The False Claims Act: Civil Investigative Demands and Investigations
Webinar | 09.12.18, 8:00 AM EDT - 9:00 AM EDT
The False Claims Act (FCA) provides for treble damages and ever-increasing statutory penalties and is a statute no in-house counsel or executive ever wants associated with their company. But almost any company that transacts business with the federal government or provides services paid for with government funds, as well any company working with them, is subject to its reach. Defendants frequently learn they are facing a potential FCA suit through the Department of Justice issuing a Civil Investigative Demand (CID).
This webinar will provide an overview of FCA theories of liability and discuss unique aspects of CIDs in FCA litigation as well as strategies and considerations for responding to a government FCA investigation.
Presenters:
- Laura Cordova, Partner
- Brian Tully McLaughlin, Partner
- Jason Crawford, Counsel
- Nkechi Kanu, Associate
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The landscape of AI governance and regulation is shifting. Following the release of the White House’s “America’s AI Action Plan” in July 2025 and the President’s signing of related Executive Orders, the White House has emphasized (at least rhetorically) a preference for innovation, adoption, and deregulation. But that does not tell the entire story. The Administration remains committed to exercising a heavy hand in AI, including by banning the U.S. government’s procurement of so-called “woke AI,” intervening in the development of data centers and the export of the AI technology stack, imposing an export fee for certain semiconductors to China, and assuming a stake in a U.S. semiconductor company. State legislatures are also racing to implement their own regulations, particularly around AI’s use in critical areas, such as healthcare, labor and employment, and data privacy. The many sources of regulation raise the specter of a fragmented compliance environment for businesses. This webinar will delve into the Administration’s AI strategy, going beyond the headlines to analyze:
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