North Dakota (ND) Federal Law CLE Course Catalog

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.

With the ushering in of a new administration, companies and their counsel will need to update their compliance measures to reflect the changing enforcement priorities of regulatory agencies, state Attorney Generals, and the DOJ. Hear from industry leaders to help you prepare for the upcoming changes and provide a road map for stress-free compliance.

In the final part of the three-part series, Security Clearance expert Dr. Jon L. Roberts explores the options available and best practices when a security clearance is denied, suspended or revoked.

In this second part of a three-part series, Security Clearance expert Dr. Jon L. Roberts will provide further insight into the adjudication guidelines considered by Security Clearance evaluators and how to overcome any pitfalls that may arise.

In this first part of a three-part series, Security Clearance expert Dr. Jon L. Roberts will provide a detailed breakdown of the numerous guidelines, steps and barriers common in the security clearance process and how to overcome those barriers.

In 2020, companies and their counsel will need to update their compliance measures to reflect the changing enforcement priorities or regulatory agencies, State AGs Offices, and the DOJ. Hear from industry leaders in the know about how to prepare for the upcoming changes and discuss the implications of the changes to key regulations and gain the skills you need to adapt quickly. Reviewing the latest and most significant case law updates and enforcement initiatives Understanding the implications for your business Gain a competitive edge for your company.

With the legal challenges seeming to grow by the week, we take a look at what you need to have on your radar; the protections you need in place today; best practices for responding to these employment issues, and what we can learn for future scenarios.