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Fraud in NY: How the RICO Complaints Changed the Landscape of Litigation

1h

Created on January 10, 2025

Intermediate

CC
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Course Price

$89


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Overview

This course will provide an overview of the current landscape following the recent filings of numerous RICO complaints. This program will cover the background of the current complaints and the years of investigation into the fraudulent activities of both plaintiffs' law firms and their medical providers. Fraud statistics affecting the industry will be revealed with discussions about the ever-changing fraud landscape. Finally, the program provides practical tools in the form of protocols and discovery techniques that should be considered by the handling attorneys upon receipt of one of these claims.


Learning Objectives: 

  1. Examine the current status of the RICO complaints filed in NY
  2. Identify red flags for potentially fraudulent claims through intentional investigation and  discovery
  3. Discuss how to combat against claims once they are identified as fraudulent
  4. Review the effects of fraudulent claims on trials

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