Calendar

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2020 OFAC Enforcement and Compliance Review 12:00 pm
2020 OFAC Enforcement and Compliance Review
Jan 6 @ 12:00 pm – 1:00 pm
OFAC continued its aggressive enforcement of economic sanctions as part of a complex set of foreign policy objectives. Despite a brief lull because of the impact of the pandemic, OFAC quickly resumed its enforcement efforts[...]
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2020 FCPA Enforcement and Compliance Review 12:00 pm
2020 FCPA Enforcement and Compliance Review
Jan 12 @ 12:00 pm – 1:00 pm
For FCPA enforcement, 2020 was a record year. The Justice Department collected a record-setting amount of criminal fines for anti-corruption violations, while continuing its aggressive criminal indictment of individuals for FCPA and other criminal offenses.[...]
DOL-ing Out the Authority – a Busy Year for the Department of Labor 1:00 pm
DOL-ing Out the Authority – a Busy Year for the Department of Labor
Jan 12 @ 1:00 pm – 2:00 pm
Included among the Department’s recent initiatives are the proposal of a new prohibited transaction exemption in connection with the judicial nullification of the amended fiduciary rule, the issuance of a final regulation that will affect[...]
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False Claims Act FY2020 Year in Review and an Early Look at FY2021 12:00 pm
False Claims Act FY2020 Year in Review and an Early Look at FY2021
Jan 14 @ 12:00 pm – 1:00 pm
Join members of the Arnold & Porter False Claims Act team for a year-in-review webinar that will cover: a recap of FY2020 based on DOJ’s official FCA statistics (if available) and their Qui Notes blog’s[...]
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Big Data and False Claims Act Risk Due to COVID-19 12:00 pm
Big Data and False Claims Act Risk Due to COVID-19
Jan 26 @ 12:00 pm – 1:00 pm
Partner Stephen Bittinger, member of the Health Care and FDA practice group, is joining First Healthcare Compliance for a discussion on the brief history of use of big data in investigating and proving False Claims[...]
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