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Enforcement Liability and Insolvency and Bankruptcy - 2022 HECC
Laurence Freedman, Member , Levin, Cohn, Ferris, Glovsky & Popeo, P.C.
Samuel Maizel, Director , Distressed Healthcare, Dentons US LLP.
2022-11-07
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Tactical and practical considerations for entities and individuals under FCA investigation considering submitting financial disclosure documentation.
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Discussion of Department of Justice policies and procedures for considering "ability to pay" in False Claims Act cases.
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Discussion of FCA settlement process and documentation if entity or individual submitted financial disclosure documentation
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