North Dakota (ND) Fraud CLE Course Catalog

Join attorneys Kenneth P. Williams and A. Solomon Luwoye as they provide a comprehensive discussion of fraud risks in the current insurance ecosystem. Ken and Solomon, among other things, will also offer practical tips and strategies to mitigate pitfalls.

Listen as experienced white collar litigator Vince Farhat (Jeffer Mangels Butler & Mitchell LLP) provide the audience with an in-depth discussion of the latest enforcement trends and developments surrounding white-collar crime. Speakers, among other things, will offer practical strategies to comply with this ever-changing regulatory landscape.

Businesses everywhere are dealing with the repercussions of inflation, and of those is the increase in fraud risks to an organization. The risk of fraud is inevitable for companies of all shapes and sizes, but the pressures of current inflationary times mean the need for preventive oversight is at an all-time high. Fraud expert Natalie Lewis will provide insight into the internal and external threats of fraud as well as best practices to protect your organization.

COVID-19 spurred unprecedented levels of government support. Through Provider Relief Funds, Medicare Advanced Payments, PPP loans and other mechanisms, federal agencies provided substantial liquidity, in some cases with strings attached. Join the panelists as they delve into the effects these funds might have had on fraud and abuse in the health care space.

The federal False Claims Act (FCA) was enacted in 1863, and now in this modern era we see it used in a range of industries. Our panel of experts in this session will examine trends in FCA enforcement, fraud cases relating to covid-19 and the economic stimulus, as well as developments with whistleblower protection.

Unemployment in the US and globally has soared in the past weeks driven by the economic crisis. Thinning employee ranks and the large scale roll-out of remote working has inevitably driven an increase in the cases of internal fraud, insider trading, and bribery. Historical data has further indicated that this will lead to the perfect storm. But, what does this mean for in-house legal teams and how can they stay ahead of the challenges predicted for the remainder of 2020? White-collar trends to have on the radar for 2020 Discover the latest regulatory updates and key case law How can you take measured steps to protect your business from insider trading and internal fraud Whistleblowing tools you should have implemented today.