Our 2024 event has concluded.

For those who attended, thank you for an incredible event. We look forward to returning in January 2025!

Don’t miss American Conference Institute’s 12th Annual Advanced Forum on False Claims and Qui Tam Enforcement for 2 days of lively discussion on FCA enforcement including the ramifications of two Supreme Court decisions and the evolution of pandemic, cybersecurity, and telehealth fraud.

2024 Highlights


Delegates in Attendance


Companies in Attendance


Hours of Networking Opportunities


Government Speakers


Tara Shewchuk

Global Chief Ethics & Compliance Officer


Gustav Eyler

Gibson, Dunn & Crutcher LLP
Former Director, Consumer Protection Branch, Civil Division, U.S. Department of Justice


Julie Bracker

Bracker & Marcus LLC


Andy Mao

Deputy Director, Fraud Section
National Elder Justice Coordinator

U.S. Department of Justice


Brian Miller

Special Inspector General for Pandemic Recovery
U.S. Department of Treasury


Michael Galdo

Director of COVID-19 Fraud Enforcement
U.S. Department of Justice, Office of the Deputy Attorney General


Jacob Foster

Principal Assistant Chief, National Rapid Response Strike Force, Fraud Section, Criminal Division
U.S. Department of Justice


Kelly P. Mayo

Director of Defense Criminal Investigative Services, Office of the Inspector General
U.S. Department of Defense


Jamie Ann Yavelberg

Director, Commercial Litigation Branch (Fraud Section), Civil Division
U.S. Department of Justice

  • Learning how the courts, prosecutors, relator and defense counsel are adapting to the new subjective scienter standard, one year after the Supreme Court’s decision in SuperValu and Safeway
  • Discover the latest trends and strategies directly from prosecutors in enforcement hotbeds
  • Unpacking how to safely navigate the new telehealth rules
  • Designing the best compliance programs so companies are protected from the increasing reach of the FCA
  • Exploring the ongoing governmental focus on cyber security, in a cross-industry perspective
  • Demystifying how government is using data analytics to identify fraud and how relator and defense counsel use data
NEW FOR 2024

Roundtable Discussions

Industry Roundtable Discussions

Join us for structured industry roundtable discussions over cocktails!

Advisory Board

Cross-Industry Advisory Board

Network, engage and learn from our cross-industry advisory board!


Although the 2022 recoveries did not match the $5.6 billion recovered in 2021, fiscal year 2022, at $2.2 billion in recoveries, marked the fourteenth straight year where recoveries exceeded $2 billion. As in past years, this number comes primarily by recoveries in the health care industry. Notably, 2022 represented the second-highest number of settlements—351—for a single year in DOJ history. Moreover, the government and qui tam relators filed 948 new cases in 2022, surpassing the previous record set in 2020 (937). The FCA continues to be a powerful tool, and the statistics reflect a sustained appetite by relators to pursue FCA litigation even when the government declines to intervene.

The DOJ continues to ramp up its investigations of pandemic-related fraud, as well as its enforcement efforts against Medicare Advantage organizations and the telehealth industry. And we are also seeing the first DOJ cybersecurity fraud actions being brought under the FCA – with a clear signal that more of these cases will be on the horizon.

By all accounts, these latest trends signal sustained and aggressive enforcement efforts by the government and qui tam relators alike.

Join us for 2 days live in NYC and hear directly from government enforcers, cross-industry compliance and investigations counsel and leading attorneys from the defense and relators’ bar about what you can do to prepare for the next wave of FCA enforcement.

  • General Counsel
  • Chief Legal Counsel
  • Assistant General Counsel
  • In-House Counsel
  • Litigators

Outside Counsel specializing in :

  • False Claims Act
  • Fraud
  • Corporate Compliance
  • White Collar Crime
  • Government Contracts
  • Healthcare
  • Life Sciences
  • Financial Services
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This conference provides a tremendous annual opportunity for attorneys from the government, Relator and defense bar to gather, present and discuss trends and issues concerning the False Claims Act in a structured, intimate, and informal setting.

Savaria B. Harris
Senior Counsel, Regulatory Law, Johnson & Johnson
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Year after year, this forum provides practitioners from all perspectives a unique opportunity to learn about and engage in an open and frank dialogue regarding the most important enforcement trends, case developments, and practice tips in the False Claims Act arena.

Douglas W. Baruch
Partner, Morgan, Lewis & Bockius LLP
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I look forward to this conference every year. It provides valuable insight into how the various stakeholders analyze FCA issues – industry, prosecutors, and Relator counsel.

Catherine Kane Ronis
Vice President, BAE Systems, Inc.
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Thank you to our 2024 Sponsors & Partners