2023 Qui Tam Conference
Event | 02.16.23, 8:30 AM EST - 9:30 AM EST
Address
Hilton Washington D.C. Capitol Hill
525 New Jersey Ave NW, Washington, DC 20001
A panel of attorneys representing government agencies, relators, and defendants discuss developing precedent surrounding the element of scienter in False Claims Act litigation. Topics of discussion will include recent circuit court precedents such as the AseraCare, Supervalu, and Allergan Sales decisions, and the impact these decisions have on how civil fraud claims are alleged, investigated, and defended.
Moderator: Randy Harwell, Assistant United States Attorney, U.S. Attorney’s Office, Middle District of Florida
Speakers:
- Gregory David, Civil Chief, U.S. Attorney’s Office, E.D.P.A.
- Michael Shaheen, Partner, Crowell & Moring
- Colette Matzzie, Partner, Phillips & Cohen
This conference is hybrid.
For more information, please visit these areas: White Collar and Regulatory Enforcement
Contact
Participants
Insights
Event | 10.29.25 - 10.30.25
In this program, government representatives and experienced tax attorneys will provide timely insights on recent updates. Attendees will gain practical guidance to help taxpayers efficiently and effectively resolve audits and appeals in today’s changed environment.
Event | 10.23.25
Event | 10.08.25 - 10.09.25
ACI's 14th Advanced Forum on U.S. Customs Compliance and Enforcement
