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Pennsylvania (PA) Fraud CLE Course Catalog

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All CLE Courses For Pennsylvania (PA) Fraud

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62 minutes
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Updates on The Civil False Claims Act & Whistleblower Protections
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.

Women, Influence & Power in Law Conference

$65

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-1
95 minutes
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Villainy Gone Viral: The Many Faces of Fraud in a Pandemic
Fraud has been one of the most difficult challenges facing governments during the pandemic. Bad actors have sought to unlawfully benefit themselves using procurement fraud, price gauging and other schemes. Our expert panelists, representing federal, state, and local government enforcers as well as the corporate and on-line seller community, will discuss examples of fraud, how to detect it, ways to prevent it and lessons learned for our next public health crisis.

American Bar Association

$115

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50 minutes
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The Perfect Storm For White Collar Crime: Internal Fraud and Insider Trading In The Era Of COVID-19
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.

Women, Influence & Power in Law Conference

$65

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62 minutes
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Fraudulent Schemes Involving Real Estate
A panel of experts with varying professional backgrounds will discuss the various forms of fraudulent schemes involving real estate pre- and post-bankruptcy, how to sniff out irregularities using various accounting and forensic tools, what to do once you realize your client has a problem (whether debtor or creditor), and how to safeguard your clients and cases from future problems.

American Bankruptcy Institute

$75

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60 minutes
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American Crime Stories: Unusual Fraudulent Conveyances, Insider Transactions and Outright Fraud
The panel then discusses how the cases were dealt with in bankruptcy court and how funds were recovered — or not.

American Bankruptcy Institute

$75

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96 minutes
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The SUPPORT Act, EKRA and the Impact on the False Claims Act
How well do you understand the recent Substance Use-Disorder Prevention that Promotes Opioid Recovery and Treatment for Patients and Communities Act (“SUPPORT Act”)? Did you know it includes "eliminating kickbacks" provisions that overlap with the Anti-Kickback Statute and False Claims Act? Join our faculty as they discuss these and other issues.

American Bar Association

$115

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92 minutes
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Biometric Identifiers and Technology: Privacy and Security
Illinois's Biometric Information Privacy Act--BIPA--has become a central piece of legislation influencing other states and impacting businesses in every sphere. Do you know how BIPA and other similar state laws work? Join two leading experts to learn what you need to know.

American Bar Association

$115

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