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Blowing The Whistle On Fraud (2013)

Total MCLE Credits  7.0
Ethics MCLE Credits 1.0

In recent years, the private citizen whistleblower has come to play an increasingly important role in anti-fraud public law enforcement. The Federal False Claims Act, the New York False Claims Act, and the SEC Whistleblower Program have empowered and incentivized citizens to come forward and blow the whistle on corporate fraud. With its focus on these three areas of whistleblower enforcement, an experienced faculty will provide practical guidance in its exploration of the interplay between whistleblower laws, the agencies that administer or utilize them, and the resulting synergies of public and private sector resources.

Program Topics
 

I. Federal False Claims  

II. New York False Claims Act  

III. SEC Whistleblower Program

IV. Multi – Jurisdictional Cases

V. Ethical Considerations
 

Program Faculty

Pierre Armand
Co-Chief, Civil Frauds Unit
United States Attorney’s Office for the Southern District of New York

Benton J. Campbell
Latham & Watkins LLP

Richard J. Dircks
Getnick & Getnick LLP

Margaret J. Finerty
Getnick & Getnick LLP

Randall M. Fox
Bureau Chief, Taxpayer Protection Bureau
Office of the New York Attorney General

Neil V. Getnick
Getnick & Getnick LLP

Antonia F. Giuliana
Kelley Drye & Warren LLP

Richard K. Hayes
Deputy Chief, Civil Division and Chief, Affirmative Civil Enforcement
United States Attorney’s Office for the Eastern District of New York

David A. Koenigsberg
Menz Bonner Komar & Koenigsberg LLP

Gregory Krakowe
Senior Advisor & Counselor to the Attorney General
Office of the New York Attorney General

Katie M. Lachter
Hinshaw & Culbertson LLP

Rebecca Martin
Co-Chief, Civil Frauds Unit
United States Attorney’s Office for the Southern District of New York

Carolyn G. Nussbaum
Nixon Peabody LLP

Michael J. Osnato, Jr.
Assistant Regional Director
Securities and Exchange Commission

 Lori L. Pines
Weil, Gotshal & Manges LLP

Walter G. Ricciardi
Paul Weiss

Lesley Ann Skillen
Getnick & Getnick LLP

Marie D. Spencer
Special Assistant Attorney General
New York Medicaid Fraud Control Unit

Scott Spiegelman
Deputy Bureau Chief, Taxpayer Protection Bureau
Office of the New York Attorney General

Jordan A. Thomas
Labaton Sucharow LLP

Total Credits: 7.00 | Ethics: 1.00, Areas of Professional Practice: 6.00

Click "Add to Cart" to purchase full program or click a title below to purchase by topic.

 1 Federal False Claims Act (2013)
Areas of Professional Practice: 1.50
 2 New York False Claims Act (2013)
Areas of Professional Practice: 1.50
 3 SEC Whistleblower Program (2013)
Areas of Professional Practice: 1.00
 4 Fraud: Multi-Jurisdictional Cases (2013)
Areas of Professional Practice: 1.50
 5 Fraud: Ethical Considerations (2013)
Ethics: 1.00
Non-Member Pricing: $275.00
Published Date:
  • December 9, 2013
Format:
  • Online On-Demand
Product Code:
  • VDE14
Areas Of Professional Practice Credit(s):
  • 6.0
Ethics and Professionalism Credit(s):
  • 1.0
Total Credit(s):
  • 7.0