Managing the Expanding Reach of State False Claims Enforcement: What Areas are Most Vulnerable for Enforcement?

January 30, 2018 3:45pm

Scott J. Spiegelman
Deputy Bureau Chief
NYS Office of the Attorney General Taxpayer Protection Bureau

Daniel L. Dovdavany
Associate General Counsel
Sanofi US (Bridgewater, NJ)

David Douglass
Partner
Sheppard Mulllin (Washington, DC)

  • A review of state FCA statutes and recent legislative activity
  • Areas for significant state enforcement activity and areas of focus for state Attorney Generals
  • Causes of action often combined with state FCA statutes
  • Procedural and strategic considerations in litigating state FCA cases