Protecting Your Assets in an Era of Increased Enforcement

Holland & Knight Program
Seminar
September 24, 2008
The Ritz-Carlton, Tysons Corner
1700 Tysons Boulevard
McLean, VA 22102

Government Contractors are confronted with proposed regulations that would mandate reporting of False Claims Act and other violations. Congress has under consideration amendments to the False Claims Act that would greatly increase the risks of liability under the FCA. The Department of Justice and Qui Tam Relators seek to push the enforcement envelope for the FCA, amidst indications that Courts are applying more restrictive interpretations in some areas. Compliance programs and acquisition and due diligence plans continue to be an important risk mitigation strategy. 

Agenda:

  • False Claims Act Developments
  • Deciphering Mandatory Disclosure
  • Compliance and Risk Mitigation Approaches
  • Due Diligence Considerations
  • Panel Discussion of Above Topics  

Speaker:

  • Richard O. Duvall, Government Contracts National Practice Group Leader, Holland & Knight
  • Rodney Mateer, Deloitte Financial Advisory Services LLP
  • Christopher Myers, Co-Chair, Compliance Services National Practice Team; Holland & Knight
  • Yvonne B. Craver, Deloitte Financial Advisory Services LLP
  • Jonathan F. Wolcott, Partner, Corporate, M&A Practice Group, Holland & Knight
  • Bryan Barnes, Deloitte Touche LLP, M&A Transaction Services

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