Description
The False Claims Act (FCA) prohibits knowingly making false claims to the government, including agencies like Customs and Border Protection (CBP). Provisions of the FCA allow private parties to act as whistleblowers and bring federal qui tam lawsuits on behalf of the government.
This webinar will cover:
- Whistleblower provisions of the FCA & the investigation process
- How companies can use the FCA to stop unlawful evasion by competitors
- Qui tam lawsuit process
- Reverse false claims
- Damages & criminal liability
Peter –
Great thorough, detailed content with relevant examples. A complex topic made understandable.
Helen –
Diaz webinars are lively and informative.
Sam –
Great thorough, detailed content with relevant examples
Sophie –
I thoroughly enjoyed the False Claims Act in Customs webinar. It was very informative! Dana, Jonathan, and Jennifer provided valuable insights into common errors leading to customs fraud, backed by their own case experiences and successful client representations, while also offering practical guidance on compliance and risk mitigation.