ERC: Amendments to the False Claims Act
Event | 07.07.09, 12:00 AM UTC - 12:00 AM UTC
Do not miss the Ethics Resource Center’s guide to this important new law.
The Civil False Claims Act is the government’s principal tool to combat fraud against the Treasury. On May 20, 2009, the Act was amended to expand liability and encourage qui tam lawsuits brought by whistleblowers. Listen to our panel of experts, who will provide a briefing on what this means for your organization’s ethics and compliance programs.
Robert Rhoad is one of the panelists.
For more information, please visit these areas: False Claims Act Defense
Insights
Event | 05.09.24
Banking Cryptocurrency Companies After Crypto Winter
Please join us for an insightful panel discussion on the intricate dynamics between banks and cryptocurrency companies, especially in the aftermath of the challenges posed by the so-called Crypto Winter. Our panelists will delve into various pivotal topics, including the challenges faced by both crypto companies and banks and the considerations that drive these partnerships, including crucial aspects of anti-money laundering and sanctions risks.
Event | 05.08.24
Event | 05.08.24
