12:00 P.M. ET

• Welcome, Introduction of Speakers, & Agenda


• Why Are These Types of Claims Being Filed?


• Types of Claims in Respondent Litigation


• Lessons Learned
1. Model and Role of Investigator
2. Policies and Compliance
3. Investigation Pitfalls


• Question & Answer Break


• Lessons Learned (cont.)
1. Hearings and Opportunities for Questioning
2. Appeals


• Looking Ahead: Potential Changes with the Changing Administration
  ​
• Question & Answer Break

2:00 P.M. ET

IX. Final Takeaways & Concluding Remarks