Jun

    False Claims Act and Qui Tam Trial Institute 2019

    Fordham University School of Law, 12:30 PM EDT

    Observe experienced trial counsel try a False Claims Act jury trial to verdict.
    Observe the jury deliberations, via video, and see how jurors respond to the themes, evidence and arguments presented at trial.
    The False Claims Act Trial Institute provides the benefits of a mock jury exercise at fraction of the cost!

    *Co-sponsored by Asian American Bar Association of New York and the National Asian Pacific American Bar Association. AABANY and NAPABA members, look for a drop-down rate when registering.

    Select your state to learn more about the credit details and status of CLE application.

    17.50 total credit hours including

    • General

      Status:

      Approved

      16.50 credit hours

      Available until:

      12/30/2022

    • Ethics/Professionalism

      Status:

      Approved

      1.00 credit hours

      Available until:

      12/30/2022

    17.50 total credit hours including

    • General

      Status:

      Available for credit

      16.50 credit hours

      Available until:

      06/20/2022

    • Ethics

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • Ethics

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      06/20/2021

    • General

      Status:

      Available for credit

      16.50 credit hours

      Available until:

      06/20/2021

    17.50 total credit hours including

    • General

      Status:

      Approved

      16.50 credit hours

      Available until:

      06/20/2020

    • Ethics

      Status:

      Approved

      1.00 credit hours

      Available until:

      06/20/2020

    17.50 total credit hours including

    • Professional Ethics

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      06/20/2022

    • Substantive Law

      Status:

      Available for credit

      16.50 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • Legal Ethics

      Status:

      Approved

      1.00 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Approved

      16.50 credit hours

      Available until:

      06/20/2022

    21.00 total credit hours including

    • General

      Status:

      Applied for

      20.00 credit hours

      Available until:

      12/30/2021

    • Ethics

      Status:

      Applied for

      1.20 credit hours

      Available until:

      12/30/2021

    17.50 total credit hours including

    • General

      Status:

      Available for credit

      16.50 credit hours

      Available until:

      06/20/2022

    • Ethics

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • Enhanced Ethics

      Status:

      Applied for

      1.00 credit hours

      Available until:

      06/20/2021

    • General

      Status:

      Applied for

      16.50 credit hours

      Available until:

      06/20/2021

    17.50 total credit hours including

    • Ethics and Professional Responsibility

      Status:

      Self apply

      1.00 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Self apply

      16.50 credit hours

      Available until:

      06/20/2022

    21.00 total credit hours including

    • Ethics

      Status:

      Self apply

      1.00 credit hours

      Available until:

      12/20/2020

    • General

      Status:

      Self apply

      19.50 credit hours

      Available until:

      12/20/2020

    21.00 total credit hours including

    • Ethics and Professional Responsibility

      Status:

      Self apply

      1.20 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Self apply

      19.80 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • General

      Status:

      Approved

      16.50 credit hours

      Available until:

      06/20/2022

    • Ethics

      Status:

      Approved

      1.00 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.00 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Approved

      16.50 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.00 credit hours

      Available until:

      06/20/2021

    • General

      Status:

      Approved

      16.50 credit hours

      Available until:

      06/20/2021

    17.50 total credit hours including

    • Legal Ethics/Professional Responsibility

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      06/20/2024

    • General

      Status:

      Applied for upon completion

      16.50 credit hours

      Available until:

      06/20/2024

    17.50 total credit hours including

    • Professional Responsibility

      Status:

      Approved

      1.00 credit hours

      Available until:

      06/20/2021

    • General

      Status:

      Approved

      16.50 credit hours

      Available until:

      06/20/2021

    17.50 total credit hours including

    • Ethics

      Status:

      Applied for

      1.00 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Applied for

      16.50 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • General

      Status:

      Applied for upon completion

      16.50 credit hours

      Available until:

      06/20/2020

    • Legal Ethics

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      06/20/2020

    21.00 total credit hours including

    • Ethics and Professionalism

      Status:

      Applied for

      1.00 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Applied for

      19.50 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • General

      Status:

      Applied for upon completion

      16.50 credit hours

      Available until:

      06/20/2022

    • Ethics, Professional Responsibility and Professionalism

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • General

      Status:

      Applied for upon completion

      16.50 credit hours

      Available until:

      06/20/2022

    • Ethics

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • Professional Responsibility

      Status:

      Approved

      1.00 credit hours

      Available until:

      06/20/2021

    • General

      Status:

      Approved

      16.50 credit hours

      Available until:

      06/20/2021

    17.50 total credit hours including

    • Ethics and Professional Responsibility

      Status:

      Self apply

      1.00 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Self apply

      16.50 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • Ethics and Professional Responsibility

      Status:

      Self apply

      1.00 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Self apply

      16.50 credit hours

      Available until:

      06/20/2022

    21.00 total credit hours including

    • Ethics and Professional Responsibility

      Status:

      Self apply

      1.20 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Self apply

      19.80 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • Ethics

      Status:

      Applied for

      1.00 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Applied for

      16.50 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • Ethics or Professional Responsibility

      Status:

      Applied for

      1.00 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Applied for

      16.50 credit hours

      Available until:

      06/20/2022

    21.00 total credit hours including

    • General

      Status:

      Approved

      19.80 credit hours

      Available until:

      06/20/2022

    • Ethics

      Status:

      Approved

      1.20 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • General

      Status:

      Approved

      16.50 credit hours

      Available until:

      06/20/2022

    • Ethics and Professionalism

      Status:

      Approved

      1.00 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • Professional Responsibility

      Status:

      Self apply

      1.00 credit hours

      Available until:

      06/20/2021

    • General

      Status:

      Self apply

      16.50 credit hours

      Available until:

      06/20/2021

    17.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.00 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Approved

      16.50 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Available for credit

      16.50 credit hours

      Available until:

      06/20/2022

    21.00 total credit hours including

    • Ethics and Professionalism

      Status:

      Reciprocity

      1.20 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Reciprocity

      19.80 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • General

      Status:

      Applied for

      16.50 credit hours

      Available until:

      06/20/2024

    • Ethics/Professionalism

      Status:

      Applied for

      1.00 credit hours

      Available until:

      06/20/2024

    21.00 total credit hours including

    • Areas of Professional Practice

      Status:

      Approved

      19.50 credit hours

      Available until:

      06/20/2022

    • Ethics and Professionalism

      Status:

      Approved

      1.00 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Applied for

      1.00 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Applied for

      16.50 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.00 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Approved

      16.50 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • General

      Status:

      Approved

      16.50 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Approved

      1.00 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • General

      Status:

      Applied for

      16.50 credit hours

      Available until:

      12/30/2020

    • Attorney Professional Conduct

      Status:

      Applied for

      1.00 credit hours

      Available until:

      12/30/2020

    21.00 total credit hours including

    • Ethics

      Status:

      Applied for

      1.00 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Applied for

      20.00 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • Substantive

      Status:

      Available for credit

      16.50 credit hours

      Available until:

      06/20/2022

    • Professionalism (General)

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • General

      Status:

      Applied for

      16.50 credit hours

      Available until:

      06/20/2022

    • Ethics or Professionalism

      Status:

      Applied for

      1.00 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • General

      Status:

      Approved

      16.50 credit hours

      Available until:

      06/20/2021

    • Ethics

      Status:

      Approved

      1.00 credit hours

      Available until:

      06/20/2021

    17.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.00 credit hours

      Available until:

      06/20/2021

    • General

      Status:

      Approved

      16.50 credit hours

      Available until:

      06/20/2021

    17.50 total credit hours including

    • General

      Status:

      Available for credit

      16.50 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Available for credit

      1.00 credit hours

      Available until:

      06/20/2022

    21.00 total credit hours including

    • Ethics

      Status:

      Approved

      1.00 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Approved

      19.50 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • Ethics

      Status:

      Applied for

      1.00 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Applied for

      16.50 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • Ethics and Professional Responsibility

      Status:

      Self apply

      1.00 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Self apply

      16.50 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • General

      Status:

      Applied for

      16.50 credit hours

      Available until:

      06/20/2022

    • Ethics/Professionalism

      Status:

      Applied for

      1.00 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • General

      Status:

      Applied for

      16.50 credit hours

      Available until:

      06/20/2022

    • Legal Ethics/Professional Responsibility

      Status:

      Applied for

      1.00 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • General

      Status:

      Applied for

      16.50 credit hours

      Available until:

      06/20/2022

    • Ethics

      Status:

      Applied for

      1.00 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • General

      Status:

      Approved

      16.50 credit hours

      Available until:

      06/20/2022

    • Ethics

      Status:

      Approved

      1.00 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • General

      Status:

      Approved

      16.50 credit hours

      Available until:

      06/20/2022

    • Ethics

      Status:

      Approved

      1.00 credit hours

      Available until:

      06/20/2022

    17.50 total credit hours including

    • Legal Ethics and Professionalism

      Status:

      Applied for

      1.00 credit hours

      Available until:

      10/30/2021

    • General

      Status:

      Applied for

      16.50 credit hours

      Available until:

      10/30/2021

    17.50 total credit hours including

    • Ethics

      Status:

      Applied for

      1.00 credit hours

      Available until:

      06/20/2024

    • Law & Legal Procedure

      Status:

      Applied for

      16.50 credit hours

      Available until:

      06/20/2024

    21.00 total credit hours including

    • Ethics

      Status:

      Approved

      1.20 credit hours

      Available until:

      06/20/2022

    • General

      Status:

      Approved

      19.80 credit hours

      Available until:

      06/20/2022

    21.00 total credit hours including

    • Ethics

      Status:

      Applied for

      1.00 credit hours

      Available until:

      06/20/2020

    • General

      Status:

      Applied for

      19.50 credit hours

      Available until:

      06/20/2020

    17.50 total credit hours including

    • General

      Status:

      Applied for upon completion

      16.50 credit hours

      Available until:

      06/20/2022

    • Ethics

      Status:

      Applied for upon completion

      1.00 credit hours

      Available until:

      06/20/2022

    $1,400
    NON-MEMBERS
    $1,280
    MEMBERS
    $1,120
    SECTION MEMBERS
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    Join and Buy – NOW

    The award winning False Claims Act Trial Institute will once again feature a two-day mock False Claims Act jury trial, in which experienced False Claims Act lawyers from the government, relators' and defense bar will try a health care fraud case to a jury. A hallmark of this innovative program is the televised jury deliberations. As the number of False Claims Act cases filed continues to rise, the number of cases that are tried also increases. The Institute will focus on the unique, and often little understood, discovery, evidentiary and trial challenges that the parties must negotiate to successfully litigate and try a False Claims Act case. Attendees of this program will improve their knowledge and understanding of the novel challenges involved in litigating a False Claims Act case, including the following:

    • Developing Trial Themes and a Litigation Plan

    • Jury Selection

    • Openings and Closings

    • Direct and Cross Examination

    It is increasingly difficult to find opportunities to observe a trial and even more difficult to observe jury deliberations. Conducting a mock jury exercise is time-consuming and expensive. This Institute offers the benefits of a mock jury exercise at a fraction of the cost. The capstone of the program is a two-day mock FCA trial, from voir dire through jury deliberations, which attendees will be able to observe live and via video. Attendees will then be able to discuss the trial with the attorneys, jury consultants and mock jurors. Short of an actual trial, there is simply no better opportunity to observe the trial process from the inside.

    This year’s trial will center on a compounding pharmacy’s allegedly false reimbursement claims submitted to Medicaid and Medicare for pain creams. The plaintiffs allege that the pharmacy lied about the ingredients in its pain creams, which were actually bulk powder ingredients that Medicare does not cover at all and Medicaid covers only with prior authorization. They also allege that the pharmacy bribed patients and/or physicians to drive prescriptions.

    Attendees will gain knowledge, understanding and insights that will improve their ability to develop -- and present to their clients — a viable plan for successfully litigating and trying an FCA case.

    This Institute is perfect for younger attorneys seeking to become litigators, experienced attorneys seeking to hone their skills, in-house counsel who may be responsible for overseeing trials and litigation consultants seeking to better understand how their work is used in trial.

    Event Details

    Format

    In-Person

    Date

    Jun 19 - 21, 2019

    2019-06-19T12:30:00-04:00 2019-06-21T15:00:00-04:00 False Claims Act and Qui Tam Trial Institute 2019

    Observe experienced trial counsel try a False Claims Act jury trial to verdict.
    Observe the jury deliberations, via video, and see how jurors respond to the themes, evidence and arguments presented at trial.
    The False Claims Act Trial Institute provides the benefits of a mock jury exercise at fraction of the cost!

    *Co-sponsored by Asian American Bar Association of New York and the National Asian Pacific American Bar Association. AABANY and NAPABA members, look for a drop-down rate when registering.

    Fordham University School of Law

    Sponsors

    External Sponsors

    Asian American Bar Assoc of New York

    National Asian Pacific Bar Association

    Co-sponsors

    Criminal Justice Section

    Section of Public Contract Law

    Session Schedule

    Time
    Session Name
    Track
    Price
    Time
    12:30 PM - 12:45 PM
    Session Name
    Opening Remarks
    Track
    Price
    0
    Time
    12:45 PM - 01:45 PM
    Session Name
    Hot Topics in FCA Law
    Track
    Price
    0
    Time
    01:45 PM - 02:45 PM
    Session Name
    The Practice of Litigating FCA Cases in 2019: Insiders’ Views on How to Best Investigate, Prosecute and Defend FCA Cases
    Track
    Price
    0
    Time
    03:00 PM - 04:00 PM
    Session Name
    FCA Risk Management and How to Respond to Government Investigations: Best Corporate Practices
    Track
    Price
    0
    Time
    04:00 PM - 05:00 PM
    Session Name
    Ethically Handling FCA Investigations, Litigation, and Whistleblowers (Ethics Credit)
    Track
    Price
    0
    Time
    09:00 AM - 10:00 AM
    Session Name
    FCA Mock Trial: Voir Dire
    Track
    Price
    0
    Time
    10:15 AM - 11:30 AM
    Session Name
    Initial Jury Instructions and Opening Arguments
    Track
    Price
    0
    Time
    11:30 AM - 12:15 PM
    Session Name
    Plaintiffs’ Witness 1 – Direct
    Track
    Price
    0
    Time
    12:15 PM - 01:15 PM
    Session Name
    Lunch
    Track
    Price
    0
    Time
    01:15 PM - 01:45 PM
    Session Name
    Witness 1 Cross
    Track
    Price
    0
    Time
    01:45 PM - 03:00 PM
    Session Name
    Plaintiffs’ Witness 2
    Track
    Price
    0
    Time
    03:15 PM - 04:15 PM
    Session Name
    Plaintiffs’ Witness 3 (Expert)
    Track
    Price
    0
    Time
    04:15 PM - 05:00 PM
    Session Name
    Defense Witness 4
    Track
    Price
    0
    Time
    05:00 PM - 06:15 PM
    Session Name
    Defense Witness 5
    Track
    Price
    0
    Time
    11:30 AM - 12:00 PM
    Session Name
    Jury Instructions
    Track
    Price
    0
    Time
    12:30 PM - 01:30 PM
    Session Name
    Bringing Your Trial to Life: Trial Graphics and Jury Consultants
    Track
    Price
    0
    Time
    01:30 PM - 03:00 PM
    Session Name
    Deliberations, Verdict & Analysis
    Track
    Price
    0

    MCLE Information

    The ABA will seek 17.5 CLE credit hours (including 1.00 ethics hours) CLE credit hours in 60-minute-hour states, and 21.0 credit hours (including 1.20 ethics hours) of CLE credit for this program in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules.

    View - MCLE Details

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