CRA is a proud sponsor of the event.
CRA is moderating the panel titled “The False Claims Act: How In-House Counsel Can Prepare and Respond to Emerging Threats and Escalating Damages.”
- Recognize hot enforcement areas where FCA risk is growing to your organization — including cybersecurity compliance certifications, reverse false claims such as tariff evasion and customs fraud, H-1B visa compliance ESG/diversity misrepresentations, DEI policies that violate anti-discrimination laws, and contractor misconduct.
- Learn how your organization can appropriately assess risks and exposure, implement controls, continuously monitor risks, and respond to government inquiries.
- Use a practical FCA Red Flag Checklist to proactively audit and assess corporate FCA risk across cybersecurity, procurement, HR, compliance, imports, and grants, among others.
- Discuss best practices for in-house counsel to detect, respond to, and mitigate FCA risk before it triggers qui tam suits or DOJ investigations.
For more information on this event, click here.