses effectively.In today’s litigious world, terminating employees is an emotional and legal minefield for managers and supervisors.Even subtle differences in preparing for and conducting terminations can impact greatly the level of legal risk, and whether an employer faces a claim that may cost six figures (or more) in potential liabilities and litigation costs.This webinar will give you knowledge on basic…See More
3 hours ago
Mark Nilson posted events
Friday
Training Doyens posted events
Friday

Forum

Python Condition Objects Tutorial in 2018 1 Reply

If you have knowledge of other programming languages, then you would know the importance of conditional statements. Conditional statements are required for taking decisions. Whenever we operate the…Continue

Tags: course, certification, training, languages, programming

Started by Elena Lauren. Last reply by Jim Chesters on Tuesday.

Power BI Visualization Types

Visualizations in Power BI displays the visual insights from a data. In power bi service a visual can be pinned from reports to create dashboards. Visuals are used in reports.List of visualizations…Continue

Tags: COURSE, TRAINING, BI, POWER

Started by Azharuddin May 15.

Automation Anywhere. How do I pick a value from dropdown 1 Reply

Automation Anywhere. How do I pick a value from dropdown. I tried 'set text' from a copied variable. Its very slow, and also doesnt…Continue

Tags: anywhere, automation

Started by emmablisa. Last reply by venkatesh Mar 29.

Agile overcome common software security challenges

Paradoxically, security is a negative goal. To secure something, you must understand how insecure it is. Start by trying to break it or by figuring out how other people might break it. The same is…Continue

Tags: agile, scrum, security

Started by nicolewells Mar 23.

Badge

Loading…

© 2018   Created by Safety Community.   Powered by

Badges  |  Report an Issue  |  Terms of Service