Creating Clarity Out of Chaos: Navigating the Murky Waters of FCA Enforcement

November 12, 2021
Pennsylvania Association of Criminal Defense Lawyers (PACDL) White Collar Practice Seminar

This session will explore recent developments in the law and defense strategy under the civil False Claims Act. These include critical questions as to how the concept of causation applies in kickback cases, and how courts and litigants address materiality in the wake of the Supreme Court’s seminal opinion in Escobar. Because regulatory guidance often fails to keep up with potential FCA issues with evolving industry practices, defendants face uncertainty and potential significant liability for conduct stretching back many years. We will discuss opportunities for greater clarity in guidance to help encourage rather than inhibit innovation.

Highlights

Staying Ahead of Silicon Valley Bank's Collapse

On Mar. 10, 2023, Silicon Valley Bank (SVB) closed after a run on the bank, causing the largest bank failure since the 2008 financial crisis and the second-largest in U.S. history. Nearly simultaneously, the...

Corporate Criminal Liability – The U.K. Law Commission’s 10 Options

On 10 June 2022, the U.K. Law Commission (LC) published a set of proposals or options in relation to the law on corporate criminal liability in the U.K. The LC is an independent commission...

AT Health Law Beat, March 2023

AT Health Law Beat

U.K. Economic Crime and Corporate Transparency Bill 2022-2023: Call for a New "Failure to Prevent Fraud" Criminal Offence

The U.K.’s Economic Crime and Corporate Transparency Bill 2022-2023 (Bill 154) is a government bill introduced in the House of Commons on 22 September 2022. The second reading was on 13 October 2022 and...

U.S. Department Of Justice Announces New Voluntary Self-Disclosure Policy For Corporate Misconduct

On Feb. 22, 2023, the United States Department of Justice (DOJ) announced a policy, effective immediately, that is intended to provide a nationwide standard for how the U.S. Attorney’s Office (USAO) will define and...

Governments Extend a Safety Net for SVB Depositors while Signature Bank Shutters

On March 12, 2023, the U.S. Treasury Department (Treasury), Federal Reserve (Fed) and Federal Deposit Insurance Corporation (FDIC) released a “Joint Statement” confirming that depositors of Silicon Valley Bank (SVB) “will have access to all...

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