Advances in False Claims Act and Whistleblower Practice | ABA White Collar Crime 2024
Event | 03.06.24, 2:45 PM PST - 4:00 PM PST | CLE Offered
Address
San Francisco, CA 94103
Preston L. Pugh will serve as a moderator alongside Margaret J. Finnerty, Michael Granston of the United States Department of Justice, Giselle J. Joffre of Arnold & Portner and Ronald C. Machen (Wilmer Hale).
Preston will lead the panel in a discussion over the important changes 2023 brought to the False Claims Act landscape, with the Supreme Court’s decisions in United States ex rel. Schutte v. SuperValu and United States ex rel. Polansky v. Executive Health Resources. Panelists will discuss these cases, their interpretation by lower courts and their significance for the FCA practice and explore whether SuperValu created a new “reckless disregard” test, the degree of particularity required to satisfy F.R. Civ. P. 9(b), and whether proof of “but-for” causation is required in hybrid False Claims Act/Anti-Kickback Statute cases.
For more information, please visit these areas: White Collar and Regulatory Enforcement
Participants
Insights
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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
