Handouts

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Government Enforcement Panel

Kathleen Von Hoene Director - Medicaid Fraud Control Unit Office of the Attorney General
Randy Harwell Chief, Civil Division Office of The United States Attorney Middle District of Florida
Roger Handberg Chief, Orlando Division Office of The United States Attorney Middle District of Florida Felicia Heimer Senior Counsel Office of Counsel to the Inspector General, OIG

• Criminal, Civil and Administrative Enforcement During 2020
• Department of Justice and Medicaid Enforcement Priorities for Criminal and Civil Actions
• Office of Inspector General Developments and Initiatives for 2021

No Presentation Available
Evaluation

Transform Your Policies: A (Relatively) Pain-Free Guide

Andrea Falcione Principal & Head of Advisory Services Rethink Compliance Desiree Ramirez Chief Compliance & Integrity Officer UNT Health Science Center

• Building on momentum from its digital Code of Culture initiative, University of North Texas Health Science Center (UNTHSC) embarked upon a policy transformation journey to fundamentally change its approach to policy management
• Learn about UNTHSC’s mandate to decrease the number of its policies from 425 to a more manageable 90 (or so!)
• Hear how UNTHSC evaluated its existing policy inventory and policy management process and then crafted and executed on a massive policy transformation plan

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Evaluation

Compliance, Internal Investigations and Self Disclosure: Building the Team, Process, and Resolution

Gabriel Imperato Managing Partner Nelson Mullins Broad and Cassel SCCE & HCCA Board Member
Nancy Hayt VP, Corporate Responsibility, AdventHealth

• Identifying potential non-compliance through an effective compliance program
• Organizational governance and internal investigations; authority and practical considerations
• Methodology for internal investigations; establishment, personnel and resources, probable cause and preponderance of evidence, privilege, and findings of fact
• Practical tips; investigation workplan, conducting interviews, collecting documents and e-data, establishing facts and final report
• Resolution; remedial action and self-disclosure and managing the risk
• Compliance professionals and best practices

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Evaluation

DOJ Updated Guidance: June 2020

Judy Ringholz VP of Compliance and Ethics & Chief Compliance Officer, Jackson Health System SCCE & HCCA Board Member
Sally Molloy Chief, Strat, Policy/Training Unit U.S. DOJ Criminal Division, Fraud

• Review DOJ’s areas of focus when evaluating corporate compliance programs
• Recognize specific changes that have been made to DOJ’s guidance document as it has evolved
• Explore processes compliance officers can design to engender confidence in their program’s effectiveness

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Evaluation

Strategies and Best Practices for Responding to Enforcement Activities

Gabriel Imperato Managing Partner Nelson Mullins Broad and Cassel SCCE & HCCA Board Member
David Glaser Shareholder Fredrikson & Byron PA

• Responding to criminal, civil or administrative enforcement actions
• Best practices for interaction with government attorneys, agents and auditors
• Preparing current and former employees for government contacts

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Evaluation

Physician Compensation and Recent Changes to the Stark, Anti-Kickback and Beneficiary Inducement Laws

Lester Perling Partner Nelson Mullins Riley & Scarborough Hannah Cross Associate Nelson Mullins Riley & Scarborough

• Case Law Developments and Hospital/ Physician Compensation Arrangements
• Recent Stark and Anti-Kickback Statute Clarifications and Modifications and Physician Compensation
• Remuneration and Beneficiary Inducement and Telehealth

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Evaluation

 

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