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Hot Topics in Civil and Criminal Procurement Fraud Enforcement

Date: Wednesday, January 29, 2020

Venue: Ritz-Carlton, Tysons Corner

On January 29, 2020, Daniel Suleiman, Fred Levy, Trisha Anderson, and Aaron Lewis from Covington's White Collar Defense and Government Contracts practices will host an interactive panel discussion about the rapidly evolving civil and criminal enforcement environment for government contractors and companies facing allegations of procurement fraud, including the increased use of criminal investigations.

Among other topics, the panelists will discuss the impact of recent changes to DOJ policies and initiatives, including DOJ's 2019 formation of both the Market Integrity and Major Frauds Unit, which focuses on criminal procurement fraud, and the inter-agency Procurement Collusion Strike Force; the 2019 updates to DOJ's Corporate Enforcement Policy; and the impact of the "Granston Memo," which established guidance on when DOJ should seek to dismiss qui tam actions.

The panelists will offer practical guidance for government contractors to mitigate enforcement risks in this changing environment and present best practices for responding to regulatory inquiries.

To RSVP click here.