Rule 9(b) and the False Claims Act – The current state of circuit splits

Rachel V. Rose
Rachel V. Rose | Principal with Rachel V. Rose – Attorney at Law, P.L.L.C. (Houston, TX)

Ms. Rose has a unique background, having worked in many different facets of healthcare, securities, cybersecurity, as well as international law and business throughout her career.

On-Demand: July 12, 2023

This class is included in the Federal Bar Association CLE Pass

Subscribe to Federal Bar Association CLE Pass...
Co-Sponsored by myLawCLE
Get this course, plus over 1,000+ of live webinars.
Learn More
MCLE Credit Information:

Select Your State Below to View CLE Credit Information

1 hour CLE
Tuition: $95.00
Training 5 or more people?

Sign-up for a law firm subscription plan and each attorney in the firm receives free access to all CLE Programs

Program Summary

On October 17, 2022, The Supreme Court denied cert. in United States ex rel. Owsley v. Fazzi Associates, Inc., which posed the question whether or not a False Claims Act Complaint was plead sufficient particularity to satisfy Federal Rule of Civil Procedure 9(b). While the topic is not riveting, it is fundamental to every FCA case. Given the Supreme Court's denial to hear the case, the alleged split in the circuit courts remains. The purpose of this webinar is to focus on the Rule 9(b) requirements, the federal government's position in its amicus briefs in Owsley and other cases, and explain the current landscape across the various circuit courts.

This course is co-sponsored with myLawCLE.

Key topics to be discussed:

  • Appreciate the FRCP 9(b) requirements in a FCA case
  • Learn about the Federal Government's position in its amicus briefs over the past decade
  • Understand the nuances of what is required in terms of "proof" in order to meet 9(b), even at the pleading stage, across different circuits

Date: August 9, 2023

Closed-captioning available

Speakers

Rachel-V.-Rose_Principal-with-Rachel-V.-Rose-–-Attorney-at-Law,-P.L.L.C.Houston,-TX_FedBarRachel V. Rose | Principal with Rachel V. Rose – Attorney at Law, P.L.L.C. (Houston, TX)

Ms. Rose has a unique background, having worked in many different facets of healthcare, securities, cybersecurity, as well as international law and business throughout her career. For nearly a decade, her practice has focused transactional, compliance, and litigation matters related to cybersecurity, health care, securities, and Dodd-Frank/False Claims Act whistleblower claims. Ms. Rose worked on Capitol Hill when HIPAA passed in 1996 and worked at HHS in 2009 when the HITECH Act was being implemented.

In addition to being extensively published and a sought-after presenter and quoted expert, Ms. Rose holds an MBA with minors in healthcare and entrepreneurship from Vanderbilt University, and a law degree from Stetson University College of Law, where she graduated with various honors, including the National Scribes Award and The William F. Blews Pro Bono Service Award.

Ms. Rose is licensed in Texas and is a Fellow of the Federal Bar Association. Currently, she is the Chair of the Federal Bar Association’s Government Relations Committee, a board member of the Federal Bar Association’s Qui Tam Section, the co-editor of the American Health Lawyers Association’s Enterprise Risk Management Handbook for Healthcare Entities (2nd Edition), as well as a co-author of the ABA’s books The ABCs of ACOs and What Are International HIPAA Considerations?

She has been named consecutively to the Texas Bar College, the National Women Trial Lawyers Association’s Top 25, Houstonia Magazine’s Top Lawyers (healthcare), the National Trial Lawyers Association’s Top 100, as well as 1st Healthcare Compliance’s 2019 Top Presenter. Ms. Rose is also an Affiliated Member with the Baylor College of Medicine’s Center for Medical Ethics and Health Policy, where she teaches bioethics.

Federal Court Admissions: Supreme Court of the United States, CO, DC, SDTX, NDTX, EDTX and WDTX.

See www.rvrose.com for additional information.

Agenda

I. Appreciate the FRCP 9(b) requirements in a FCA case | 2:00pm – 2:20pm

II. Learn about the Federal Government’s position in its amicus briefs over the past decade | 2:20pm – 2:40pm

III. Understand the nuances of what is required in terms of “proof” in order to meet 9(b), even at the pleading stage, across different circuits | 2:40pm – 3:00pm

More CLE Webinars
Trending CLE Webinars
The Corporate Transparency Act Reporting Obligations
The Corporate Transparency Act Reporting Obligations
Law Offices of Jonathan H. (Jason) Warner, P.A.
On-Demand
IRS Penalty Abatement Made Easy
IRS Penalty Abatement Made Easy
Green & Sklarz, LLC
On-Demand
Gun Trust Law (2024 Edition)
Gun Trust Law (2024 Edition) Tue, September 24, 2024
On-Demand
Live Replay
Revocable Living Trusts from Start to Finish (2024 Edition)
Revocable Living Trusts from Start to Finish (2024 Edition) Wed, September 25, 2024
On-Demand
Live Replay
Mini-Med School for Lawyers: What Attorneys and Experts Need to Know (2024 Edition)
Mini-Med School for Lawyers: What Attorneys and Experts Need to Know (2024 Edition)
Rachel V. Rose – Attorney at Law, P.L.L.C. (Houston, TX).
On-Demand
Lawyers Serving on Boards
Lawyers Serving on Boards
Howard Brod Brownstein, CTP.
On-Demand
1031 Exchanges 101 (2024 Edition)
1031 Exchanges 101 (2024 Edition) Fri, September 13, 2024
On-Demand
Live Replay
The NLRB and Why Many Handbooks Are Unlawful
The NLRB and Why Many Handbooks Are Unlawful Fri, September 20, 2024
On-Demand
Live Replay
Essential Accounting Principles Every Attorney Should Know
Essential Accounting Principles Every Attorney Should Know
LaPorte CPAs & Business Advisors
On-Demand
Creating a Trial Notebook: From A - Z (Including 1hr of Ethics)
Creating a Trial Notebook: From A - Z (Including 1hr of Ethics)
Trial Lawyers for Justice, Hanker Law PC
On-Demand
Tax Opportunity Zones (2024 Edition)
Tax Opportunity Zones (2024 Edition)
Blank Rome LLP
On-Demand
Litigating Libel and Defamation Cases
Litigating Libel and Defamation Cases
Callahan & Blaine, APLC.
On-Demand
Will Drafting 101 (2024 Edition)
Will Drafting 101 (2024 Edition)
Partner, Davenport Evans Lawyers
On-Demand
Federal Indian Law 101 (2024 Edition)
Federal Indian Law 101 (2024 Edition)
Holland & Knight LLP
On-Demand
Upcoming CLE Webinars
Medical Records A-Z: What attorneys need to know (2024 Edition)
Medical Records A-Z: What attorneys need to know (2024 Edition) Wed, September 11, 2024
On-Demand
Live Replay
1031 Exchanges 101 (2024 Edition)
1031 Exchanges 101 (2024 Edition) Fri, September 13, 2024
On-Demand
Live Replay
The Probate Process from A-Z
The Probate Process from A-Z Tue, September 17, 2024
On-Demand
Live Replay
Evidence 101 [Part 3]: The hearsay exceptions
Evidence 101 [Part 3]: The hearsay exceptions Thu, September 19, 2024
Live Webcast
The NLRB and Why Many Handbooks Are Unlawful
The NLRB and Why Many Handbooks Are Unlawful Fri, September 20, 2024
On-Demand
Live Replay
Dealing with a Decedent’s Tax Issues
Dealing with a Decedent’s Tax Issues Fri, September 20, 2024
Live Webcast
Gun Trust Law (2024 Edition)
Gun Trust Law (2024 Edition) Tue, September 24, 2024
On-Demand
Live Replay
Revocable Living Trusts from Start to Finish (2024 Edition)
Revocable Living Trusts from Start to Finish (2024 Edition) Wed, September 25, 2024
On-Demand
Live Replay
Mastering Storytelling in Law in the AI Era
Mastering Storytelling in Law in the AI Era Fri, September 27, 2024
Live Webcast