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False Claims Act Enforcement: Exploring Recent Trends and Developments


Level: Advanced
Runtime: 56 minutes
Recorded Date: October 19, 2023
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Agenda

        • An Overview of False Claims Act
                - Expert and Consultants Point of View
        • Trends and Developments in 2023
                - Industries
                - Settlements
        • 2023 Notable Cases
        • Two case examples
        • Developments in State FCA matters – including legislative updates, cases, and announced settlements

For NY - Difficulty Level: Experienced attorneys only (non-transitional)

Description

The False Claims Act (FCA) is a powerful fraud prevention tool for the government. The heightened crackdown and stringent statutory penalties and damages signal serious risks for companies with business transactions with the government. Failure to comply with regulations can lead to high stake mishaps such as reputational harm and debarment from government programs on top of financial liabilities. As aggressive FCA enforcement is here to stay, prudent businesses engaged with the government should map an effective defense and compliance program to avoid legal liabilities and hefty fines.

Listen as Stefan Boedeker of Berkeley Research Group and Julia Clayton of Law Office of Julia A. Clayton, P.C. provide the audience with a comprehensive discussion of the recent trends and developments in FCA enforcement. Speakers will also offer best practices to respond to FCA investigation and get out of potential exposure.

Provided By

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Panelists

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Julia Clayton

Owner
Law Office of Julia A. Clayton, P.C.

Julia A. Clayton is a former California Deputy Attorney General, with extensive experience in complex civil litigation and investigations under California’s False Claims Act. Additionally, she defended health and welfare agencies in federal and state court, including the California Health & Human Services Agency, Department of Healthcare Services, and Department of Public Health. She represents clients facing State Attorneys General investigations, corporate fraud cases, and complex civil litigation matters.

Julia earned her J.D. from the UC Berkeley School of Law. During law school, she externed for the Honorable William B. Shubb, then Chief Judge for the U.S. District Court for the Eastern District of California. Julia also attended U.C. Davis, where she graduated with a B.A. with highest honors.

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Stefan Boedeker

Managing Director
Berkeley Research Group, LLC

Stefan Boedeker is a managing director with BRG’s Economics and Damages practice, where he is heading up the statistical consulting practice dealing among other things with antitrust class actions in general and the class certification phase in antitrust class actions in particular.
Mr. Boedeker has provided economic, financial, and statistical consulting and expert services to clients across a wide range of industries, including healthcare, pharmaceuticals, life sciences, high technology, entertainment, manufacturing, retail, real estate, insurance, and financial services, and federal, state, and local governments. He has issued hundreds of expert reports and given deposition and trial testimony in state and federal courts, arbitrations, and regulatory hearings over 170 times.

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