Description
Total MCLE Credits 7.0
Ethics MCLE Credits 1.0
In recent years, the private citizen whistleblower has come to play an increasingly important role in anti-fraud public law enforcement. The Federal False Claims Act, the New York False Claims Act, and the SEC Whistleblower Program have empowered and incentivized citizens to come forward and blow the whistle on corporate fraud. With its focus on these three areas of whistleblower enforcement, an experienced faculty will provide practical guidance in its exploration of the interplay between whistleblower laws, the agencies that administer or utilize them, and the resulting synergies of public and private sector resources.
Materials
| Martin - Federal False Claims Act - Kester Novartis Complaint | Available after Purchase | ||
| Martin - Federal False Claims Act - Third Amended Complaint Final Executed | Available after Purchase | ||
| Martin - Federal False Claims Act - PCS Amended Complaint_Filed | Available after Purchase | ||
| Martin - Federal False Claims Act - PCS US Relator Stip | Available after Purchase | ||
| Martin - Federal False Claims Act - PCS US NYC Stip | Available after Purchase | ||
| Martin - Federal False Claims Act - Decision on MTD | Available after Purchase | ||
| Giuliana - Federal False Claims Act - Power Point | Available after Purchase | ||
| Giuliana - Federal False Claims Act - Power Point used in Presentation | Available after Purchase | ||
| Krakower - New York False Claims Act - Power Point | Available after Purchase | ||
| Getnick - New York False Claims Act - Power Point (part 1) | Available after Purchase | ||
| Getnick - New York False Claims Act - Power Point (part 2) | Available after Purchase | ||
| Pines - New York False Claims Act - Power Point | Available after Purchase | ||
| Pines - New York False Claims Act - New York Law Journal Article July 2013 | Available after Purchase | ||
| Pines - New York False Claims Act -Navigating the Amended New York False Claims Act Article | Available after Purchase | ||
| Osnato - SEC Whistleblower Program - Annual Report | Available after Purchase | ||
| Thomas - SEC Whistleblower Program - New York Law Journal Article | Available after Purchase | ||
| Thomas - SEC Whistleblower Program - SEC Whistleblower Handbook | Available after Purchase | ||
| Finerty - Multi Jurisdictional Cases - List of Whistleblower Programs and Laws | Available after Purchase | ||
| Armand - Multi Jurisdictional Cases - Power Point | Available after Purchase | ||
| Fox - Multi Jurisdictional Cases - Power Point | Available after Purchase | ||
| Fox - Multi Jurisdictional Cases - Suggested Information for Qui Tam Complaints Disclosures | Available after Purchase | ||
| Koenigsberg - Ethical Considerations - Power Point | Available after Purchase | ||
| Koenigsberg - Ethical Considerations - Filing Qui Tam Case in New York State Court | Available after Purchase | ||
| Nussbaum - Ethical Considerations - Power Point | Available after Purchase | ||
| FACULTY BIOGRAPHIES (ALPHA ORDER) | Available after Purchase | ||
| COURSEBOOK | Available after Purchase | ||