- TypeWebinar
- Location Denver, Colorado, United States
- Date 06-06-2018
Business Development
Finance
Accounting/Financial/Banking/Insurance
Medical/Healthcare/Hospital
Security/Law Enforcement/Legal Services
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
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
LEARNING OBJECTIVES
Whistleblower suits! You will learn that there is a new reality concerning international trade and other business violations. The U.S. government is likely to bring criminal charges whenever possible in conjunction with the use of civil law statutes. This is designed to increase the risk and severity of penalties for trade and other violators.
Use of the False Claims Act ("FCA"), codified at 31 USC §§ 3729-33, was once extremely rare. Until the 1986 amendments to this 1863 law (which is also known as "Lincoln's Law" -- legislation designed to combat corrupt war profiteers during the Civil War), this was an under-utilized tool. Since 2008, however, the DOJ has been more than willing to use the FCA to prosecute those who commit fraud upon federal, state and local governments. The U.S. Government has been recovering many billions of dollars from trade violators every year.
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:
For more detail please click on this below link:
Email: [email protected]
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882
Understand the False Claims Act and what are the various regulations and penalties for international trade and other business violations.
26468 E Walker Dr, Aurora, Colorado 80016
888300849426468 E Walker Dr, Aurora, Colorado 80016
8883008494 Fax No: Aurora