Government investigations under the False Claims Act, FIRREA, and Bank Secrecy Act continue to generate headlines, with recent settlements for alleged violations exceeding $1 billion. Join us for an in-depth discussion of the current investigatory environment and whether your insurance assets will contribute to the funding of these investigations.

Topics will include:

• Where the government is currently focusing its enforcement efforts
• How the government prosecutes these investigations
• Steps to protect your company
• When to notify your insurer
• How qui tam complaints trigger and affect insurance coverage
• The emerging law surrounding the availability of insurance coverage for settlements

Register here.

Time:

• 3:30 p.m. - 4:00 p.m. - Registration
• 4:00 p.m. - 5:30 p.m. - CLE Presentation followed by cocktail reception