ON DEMAND WEBINAR

Understanding the False Claims Act & Civil Investigative Demands: What Employers Need to Know

GUEST SPEAKERS: David Rhinesmith, Orrick; and Teddie Arnold, Seyfarth

MODERATOR: David Fortney, Institute Co-Chair

This on demand webinar provides a comprehensive overview of the False Claims Act (FCA) and the use of Civil Investigative Demands (CIDs) in government investigations. The FCA is a powerful federal law used to combat fraud against the U.S. government, with serious implications for businesses and employers across industries — especially those involved in government contracts, healthcare, or any federally funded programs.

Attendees will gain a clear understanding of what constitutes a false claim, how whistleblower provisions work, and how civil penalties, including treble damages, are enforced. The session will also cover the mechanics of Civil Investigative Demands — a pre-litigation tool used by the Department of Justice to gather information during FCA investigations.

What Employers Will Learn:

• The purpose and scope of the False Claims Act, including key legal provisions and recent enforcement trends
• Common examples of conduct that can trigger FCA liability
• The role of whistleblowers and qui tam lawsuits, and how to mitigate risk
• What a Civil Investigative Demand is, how it differs from subpoenas, and how to respond effectively
• Best practices for internal compliance programs and employee training to avoid FCA violations
• How to handle government inquiries or investigations while protecting your organization

Ensure your organization stays compliant and protected. Learn how to navigate the risks and responsibilities under the False Claims Act — before it becomes a costly issue.

This on demand webinar is intended for Institute members and employers only. This was originally recorded on December 5, 2025.