2021 Healthcare Enforcement Compliance Conference

Anatomy of a False Claims Act Case (2021 HECC)

  • Anatomy of a False Claims Act Case (2021 HECC)

    KATHERINE A. LAUER, Partner, Latham & Watkins, LLP.

    THOMAS BARNARD, Shareholder, Baker Donelson.

    DAN SPIRO, Senior Trial Counsel , U.S. Department of Justice.

    TAMAR TERZIAN, Senior Counsel , Office of Inspector General - HHS.

    2021-11-08

    • The investigation phase: Subpoenas/CIDs, data analysis, witness interviews, and more

    • The negotiation phase: Initiation, ADR, scope of release, monetary, and other issues

    • The resolution phase: Settlement agreements, individual liability, CIAs/OIG, and relator issues

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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