Participants of the free live webinars will be eligible for 4 CPE credits.

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OVERVIEW

The distinguished panel including a topic versed former Assistant US Attorney, FBI Special Agent, and nationally recognized criminal defense attorney will discuss 2023’s most trending financial frauds resulting from the following federal and state programs created to assist businesses, workers, and consumers navigate the global pandemic: Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) Program, Unemployment Frauds, and Shuttered Venues Operators Grant, Restaurant Revitalization Fund, Identity Theft, and other SBA and CARES Act frauds and scams with a focus on the specific types of frauds, case investigation and documentation, prosecution and penalties, and defense resolution.

Discussion of the new provisions in the Anti-Money Laundering Act of 2020 to expand FinCEN’s whistleblower program with a look at money laundering cases that involved whistleblowers.

Discussion of the issues the are considered to be civilly or criminally in violation of the Anti-kickback and Stark laws and regulations in the healthcare environment. The focus will be on transactions and contractual issues involving payments for good, services or businesses.

This session will provide an overview of the Foreign Corrupt Practices Act (FCPA) as well as what is covered by the act. The presentation includes definitions of key terms and concepts, including foreign officials, things of value, and allowable payments. We will discuss common violations and penalties as well as consequences of noncompliance in terms of direct and collateral costs as well as business, reputation and market costs. The session includes several real case studies.