Filing a Case Under the United States' False Claims Act

This comprehensive program examines the critical aspects of bringing cases under the U.S. False Claims Act (FCA), including both procedural requirements and strategic considerations. The course explores the historical context and modern application of the FCA, analyzing recent settlement trends and providing detailed case studies of successful qui tam actions. Through examination of actual cases and statistical data, participants will gain practical insights into the types of fraud that typically give rise to FCA liability.

Designed for attorneys representing whistleblowers, compliance professionals, and in-house counsel, this program provides essential guidance on identifying potential FCA violations, understanding damage calculations, and navigating the qui tam process. Particular emphasis is placed on healthcare industry enforcement trends, which represent a significant portion of recent FCA recoveries.

This program is presented by Neal A. Roberts, an experienced FCA practitioner who brings practical insights into whistleblower representation and government fraud investigations.

Learning Objectives:

1. Analyze the key elements of FCA liability and the procedural requirements for bringing qui tam actions
2. Evaluate potential whistleblower cases by examining recent settlement trends and common types of fraudulent conduct
3. Apply best practices for calculating damages and penalties under the FCA's statutory framework
4. Implement effective strategies for protecting whistleblower rights while maximizing potential recovery through proper case preparation and government cooperation