The knowingly element.
"What were your key takeaways from the program? The knowingly element associated with the FCA. Which topics did you find least valuable and why? The 8th amendment discussion; more depth would have been helpful."
Truth & Consequences: Using the False Claims Act to Expose Frau...
$100.00
Unit price
/
Unavailable
Description
Description
This session will explore the critical role of the False Claims Act (FCA) in safeguarding taxpayer dollars and encouraging accountability in both federal and state programs. Originating during the Civil War under President Abraham Lincoln, the FCA remains the most effective legal tool in combating fraud against the government.
Our speakers, former US attorney Vanessa Waldref and former assistant US Attorney Dan Fruchter, will unpack the topic and provide attendees insights into the act’s unique qui tam provisions, which empower private citizens—often employees or insiders—to file lawsuits on behalf of the government and share in any recovered funds. This presentation will also cover whistleblower protections against retaliation, ensuring that individuals who speak up are not only heard but legally shielded from adverse employment actions.
Key Takeaways:
- The history and purpose of the False Claims Act and its modern relevance
- How qui tam actions work and who can file them
- Whistleblower protections and potential financial rewards
Learning Objectives:
- Understand the Historical and Legal Foundations. Explain the origins and evolution of the False Claims Act, including its significance during the Civil War and its modern-day application in combating fraud.
- Identify Key Elements of a Qui Tam Action. Break down how private individuals can file qui tam lawsuits under the FCA, what constitutes a valid claim, and the role of the government in these actions.
- Recognize Whistleblower Protections and Rights. Learn about the legal safeguards in place to protect whistleblowers from retaliation and how these provisions are enforced.
- Assess the Financial Incentives for Whistleblowers. Evaluate how whistleblowers may be rewarded through a share of recovered funds and understand the criteria that affect award amounts.
- Apply the FCA in Real-World Scenarios. Analyze case studies or hypothetical situations to determine potential FCA violations and appropriate legal responses.
Click here for Access Instructions for On Demand Programs.
Each user must register individually as they will need their own login to access the program and comply with CLE requirements.
Need accreditation in another jurisdiction? Fill out this form and note Course No. 251022D00.
Details
Details
On Demand Program: 94 Minutes
Original Air Date: 10/22/2025
Accreditation
Accreditation
Approved and Pending Credits
Click Here
Accreditation Not Available
MO, VA
We will apply for accreditation in your state upon request. Please use the form at the bottom of the product description to request accreditation in your state.
Overall rating: 5.0 / 5 from 2 reviews.
AI Generated Review Summary
Summary topics
Review topics: [].
Review highlights
Reviews
FCA claims.
"What were your key takeaways from the program? Analyzing FCA claims, and certain mechanics of prosecuting them."
