Training Overview
Nonprofits face shifting government policies, funding priorities, and legal scrutiny. The U.S. Department of Justice is expanding use of a key federal law, the False Claims Act (FCA), which has long been a tool for combating civil fraud on the federal government. The FCA may also become a tool for enforcement of policy interests, such as moves against diversity, equity, and inclusion efforts of government funding recipients. Organizations previously unconcerned with FCA risk may now be affected.
This webinar, sponsored by Robins Kaplan, and presented by former U.S. Attorney B. Todd Jones and former Assistant U.S. Attorney Bahram Samie, will provide historical background of the FCA, describe the role of whistleblowers, and offer insight into evolving enforcement priorities. Attendees will also gain insight on mitigating risk in this shifting enforcement landscape and practical guidance on how to respond to government investigations, including search warrants, subpoenas, and civil investigative demands. A strong compliance plan can help nonprofits reduce disruptions and protect their legal rights.
Learning Objectives
- Understanding current legal requirements and emerging trends
- Familiarization with realistic and practical planning opportunities
- Increasing understanding of and comfort with the law and attorneys
- Building confidence in deciphering when an attorney’s guidance may be needed
- Feeling empowered to mitigate the risks you can control