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Compliance Professionals and the False Claims Act_
Gabriel Imperato, Managing Partner, Nelson Mullins Riley & Scarborough.
Jeremy Bloor, Assistant U.S. Attorney, Office of The United States Attorney, Middle District of Florida.
2022-04-28
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Application of False Claims Act cases to prepare compliance program "work plan", risk assessment and training.
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Review False Claims Act provisions which govern standards of effectiveness for compliance programs.
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Discussion of False Claims Act procedure and aspects of Department of Justice investigation and guidelines for cooperation credit.
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Managing compliance risk, internal investigations, and self-disclosure.
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