PATRICK S. COFFEY. Chicago, IL office: office:
|
|
- Octavia Little
- 5 years ago
- Views:
Transcription
1 PATRICK S. COFFEY Partner Milwaukee, WI Chicago, IL office: office: Overview When clients are faced with difficult problems, Pat puts them at ease. He uses a hands-on, practical approach to walk clients through sensitive and complex matters. Pat has more than 30 years of experience successfully representing corporations and individuals in investigations and enforcement matters, including the defense of claims under the False Claims Act and whistleblower actions. Industry Healthcare Practice Areas Government Compliance, Investigations & Litigation Government Solutions Healthcare Litigation Healthcare Providers Healthcare Regulatory & Compliance Counseling Pat represents clients across a span of industry settings and is experienced in healthcare, securities, tax, financial markets, antitrust, export and trade regulation, government contracts and proceedings and environmental matters. International Tax Pat also leads sensitive internal investigations for corporate clients, including boards of directors and audit committees, and counsels clients on effective corporate compliance and ethics programs. He has led monitoring and other significant internal compliance engagements. In business litigation, Pat represents corporations, directors and officers in breach of contract, fraud, negligence, product liability and tort cases. White Collar Defense Litigation Medical Staff & Governance Tax Controversy
2 Experience White Collar Defense Represented executive in DOJ Antitrust Division criminal investigation involving alleged price fixing and market allocation in generic pharmaceutical industry. Defended company and executive in DOJ criminal investigation relating to state and federal setaside contracts and parallel state proceedings, as well as civil False Claims Act litigation. Represented health system in disclosure and resolution of Stark Law and anti-kickback issues relating to compensation under practice lease agreement. Defended chief executive and behavioral health clinic in DOJ and state fraud control unit investigations, including defense of qui tam litigation relating to alleged improper testing and telehealth services. Defended multispecialty physician group in DOJ investigation and related qui tam litigation involving alleged Stark Law and related violations. Defended current and former employees of major aerospace/defense companies in multiple DOJ investigations relating to government contracts. Represented CEO in investigation and Wells process by Securities and Exchange Commission (SEC) relating to alleged fraudulent disclosures and reporting matters. Defended private equity funds and managers in DOJ criminal investigation relating to valuations of assets and other financial transactions. Defended employees in DOJ criminal investigation and prosecution of putative violations associated with handling asbestos-containing materials. Led internal investigation and disclosure to DOJ of physician group billing fraud and resolution of FCA claims and civil litigation against responsible providers. Defended companies and executives in SEC investigations, Wells process and enforcement proceedings relating to revenue recognition and reporting of financial arrangements. Defended clients in criminal tax investigations by DOJ and Internal Revenue Service relating to offshore accounts and alleged evasion of tax obligations. Represented executives in DOJ and SEC investigations of potential FCPA violations relating to business operations in various overseas countries.
3 Experience Defended multiple DOJ fraud and abuse investigations and enforcement proceedings, including whistleblower (qui tam) cases, relating to hospital and physician arrangements, alleged kickbacks, and improper billing and coding practices. Represented current and former employees of major pharmaceutical companies in DOJ and state attorneys general investigations into off-label marketing and sale of drugs. Defended companies and executives in state attorney general investigations and enforcement proceedings involving business practices in violation of the Martin Act (New York) and related consumer protection statutes. Other Investigations Defended private equity funds and managing members in SEC investigations relating to alleged fraudulent disclosures and accounting practices. Represented bank directors in Office of the Comptroller of Currency investigation and enforcement proceeding relating to executive compensation and oversight. Represented global medical device company executive in DOJ and state attorneys general investigations relating to marketing and sale of implantable device. Represented chief financial officer in SEC investigation and enforcement proceeding relating to alleged fraud in financial reporting and revenue recognition accounting. Defended life sciences company in DOJ and Food and Drug Administration investigations concerning alleged FDA CGMP violations. Other Experience Defended private equity firm in litigation relating to post-closing price adjustment claims stemming from allegedly improper healthcare billing practices. Represented boards of directors and executive teams in resolution of healthcare fraud and abuse exposure issues through voluntary disclosures and other corrective actions. Defended companies in DOJ investigations involving the pricing, marketing and distribution of medical devices and pharmaceuticals.
4 Recognition U.S. District Court and Chicago Chapter of the Federal Bar Association, Excellence in Pro Bono and Public Interest Service Award Panel of the Eastern District of Wisconsin, Magistrate Judge Merit Selection Martindale-Hubbell AV Preeminent Chambers USA, Healthcare Law Attorneys Who Matter: Healthcare/Pharma, Ethisphere Institute Nightingale s Healthcare News, Outstanding Health Care Litigator Illinois Super Lawyers Leading Lawyers, Commercial Litigation Education J.D., Chicago-Kent College of Law B.A., University of Wisconsin
5 Admissions Illinois Illinois Supreme Court Wisconsin Wisconsin Supreme Court U.S. District Court, Northern District of Illinois (Trial Bar) U.S. District Court, Central District of Illinois U.S. District Court, Eastern District of Wisconsin U.S. District Court, Eastern District of Michigan U.S. Court of Appeals, Sixth Circuit U.S. Court of Appeals, Seventh Circuit U.S. Court of Appeals, Ninth Circuit U.S. Tax Court U.S. Supreme Court
MATTHEW T. SCHELP. St. Louis, MO office:
MATTHEW T. SCHELP Partner St. Louis, MO office: 314.480.1772 email: matthew.schelp@ Overview A former federal prosecutor, Matt concentrates his practice in the areas of compliance, internal investigations,
More informationGEORGE B. NEWHOUSE, JR., Senior Attorney
Phone: 310.557.2009 Fax: 310.551.0283 Email: gnewhouse@tocounsel.com George Newhouse is a senior attorney in the Downtown Los Angeles Office of Theodora Oringher. George's practice focuses on white collar
More informationRoss O. Silverman. Partner Chicago p Practices. Industries. Recognition. Selected Experience.
Ross O. Silverman Partner ross.silverman@kattenlaw.com Chicago p +1.312.902.5240 Practices FOCUS: Litigation Insurance and Health Care Fraud Litigation White Collar, Investigations and Compliance Tax Controversy
More informationEric H. Cottrell Partner
Eric Cottrell is a seasoned litigator in both civil and criminal matters and has been lead counsel in multiple jury trials. He divides his practice between white collar criminal matters and commercial
More informationLynn A. Neils PARTNER EDUCATION AND HONORS
Lynn A. Neils practice focuses on representing companies and individuals on matters related to white collar criminal defense, internal investigations, regulatory enforcement, corporate compliance and complex
More informationEric B. Bruce Lawyer WASHINGTON DC NEW YORK. Admissions
Eric B. Bruce Lawyer WASHINGTON DC 1919 M Street, NW Washington, DC 20036 +1 202 664 1903 NEW YORK 800 Third Avenue New York, New York 10022 +1 212 488 1203 eric.bruce@kobrekim.com A former high-ranking
More informationEric B. Bruce Lawyer WASHINGTON DC NEW YORK. Admissions
Eric B. Bruce Lawyer WASHINGTON DC 1919 M Street, NW Washington, DC 20036 +1 202 664 1903 NEW YORK 800 Third Avenue New York, New York 10022 +1 212 488 1203 eric.bruce@kobrekim.com A former high-ranking
More informationDavid J. Leviss Partner
David J. Leviss Partner Washington, DC D: +1-202-383-5282 dleviss@omm.com A recognized authority on False Claims Act-related issues, David Leviss focuses his practice on defending corporations and individuals
More informationM. Gabrielle Hils Of Counsel
M. Gabrielle Hils Of Counsel gabrielle.hils@dinsmore.com Cincinnati, OH Tel: (513) 977-8175 Gabrielle's diverse experience and knowledge of complex litigation, including class action proceedings, has allowed
More informationDaly D.E. Temchine Counsel
5 Daly D.E. Temchine Counsel New York 250 Park Avenue New York, New York 10177 Tel: 212-351-4591 Fax: 212-878-8600 dtemchine@ebglaw.com DALY D.E. TEMCHINE is Counsel in the Health Care and Life Sciences
More informationMatthew D. Lee Partner
Matthew D. Lee Partner Philadelphia, PA Tel: 215.299.2765 Fax: 215.299.2150 mlee@foxrothschild.com Matt is a former U.S. Department of Justice trial attorney who focuses his practice in the areas of white-collar
More informationThe Salcido Report. False Claims Act Public Disclosure Alert. If you read one thing...
The Salcido Report September 25, 2015 If you read one thing... Launch of a new False Claims Act (FCA) resource The Public Disclosure Alert (PDA) provides expert analysis of latest paradigm shifting FCA
More informationPeter C. Anderson. Principal I Street, N.W., Suite 700, Washington, DC,
Peter C. Anderson Principal panderson@bdlaw.com +1.202.789.6014 1350 I Street, N.W., Suite 700, Washington, DC, 20005-3311 Pete uses his experience as a former federal prosecutor to defend corporations
More informationThis webinar is sponsored by the Fraud and Abuse Practice Group.
Trends in Health Care Enforcement: Past, Present, and Future July 21, 2014 3:30-4:45 Eastern This webinar is sponsored by the Fraud and Abuse Practice Group. Faculty : Susan Winkler Assistant U.S. Attorney,
More informationFrom the Office Suite to Cell Block C: Potential Criminal and Regulatory Implications of Pharma/Biotech/Device Products Liability Lawsuits
From the Office Suite to Cell Block C: Potential Criminal and Regulatory Implications of Pharma/Biotech/Device Products Liability Lawsuits BUTLER SNOW 1 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT
More informationDennis E. Boyle. Senior Counsel. Experience
2018 Whiteford, Taylor & Preston LLP Dennis E. Boyle Senior Counsel 1800 M Street, NW Suite 450N Washington, DC 20036 Phone: 202.659.6808 Fax: 202.327.6175 Email: dboyle@wtplaw.com Experience Dennis is
More informationGERALD (JERRY) LEWANDOWSKI. BERKELEY RESEARCH GROUP, LLC 1800 M Street NW, Second Floor Washington, DC 20036
Curriculum Vitae GERALD (JERRY) LEWANDOWSKI BERKELEY RESEARCH GROUP, LLC 1800 M Street NW, Second Floor Washington, DC 20036 Direct: 202.480.2643 Mobile: 202.258.2669 jlewandowski@thinkbrg.com Jerry Lewandowski
More informationKauffman Kilberg LLC. The Congress Center 1001 SW Fifth Avenue Suite 1414 Portland, OR 97204
Jamie S. Kilberg Kauffman Kilberg LLC The Congress Center 1001 SW Fifth Avenue Suite 1414 Portland, OR 97204 P: 503.224.2595 F: 503.224.3203 jamie@kauffmankilberg.com Jamie S. Kilberg has more than 15
More informationWhistleblowing Under the False Claims Act
Whistleblowing Under the False Claims Act Session 303, March 9, 2018 Colette G. Matzzie, Partner, Phillips & Cohen LLP Brendan Delaney, Implementation Specialist, Whistleblower 1 Conflict of Interest Colette
More information1/29/2011. Mark G. Bodner Bureau Chief Complex Civil Enforcement Bureau Medicaid Control Unit Office of the Attorney General
Mark G. Bodner Bureau Chief Complex Civil Enforcement Bureau Medicaid Control Unit Office of the Attorney General The enactment of the Medicare and Medicaid Anti-Fraud and Abuse Amendments of 1977 authorized
More informationSelf-Disclosure: Why, When, Where and How
American Bar Association Washington Health Law Summit Self-Disclosure: Why, When, Where and How December 8, 2015 Margaret Hutchinson U.S. Attorney s Office for the Eastern District of Pennsylvania Kaitlyn
More informationWhite Collar. Criminal Defense & Internal Investigations Practice. Practical Wisdom, Trusted Advice.
White Collar Criminal Defense & Internal Investigations Practice Practical Wisdom, Trusted Advice. www.lockelord.com Locke Lord s white collar criminal defense and internal investigations practice has
More informationHealth Care Practice Center
Health Care Practice Center Power your practice. 800.372.1033 bna.com/bloomberglaw Seamlessly integrated intelligence. Practice pages Navigate the nuances of health care law. Bloomberg Law s Health Care
More information2017 Year-End Review: Anti-Corruption Trends and Other Corporate Enforcement Issues
2017 Year-End Review: Anti-Corruption Trends and Other Corporate Enforcement Issues January 25, 2018 Davis Polk & Wardwell LLP CLE CREDIT AVAILABLE Agenda 2017 Facts and Figures DOJ Developments FCPA Corporate
More informationAnti-Kickback Statute and False Claims Act Enforcement
Anti-Kickback Statute and False Claims Act Enforcement Nicholas Gachassin, III, Esq. Gachassin Law Firm, LLC Nick3@gachassin.com Press Conference on Health Care Fraud and the Affordable Care Act May 13,
More informationDefending Corporations and Individuals in Government Investigations Ethics & Whistleblower Issues In Investigations
Defending Corporations and Individuals in Government Investigations Ethics & Whistleblower Issues In Investigations Daniel J. Fetterman Mark P. Goodman Reid Figel Daniel Karson Patrick Pericak September
More informationD. Brian Hufford. Partner
D. Brian Hufford Partner D. Brian Hufford leads a national practice representing patients and health care providers in disputes with health insurance companies. Brian developed innovative and successful
More informationKauffman Kilberg LLC. The Congress Center 1001 SW Fifth Avenue Suite 1414 Portland, OR 97204
Jamie S. Kilberg Kauffman Kilberg LLC The Congress Center 1001 SW Fifth Avenue Suite 1414 Portland, OR 97204 P: 503.224.2595 F: 503.224.3203 jamie@kauffmankilberg.com Jamie S. Kilberg has well over a decade
More informationHis diverse selection of clients includes companies in financial services, oil and gas, pharmaceuticals and chemicals, publishing, and fundraising.
U.S. Practice Co-Chair, International Employment Law Shareholder 900 Third Avenue New York, NY 10022 main: (212) 583-9600 direct: (212) 497-8481 fax: (212) 832-2719 pberkowitz@littler.com Practice Areas
More informationConflicts of Interest 9/10/2017. Everything a Health Care Executive Needs to Know about the Anti-Kickback Statute. May 2, 2017 Article from JAMA:
Everything a Health Care Executive Needs to Know about the Anti-Kickback Statute Matthew Krueger Assistant United States Attorney E.D. of Wisconsin Stacy Gerber Ward von Briesen & Roper, S.C. Conflicts
More informationHEATHER I. BATES Managing Director, BRG Health Analytics. BERKELEY RESEARCH GROUP, LLC 1800 M Street NW, 2 nd Floor Washington, DC 20036
Curriculum Vitae HEATHER I. BATES Managing Director, BRG Health Analytics BERKELEY RESEARCH GROUP, LLC 1800 M Street NW, 2 nd Floor Washington, DC 20036 Direct: 202.480.2660 Cell: 202.641.1035 hbates@thinkbrg.com
More informationOUR WORK. TAX CONTROVERSY - Overview
TAX CONTROVERSY - Overview Our federal tax and state and local tax attorneys have joined their technical tax experience with the Firm s experienced litigation attorneys to form the Tax Controversy Practice
More informationPreparing for the new age of global anti-corruption enforcement Presentation to WPACC. October 15, 2013
Preparing for the new age of global anti-corruption enforcement Presentation to WPACC October 15, 2013 Welcome Welcome and introductions 8:30am 8:45 am Robert T. Biskup Director, Deloitte Forensic Deloitte
More informationDavid C. Gair. Partner
Board Certified in Tax Law by the Texas Board of Legal Specialization and Leader of the Tax Controversy Practice Group, David Gair focuses his practice on guiding businesses, high-net-worth individuals
More informationCLAYBORNE, SABO & WAGNER LLP
CLAYBORNE, SABO & WAGNER LLP ABOUT OUR FIRM Clayborne, Sabo & Wagner LLP is a minority certified law firm comprised of seasoned, diverse attorneys with decades as partners in a national law firm. Our
More informationCRITERIA FOR ADMISSION INCLUDES. Excellence in quality of law practiced. Adherence to NAMWOLF s core values.
April 5, 2017 NAMWOLF Law Firm Membership Application Our goal is to have a blend of the leading minority and women owned law firms, dispersed geographically across the United States, representing a variety
More informationKymberly Kochis. P: E:
ATTORNEY BIOGRAPHY Kymberly Kochis Partner New York P: +1.212.389.5068 E: kymberlykochis@eversheds-sutherland.com Education J.D., Fordham University School of Law B.A., Fordham University Bar Admissions
More informationPanelists. ABA 31 st Annual National Institute on White Collar Crime. Healthcare Fraud and Abuse Panel
Prepared for ABA 31 st Annual National Institute on White Collar Crime Healthcare Fraud and Abuse Panel March 8, 2017 Panelists Greg Noonan (Moderator) Collora LLP Boston, Massachusetts Joseph F. Savage
More informationU.S. v. Sulzbach: Government Theories, Potential Defenses, and Lessons Learned
U.S. v. Sulzbach: Government Theories, Potential Defenses, and Lessons Learned Presented By: David O Brien Christine Rinn Michael Paddock HOOPS 2007 - Washington, DC October 15-16 Background June 1994:
More informationDefending Whistleblower Cases: An Advanced View From the Trenches. Gregory M. Luce Jones Day
Defending Whistleblower Cases: An Advanced View From the Trenches Gregory M. Luce Jones Day www.hcca-info.org 888-580-8373 Whistleblower Actions False Claims Act Statute prohibiting fraud against the government
More informationCorporate Integrity Agreements can be the basis for a False Claims Act Case
Corporate Integrity Agreements can be the basis for a False Claims Act Case by Suzanne E. Durrell, Esq. Washington D.C. November 2014 Who should read this paper Presented by Atty. Suzanne E. Durrell at
More informationAmerican Academy of Orthopaedic Surgeons 2010 Annual Meeting. March 12, 2010
American Academy of Orthopaedic Surgeons 2010 Annual Meeting March 12, 2010 Developments in the Evolving Orthopaedic Surgeon - Industry Relationship Kathleen McDermott, Esquire Washington, DC 1 Developments
More informationIndustry Funding of Continuing Medical Education
Industry Funding of Continuing Medical Education June 25, 2010 Julie K. Taitsman, M.D., J.D. Chief Medical Officer, Office of Inspector General U.S. Department of Health and Human Services Financial Relationships
More informationLitigation & Dispute Resolution
Disputes arise from sources ranging from internal matters, such as employee or whistleblower claims, to external matters, such as contract disputes, government investigations or protecting intellectual
More informationPatricia A. Shlonsky, Partner Partner-In-Charge, Cleveland Chair, Employee Benefits, Tax and Trusts & Estates
216.583.7012 1660 West 2nd Street, Suite 1100 Cleveland, OH 44113-1406 513.698.5928 600 Vine Street, Suite 2800 Cincinnati, OH 44202-2409 pshlonsky@ulmer.com Practices/Industries Employee Benefits ERISA
More informationBenson E. Pope. Focus Areas. Overview
Shareholder 3344 Peachtree Road NE Suite 1500 Atlanta, GA 30326 main: (404) 233-0330 direct: (404) 760-3978 fax: (404) 233-2361 bpope@littler.com Focus Areas Wage and Hour Whistleblowing and Retaliation
More informationDEPARTMENT OF HEALTH AND HUMAN SERVICES. Office of Inspector General s Use of Agreements to Protect the Integrity of Federal Health Care Programs
United States Government Accountability Office Report to Congressional Requesters April 2018 DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General s Use of Agreements to Protect the Integrity
More informationThe Renaissance Centre, Suite North King Street Wilmington, DE Phone: Fax:
2018 Whiteford, Taylor & Preston LLC Daniel A. Griffith Partner The Renaissance Centre, Suite 500 405 North King Street Wilmington, DE 19801-3700 Phone: 302.357.3254 Fax: 302.357.3274 Email: dgriffith@wtplaw.com
More information2012 Update FCPA Enforcement and Compliance
2012 Update FCPA Enforcement and Compliance Medical Technology Learning Institute November 13, 2012 Washington, DC Kathleen McDermott kmcdermott@morganlewis.com Washington, DC www.morganlewis.com Speaker
More informationWHITE COLLAR, SECURITIES ENFORCEMENT, AND GOVERNMENT INVESTIGATIONS
WHITE COLLAR, SECURITIES ENFORCEMENT, AND GOVERNMENT INVESTIGATIONS Clients hire the attorneys in Shulman Rogers White Collar, Securities Enforcement, and Government Investigations practice because of
More informationOffice of Inspector General. Regional Enforcement Efforts and Priorities in Florida. South Atlantic Regional Conference January 28, 2011
Office of Inspector General Regional Enforcement Efforts and Priorities in Florida Health Care Compliance Association South Atlantic Regional Conference January 28, 2011 Felicia Heimer, Esq. Office of
More informationBRIAN E. O DONNELL. Practice Areas. Areas of Emphasis. Overview
BRIAN E. O DONNELL Practice Areas Litigation Insurance and Reinsurance Law Products Liability, Toxic Tort and Mass Tort Alternative Dispute Resolution Cyber Liability Areas of Emphasis Commercial Litigation
More informationLawrence J. Bracken II Partner
Biographies Lawrence J. Bracken II Partner lbracken@huntonak.com Atlanta +1 404 888 4035 New York +1 212 309 1054 SERVICES Industries Energy Financial Services Retail and Consumer Products Practices Insurance
More informationCoding Partners in Patient Safety
Coding Partners in Patient Safety Senior Loss Prevention Attorney UF Self Insurance Programs Learning Objectives Understand federal fraud and abuse laws and the importance of coders in avoiding issues.
More informationFALSE CLAIMS ACT ENFORCEMENT: RECENT TRENDS AND STEPS TO ENSURE COMPLIANCE AND AVOID FRAUD ALLEGATIONS
FALSE CLAIMS ACT ENFORCEMENT: RECENT TRENDS AND STEPS TO ENSURE COMPLIANCE AND AVOID FRAUD ALLEGATIONS The Carolinas Center s 39 th Annual Hospice & Palliative Care Conference Columbia, SC Presenters:
More informationBenson E. Pope. Focus Areas. Overview
Shareholder 3344 Peachtree Road NE Suite 1500 Atlanta, GA 30326 main: (404) 233-0330 direct: (404) 760-3978 fax: (404) 233-2361 bpope@littler.com Focus Areas Wage and Hour Discrimination and Harassment
More informationGregory Keating. Practice Group Leader PRACTICE FOCUS. EDUCATION Boston College Law School JD, 1993, cum laude. Trinity College BA, 1987
Gregory Keating Practice Group Leader T +1 (617) 248-5065 gkeating@choate.com a respected expert in the defense of whistle-blower claims and for his phenomenal expertise representing clients in the education
More informationThis Webcast Will Begin Shortly
This Webcast Will Begin Shortly If you have any technical problems with the Webcast or the streaming audio, please contact us via email at: webcast@acc.com Thank You! THE FCPA IN 2018 NEW POLICIES, NEW
More informationCURRICULUM VITAE. SHARON L. McCARTHY (212)
CURRICULUM VITAE SHARON L. McCARTHY (212) 808-8100 smccarthy@kflaw.com PROFESSIONAL POSITIONS: Partner, Kostelanetz & Fink, LLP New York, New York (October 2006 April 2008; April 2009 Present) Special
More informationSUNY DOWNSTATE MEDICAL CENTER POLICY AND PROCEDURE. No:
SUNY DOWNSTATE MEDICAL CENTER POLICY AND PROCEDURE Subject: Complying with the Deficit Reduction Act of 2005: Detection & Prevention of Fraud, Waste & Abuse Page 1 of 4 Prepared by: Shoshana Milstein Original
More informationRecord False Claims Act Settlement Against For-Profit Education Company
Page 1 sur 7 November 24, 2015 Login Menus 54 NEW ARTICLES Record False Claims Act Settlement Against For-Profit Education Company posted on: Monday, November 23, 2015 The False Claims Act is commonly
More informationChair of panel in multimillion-dollar dispute involving claims of defective equipment supplied to a wind power project.
Eric Watt Wiechmann McCarter & English, LLP 185 Asylum Street Hartford, CT 06103 Office: (860) 275-6731 Cell: (860) 543-9181 ewiechmann@mccarter.com ewiech33@gmail.com ARBITRATOR, MEDIATOR, EARLY NEUTRAL
More informationNONPROFIT CORPORATE GOVERNANCE IN THE HEALTHCARE WORLD
NONPROFIT CORPORATE GOVERNANCE IN THE HEALTHCARE WORLD SC BAR NONPROFIT CORPORATE UPDATE Jeanne M. Born, RN, JD FEBRUARY 5, 2015 Jborn@nexsenpruet.com Current Health Care Environment Health Care reform
More informationBenjamin E. Gurstelle
Shareholder 2200 IDS Center 80 South Eighth Street Minneapolis, MN 55402 p: 612.977.8722 f: 612.977.8650 bgurstelle@briggs.com Ben Gurstelle is a member of the Business Litigation and Financial Institutions
More informationDarren E. Nadel. Focus Areas. Overview
Shareholder 1900 Sixteenth Street Suite 800 80202 main: (303) 629-6200 direct: (303) 362-2861 fax: (303) 629-0200 dnadel@littler.com Focus Areas Unfair Competition and Trade Secrets ERISA and Benefit Plan
More informationCONFLICTS ISSUES FOR LARGE LAW FIRMS
CONFLICTS ISSUES FOR LARGE LAW FIRMS STACY BRAININ, Dallas Haynes and Boone LLP CHARLES SZALKOWSKI, Houston Baker Botts L.L.P. State Bar of Texas 9 th ANNUAL ADVANCED BUSINESS LAW COURSE October 13-14,
More informationCalled Contact Senior Clerk - John Pyne Telephone Fax
Called 2005 Email jamiesharma@187fleetstreet.com Contact Senior Clerk - John Pyne Telephone 0207 430 7423 Fax 0207 430 7431 Jamie Sharma Profile Jamie is a specialist lawyer in business crime and civil
More informationAndrew J. Voss. Focus Areas. Overview
Office Managing Shareholder 1300 IDS Center 80 South Eighth Street Minneapolis, MN 55402 main: (612) 630-1000 direct: (612) 313-7605 fax: (612) 630-9626 avoss@littler.com Focus Areas Wage and Hour Class
More informationFraud and Abuse Compliance for the Health IT Industry
Fraud and Abuse Compliance for the Health IT Industry Session 89, March 6, 2018 James A. Cannatti III, Senior Counselor for Health Information Technology, U.S. Department of Health and Human Services (HHS),
More informationJohn E. Heintz Partner Insurance Recovery Eye Street NW Washington, D.C
John E. Heintz Partner Insurance Recovery 1825 Eye Street NW Washington, D.C. 20006 +1.202.420.5373 jheintz@ John Heintz is a partner in Blank Rome s policyholder-only insurance recovery practice, formerly
More informationCorporate Compliance Program. Intended Audience: All SEH Associates 2016 Content Expert: Lisa Frey -
Corporate Compliance Program Intended Audience: All SEH Associates 2016 Content Expert: Lisa Frey - lisa.frey@stelizabeth.com Developed 2012, reviewed Dec 2015 What is Corporate Compliance? Hospitals,
More informationHe also acts in murder and other cases of serious crime and is instructed in regulatory matters, for example on behalf of the Football Association.
Andrew Radcliffe QC "A Rolls Royce performer whose judgment is excellent" Chambers UK 2017 Year of Call: 1975 QC: 2000 020 7353 5324 Andrew Radcliffe QC is a white collar crime fraud specialist, who continues
More informationDon McGarvey, Q.C., Partner. McLennan Ross LLP - Edmonton Office 600 McLennan Ross Building, Stony Plain Road Edmonton, Alberta T5N 3Y4 Canada
Don McGarvey, Q.C., Partner McLennan Ross LLP - Edmonton Office 600 McLennan Ross Building, 12220 Stony Plain Road Edmonton, Alberta T5N 3Y4 Canada Phone: 780.482.9241 Fax: 780.482.9100 Email: dmcgarvey@mross.com
More informationFalse Claims Liability, Anti-Retaliation Protections, and Detecting and Responding to Fraud, Waste, and Abuse
False Claims Liability, Anti-Retaliation Protections, and Detecting and Responding to Fraud, Waste, and 1. SCOPE 1.1 System-wide, including Marshfield Clinic Health System (MCHS), Inc. and its affiliated
More informationThomas W. Curvin. P: E:
ATTORNEY BIOGRAPHY Thomas W. Curvin Partner Atlanta P: +1.404.853.8314 E: tomcurvin@eversheds-sutherland.com Education J.D., magna cum laude, University of Notre Dame Law School, Lead Notes Editor, Notre
More informationDEFICIT REDUCTION ACT AND FALSE CLAIMS POLICY INFORMATION FOR All NEW YORK WORKFORCE MEMBERS
DEFICIT REDUCTION ACT AND FALSE CLAIMS POLICY INFORMATION FOR All NEW YORK WORKFORCE MEMBERS The Company is committed to preventing health care fraud, waste and abuse and complying with applicable state
More informationWhat To Do When The Feds Come Knocking. Christine Williams Dave Taylor
What To Do When The Feds Come Knocking Christine Williams Dave Taylor February 5, 2013 Christine Williams Anchorage, AK (907) 263-6931 Cwilliams@perkinscoie.com Presenters Dave Taylor Seattle, WA (206)
More informationAPPROACHES FOR HOSPITALS CONFRONTING STARK AND ANTI-KICKBACK ISSUES
APPROACHES FOR HOSPITALS CONFRONTING STARK AND ANTI-KICKBACK ISSUES CORRECTIVE ACTION, PHYSICIAN NEGOTIATION, AND VOLUNTARY DISCLOSURE; CASE STUDIES Dennis Diaz Partner Davis Wright Tremaine LLP Jim Watson
More informationGregory A. Harrison Partner
Gregory A. Harrison Partner greg.harrison@dinsmore.com Cincinnati, OH Tel: (513) 977-8314 A member of the firm's Board of Directors, Greg is a proven litigator. First as a trial attorney with the United
More informationSelf Funded Provider Manual. Self Funded Provider Manual 1. Section 8: Compliance
Self Funded Provider Manual Section 8 Compliance Self Funded Provider Manual 1 Table of Contents 8 SECTION 8: COMPLIANCE... 3 8.1 COMPLIANCE WITH LAW... 3 8.2 KAISER PERMANENTE PRINCIPLES OF RESPONSIBILITY
More informationFederal Fraud and Abuse Enforcement in the ASC Space
Federal Fraud and Abuse Enforcement in the ASC Space SCOTT R. GRUBMAN, ESQ. PARTNER CHILIVIS COCHRAN LARKINS & BEVER, LLP (ATLANTA GA) Fraud & Abuse Enforcement Landscape FBI CMS OCR MFCU DCIS DOJ HHS-OIG
More informationNewYork-Presbyterian Hospital Sites: All Centers Hospital Policy and Procedure Manual Number: D160 Page 1 of 8
Page 1 of 8 TITLE: FEDERAL DEFICIT REDUCTION ACT OF 2005 FRAUD AND ABUSE PROVISIONS POLICY: NewYork- Presbyterian Hospital (NYP or the Hospital) is committed to preventing and detecting any fraud, waste,
More informationMontefiore Medical Center Compliance Program. Welcome House Staff Orientation
Montefiore Medical Center Compliance Program Welcome House Staff Orientation The Healthcare Industry Government is largest payor. Perception that $100 Billion Dollars per year lost because of on healthcare
More informationThe False Claims Act and Financial Institutions: A New Role for an Old Statute
The False Claims Act and Financial Institutions: A New Role for an Old Statute D. Jean Veta Ethan M. Posner Benjamin J. Razi July 18, 2012 Agenda 1. Background on False Claims Act 2. FCA in healthcare
More informationRegulatory Compliance Policy No. COMP-RCC 4.21 Title:
I. SCOPE: Regulatory Compliance Policy No. COMP-RCC 4.21 Page: 1 of 6 This policy applies to (1) Tenet Healthcare Corporation and its wholly-owned subsidiaries and affiliates (each, an Affiliate ); (2)
More informationFalse Claims Act and Mandatory Disclosure Requirements for Federal Contractors
False Claims Act and Mandatory Disclosure Requirements for Federal Contractors Presenters: Robert T. Rhoad, Esq. & Dalal Hasan, Esq. 2012 Crowell & Moring LLP All Rights Reserved False Claims Act: Recent
More informationGlen S. Bagby Partner
Glen S. Bagby Partner glen.bagby@dinsmore.com Lexington, KY Tel: (859) 244-7105 Glen has enjoyed a traditional wills, trusts and estates practice throughout his career. His practice includes all types
More informationNew update of Bloomberg Law MARC records. February 21, Dear Valued Subscribers,
New update of Bloomberg Law MARC records February 21, 2019 Dear Valued Subscribers, We have just posted an update of MARC records for Bloomberg Law. The records are available free of charge on the Bloomberg
More informationCITY ATTORNEY MISSION STATEMENT
City of San Mateo CITY ATTORNEY MISSION STATEMENT The mission of the San Mateo City Attorney s Office is to provide excellent, clear legal advice and zealous, ethical legal representation for the City
More informationSamuel J. Arena Jr. Chair, Fidelity & Surety RESULTS
Chair, Fidelity & Surety Philadelphia, PA 215.564.8093 sarena@stradley.com FOCUS Insurance Coverage Advisory & Litigation Insurance Regulatory & Compliance Solutions Litigation BAR ADMISSIONS Pennsylvania
More informationIt s Here: The Final 60 Day Overpayment Rule
It s Here: The Final 60 Day Overpayment Rule (What it means for you and your clients) Hillary M. Stemple, Esq. Associate Arent Fox LLP Washington, DC 20006 hillary.stemple@arentfox.com December 5, 2017
More informationFalse Claims Act and Mandatory Disclosure Requirements for Federal Contractors
False Claims Act and Mandatory Disclosure Requirements for Federal Contractors Presenters: Robert T. Rhoad, Esq. & Dalal Hasan, Esq. 2012 Crowell & Moring LLP All Rights Reserved False Claims Act: Recent
More informationDouglas Edward Smith. Focus Areas. Overview. Professional and Community Affiliations
Shareholder One Union Square 600 University Street, Suite 3200 98101 main: (206) 623-3300 direct: (206) 381-4906 fax: (206) 447-6965 desmith@littler.com Focus Areas Class Actions Litigation and Trials
More informationStephen Butler. Barrister Profiles. New York. London. Abu Dhabi. Manchester. Dubai. Outer Temple Chambers The Outer Temple 222 Strand London WC2R 1BA
Barrister Profiles Stephen Butler Contents Stephen Butler... 1 Commercial & Chancery... 2 Alternative Dispute Resolution... 3 Employment & Discrimination... 4 Financial Services... 5 Pensions & Trusts...
More informationSteven J. Elie PRACTICE GROUPS EDUCATION PROFESSIONAL SUMMARY. Partner, Los Angeles Office. (213) (213)
Steven J. Elie Partner, Los Angeles Office s.elie@musickpeeler.com (213) 629-7745 (213) 624-1376 PRACTICE GROUPS Environmental & Public Law Litigation Water Law Insurance Land Use White Collar and Government
More informationFrederick N. Widen Partner
216.583.7340 1660 West 2nd Street, Suite 1100 Cleveland, OH 44113-1406 fwiden@ulmer.com Practices/Industries General Taxation Tax Controversy Succession Planning Education Cleveland State University (B.B.A.,
More informationSOUTH NASSAU COMMUNITIES HOSPITAL One Healthy Way, Oceanside, NY 11572
SOUTH NASSAU COMMUNITIES HOSPITAL One Healthy Way, Oceanside, NY 11572 POLICY TITLE: Compliance with Applicable Federal and State False Claims Acts POLICY NUMBER: OF-ADM-232 DEPARTMENT: Hospital-wide BACKGROUND/PURPOSE
More informationREETUPARNA (REENA) DUTTA Partner
Partner rdutta@hodgsonruss.com 716.848.1626 Reena specializes in white collar criminal defense and government and internal investigations. She has extensive experience representing clients in state and
More informationThis course is designed to provide Part B providers with an overview of the Medicare Fraud and Abuse program including:
This course is designed to provide Part B providers with an overview of the Medicare Fraud and Abuse program including: Medicare Trust Fund Defining Fraud & Abuse Examples of Fraud & Abuse Fraud & Abuse
More informationCharging, Coding and Billing Compliance
GWINNETT HEALTH SYSTEM CORPORATE COMPLIANCE Charging, Coding and Billing Compliance 9510-04-10 Original Date Review Dates Revision Dates 01/2007 05/2009, 09/2012 POLICY Gwinnett Health System, Inc. (GHS),
More information