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Past Event
22 June 2017
Europe
5:00 p.m. – 5:30 p.m. CEST
4:00 p.m. – 4:30 p.m. BST

United States
11:00 a.m. – 11:30 a.m. EDT
10:00 a.m. – 10:30 a.m. CDT
9:00 a.m. – 9:30 a.m. MDT
8:00 a.m. – 8:30 a.m. PDT

Speakers

  • Phillip L. Schulman
    T +1 202 263 3021
  • Krista Cooley
    T +1 202 263 3315
Teleconference

The False Claims Act: Treble Damages Spell Triple Trouble

Over the past five years, the US Department of Justice (DOJ) has collected over $4 billion in fines through enforcement of the False Claims Act (FCA) in connection with Federal Housing Administration (FHA) loans. Given this heightened focus on compliance with FHA regulations when originating and servicing these loans—and the Department of Housing and Urban Development’s (HUD) broad authority to take enforcement action—it is critical to ensure compliance.

Please join Mayer Brown lawyers Phil Schulman and Krista Cooley as they discuss:

  • FCA liability as it relates to FHA loans
  • DOJ investigative practices and the types of issues that have been the subject of these investigations
  • Steps that can be taken to avoid these costly actions
  • Tips on using quality control tactics to ensure compliance

For additional information, please contact .

Mayer Brown’s Global Financial Markets Initiative helps clients deal with the legal and business challenges resulting from the ongoing turbulence in worldwide financial markets. By mobilizing the firm’s global resources from multiple practices and offices, the initiative provides clients with knowledgeable and timely counsel on a broad spectrum of their legal needs.

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Audio
22 June 2017
(To listen to this teleconference, please request access to the audio file.)
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