The Evolution of False Claims Act and FIRREA Enforcement

Buckley LLP will host a webinar on Friday, November 16, 2012, from 1:00 – 2:15 PM ET, focused on the Government’s most recent financial fraud enforcement actions, an overview of recent False Claims Act (FCA) cases and the Government’s increasing use of the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA), and what this means for financial institutions that do business with the Government, Government-Sponsored Enterprises (GSEs), and other recipients of federal funds.

Buckley attorneys Andrew Schilling, Matthew Previn, and Michelle Rogers will cover:

• A summary of recent enforcement actions by the DOJ, including the U.S. Attorney’s Office for the Southern District of New York’s (SDNY) use and expansion of      FCA and FIRREA.
• Understanding what the SDNY’s most recent lawsuits mean for the industry.
• Challenges facing financial services companies who do business with the Government and the GSEs.
• Predictions about where the Government may go from here.

This webinar will be of particular interest to in-house legal, compliance, and risk management personnel at banks and other financial services providers that do business with the Government, GSEs and other recipients of federal funds. Please no outside law firms, government agency personnel, consulting firms, or media. After registering and being approved, you will receive a confirmation email containing instructions for joining the webinar. Click here to register.

The CFPB: Investigations and Enforcement Actions in Focus

On Thursday, December 6, 2012 from 2:00-3:15 PM E, Buckley LLP will host a webinar to discuss the CFPB’s rules governing investigations, enforcement actions, and adjudications. Buckley attorneys Jeff Naimon and Jonice Gray Tucker also will discuss themes prevalent in the first three public enforcement actions undertaken by the CFPB, all of which were predicated, in part, on allegations of unfair and deceptive practices.

This webinar will be of particular interest to in-house legal, compliance, and risk management personnel at banks and other financial services providers subject to CFPB oversight. Please no outside law firms, government agency personnel, consulting firms, or media. After registering and being approved, you will receive a confirmation email containing instructions for joining the webinar. Click here to register.