Product Details
Purchase of this online program includes the publication Health Care Fraud and Collateral Consequences, Third Edition.
This important and powerful seminar that will provide you with an overview and practical guidance on this challenging area of law. Lead author and Course Planner Bart Daniel has brought together a distinguished and experienced faculty of public and private sector attorneys who will walk you through the health care fraud universe with an emphasis on providing the practical knowledge you need to handle these cases. Whether you are an experienced practitioner or want to learn a brand new area of practice, this program is one you won't want to miss.
Seminar Agenda
Welcome, Opening Remarks & Introduction
E. Bart Daniel, Nelson Mullins Riley & Scarborough, LLP
Evolution of the False Claims Act or How we Got Here
E. Bart Daniel, Nelson Mullins Riley & Scarborough, LLP
Types of Health Care Fraud & Department of Justice Focus
Joe D. Whitley, Baker Donelson/Tina Cundari, U.S. Attorney's Office
Agencies & Their Roles
Derk Van Raalte, Law Offices of J. Brady Hair
How an Investigation Begins
Matthew R. Hubbell, K&L Gates LLP
Federal Enforcement: Charging Factors for Individuals & Corporations
Marshall (Matt) Austin, U.S. Attorney's Office
State Enforcement
Nancy G. Cote, Assistant US Attorney & Former Chief, Medicaid Fraud Control Unit
Potential Civil Claims, Trials & Asset Freezes in Health Care Fraud Cases
Joseph P. Griffith Jr., Joe Griffith Law Firm, LLC/James C. Leventis Jr., U.S. Attorney's Office
Potential Criminal Charges & Trials in Health Care Fraud Cases
Marshall (Matt) Austin/Nancy G. Cote
Defending Health Care Fraud Cases Panel
Matthew R. Hubbell/Derk van Raalte/Joseph P. Griffith Jr./Deborah B. Barbier, Deborah B. Barbier, LLC
Federal Sentencing Guidelines in Health Care Fraud Cases
Sloan P. Ellis, Sloan P. Ellis Law Firm, LLC
Collateral Consequences & Proceedings of Health Care Fraud
Matthew Hubbell
Recent Trends & Developments in Health Care Fraud Criminal & Civil Cases
Round Table Discussion: Nancy G. Cote, Matt Austin, Sloan P. Ellis, Joseph P. Griffith Jr.,/E. Bart Daniel
Mandatory MCLE Credit Hours
This seminar qualifies for 6.0 MCLE credit hours.
This seminar is an Intermediate to Advanced Level Program.
Note: When submitting your compliance reports
to the SC Commission on CLE and Specialization, if you completed this in 2021, please use this course code:211249ADO.
Note: When submitting your compliance reports to the SC
Commission on CLE and Specialization, if you completed this in 2022, please use this course code: 223248ADO.
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The South Carolina Bar is an accredited CLE provider in South Carolina only. Attorneys are responsible for seeking their own credit in other jurisdictions.
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