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ForwardOut With the Old, In With the New: Previewing The Government’s Anticipated Enforcement Priorities for Year 2025
Each year, the U.S. Department of Justice (DOJ) pulls back the curtain on federal civil fraud activity: highlighting enforcement priorities, announcing the number of settlements and judgments obtained, totaling recoveries, and illuminating qui tam whistleblower activity under the False Claims Act. DOJ’s statistics and insights are relevant to recipients of federal funding striving to ensure compliance in the complex, highly-regulated environments in which they operate.
As the new year begins, Feldesman attorneys Rosie Dawn Griffin and Mindy B. Pava will provide an overview of DOJ’s fiscal year 2024 activity and project enforcement trends and activity for the coming year. The government identified cybersecurity, pandemic-related loans, and private equity firms causing the submission of false claims as specific focus areas for 2024, and Ms. Griffin and Ms. Pava will detail enforcement recoveries in those categories. The attorneys will also discuss the government’s expected enforcement priorities for 2025 and anticipate what federal grantees might expect from a new Trump Administration DOJ. If you care about the government’s plans to actively investigate and seek recoveries for false claims and fraudulent activity, you won’t want to miss this webinar.
The on-demand version of this webinar will be available for purchase after the conclusion of the live webinar.
Target Audience
- CEOs/Directors
- General Counsel/Legal Staff
- CFO/Controller/Fiscal Staff
- Compliance Officers
Learning Objectives
After this webinar, you will be able to:
- Translate federal enforcement agencies’ Year 2024 enforcement priorities and investigations to your own use of federal funds, to better identify and mitigate potential compliance risk areas
- Identify anticipated new government initiatives aimed at combating misuse of federal dollars in fiscal year 2025
- Determine practical steps your federally-funded organization can take to be best positioned to understand the new Department of Justice’s False Claims Act enforcement objectives
Rose Dawn Griffin
Serving as a Partner in the Federal Grants, Health Care, Litigation & Government Investigations and Government Contracts practice groups, Rosie counsels and litigates on behalf of a diverse group of federal grant recipients, including federally qualified health centers and Head Start programs. Rosie also defends clients across a wide range of business sectors facing investigations and litigation under the False Claims Act (FCA) and similar statutes. Rosie brings deep knowledge to this work, and a unique perspective, having worked for many years at an elite relator’s side firm representing whistleblowers in FCA cases. Her years of FCA experience allow her to guide clients through all phases of a government investigation, from responding to civil investigative demands and subpoenas through litigation. [Full Bio]
Mindy B. Pava
Mindy serves as a Partner in the firm’s Litigation & Government Investigations, Federal Grants, Health Care and Education practice groups, where she focuses her practice on advising federal grantees (including health centers) as they navigate all facets of administrative and judicial review. A seasoned litigator, she also represents organizations in health care and other industries in responding to civil investigative demands and federal subpoenas. [Full Bio]
Participants can earn up to 1.20 CPE credits in Specialized Knowledge and Applications upon completion of all course requirements.
ATTENDEE REQUIREMENTS FOR CPE CREDIT
If you purchase CPE credit for this webinar you must satisfy the following conditions in order to receive your certificate:
- Answer at least 3 of the polling questions during the webinar
- Complete the evaluation survey after the conclusion of the webinar or in the follow-up email
Upon completion of these requirements, we will email you your CPE Certificate within two (2) weeks.
ADDITIONAL INFORMATION
- Prerequisites: None
- Target Audience: CEOs/Directors, General Counsel/Legal Staff, CFO/Controller/Fiscal Staff, and Compliance Officers
- Advanced Preparation: None
- Program Level: All
- Delivery Method: Group Internet Based
- Attendance Requirements: In order to be awarded the full credits, you must respond to at least three (3) polling questions.
Feldesman Leifer LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website www.nasbaregistry.org (formerly www.learningmarket.org).
Available Credit
- 1.00 Certificate of Attendance
- 1.20 CPEFTLF is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.
Price
Access to the recorded version of this webinar is included in your purchase.
You will have access to the recordings for 180 days after enrollment. Once posted to your account, you can view each webinar anytime on-demand during the access period identified in your purchase confirmation. For additional information on viewing and accessing webinars, view our full terms and conditions here.
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