Top Ten Questions Employers Want to Ask About Whistleblower Investigations, But Often Don't
Webinar | 08.25.21, 10:00 AM EDT - 11:00 AM EDT
In this presentation, investigations lawyers from Crowell & Moring will discuss the changes 2020 brought to managing employee-whistleblower investigations in the financial sector; the motivating factors behind the recent increase of external complaints and decrease in internal complaints; as well as nuanced challenges that come up in the intake, interview and close-out phases in whistleblower investigations. The Crowell team will also discuss developments in laws both in the US and abroad in this area, including the SEC’s program, EU Directive, NASAA Model Whistleblower Award Protection Act for the States, and less-heralded increase in certain global bounty laws.
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Webinar | 03.12.26
The federal government has identified purported ‘waste, fraud, and abuse’ in small business programs as a major focus of its current enforcement efforts. As it relates to federal procurement, we have seen audits and investigations rolled out not only of active participants in the Small Business Administration’s 8(a) Business Development Program but also reviews of various types of small business contracts (such as 8(a) sole source and set-aside awards, preference-based awards, and small business set-aside awards over particular values). Join Crowell & Moring as we discuss what aspects of contract performance and teaming arrangements are being scrutinized (e.g., size/status eligibility, limitations on subcontracting compliance, reasonableness of market rates, etc.) and how these considerations can impact both small government contractors holding the prime contracts under review and their subcontractors.
Webinar | 03.02.26
