Financial Institution Fraud Enforcement & Financial Recovery

Financial institutions and financial services companies that have received government financial relief funds face new litigation risks and heavy penalties with the passage of FERA and a newly amended False Claims Act.

We ve assembled a first-rate faculty of lawyers who are extremely well-versed with government investigations, FCA litigation, white collar crime, FI fraud, and FI compliance issues. Add to that an agenda that hits all the hot-button issues, plus in-house counsel and regulators on the front lines, and the result is a unique opportunity to sort through the issues at an advanced, practical level so you can ensure compliance, avoid liability, and appropriately defend your client in the midst of new legislation, stepped-up scrutiny and enforcement, and increased penalties.

Attend and get valuable information on:

• The FERA Amendments to fraud statutes: scope and impact
• Managing parallel inquiries from federal and state enforcement agencies and bank regulators
• Minimizing risks of public disclosure and private litigation
• Ensuring your client s compliance program is upgraded to meet changing requirements
• Assessing what s critical for certifications made to receive federal funds
• Examples of material misrepresentations that could lead to liability under FERA