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Responding to Health Care Fraud and Abuse Investigations

Leading Lawyers on Responding to Initial Allegations, Minimizing Exposure, and Negotiating Settlements (inside The Minds)

Publication Date October 2008
Publisher Aspatore
Product Type Book
Pages 340
ISBN Number 9780314202376
Product Code ASO00364
Buy this product or for assistance call +44 20 7060 7474

Summary

Responding to Health Care Fraud and Abuse Investigations is an authoritative, insider's perspective on representing and advising health care organizations facing criminal and/or civil fraud and abuse investigations. Featuring partners from some of the nation's leading law firms, these experts guide the reader through the different phases of an investigation and the key considerations for each phase. These top lawyers reveal their advice on how to understand the scope allegations, how to develop an initial response, and how to coordinate an internal investigation and evaluate a client's position, including managing documents and communications with knowledgeable individuals at the organization. From weighing self-disclosure and interacting with government agencies to auditing remedial actions and negotiating settlements, these authors outline steps that can be taken to manage liability during the latter stages of an investigation. Additionally, these leaders discuss recent changes in the regulatory landscape, describe the types of actions that often trigger investigations, and offer best practices for mitigating risk through the implementation of effective compliance programs. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds today, as these experienced lawyers offer up their thoughts around the keys to success within this ever-evolving field.

Inside the Minds provides readers with proven business intelligence from C-Level executives (Chairman, CEO, CFO, CMO, Partner) from the world's most respected companies nationwide, rather than third-party accounts from unknown authors and analysts. Each chapter is comparable to an essay/thought leadership piece and is a future-oriented look at where an industry, profession or topic is headed and the most important issues for the future. Through an exhaustive selection process, each author was hand-picked by the Inside the Minds editorial board to author a chapter for this book.

Content

  • 1. James N. Karas Jr., Partner, Thelen LLP Proactive and Reactive Strategies to Limit Health Care Fraud Liability Exposure
  • 2. Gregory M. Luce, Partner, Skadden Arps Slate Meagher & Flom LLP False Claims Act Investigations in the Health Care Arena: An Informal Primer on Planning, Preparing, and Responding to Parallel Criminal and Civil Investigations
  • 3. Matthew G. Weber, Partner, Holland & Hart LLP Internal Investigations, Self-Disclosure, and Remediation for Health Care Entities
  • 4. Robert Salcido, Partner, Akin Gump Strauss Hauer & Feld LLP Addressing Challenges in Defense of a Health Care Fraud or Abuse Investigation
  • 5. Jeffrey S. Moore, Partner, Phelps Dunbar LLP Best Practices for Fraud and Abuse Investigations
  • 6. J. Michael Grubbs & Harold R. Bickham, Partners, Barnes & Thornburg LLP Management of an Audit or Other Government Regulatory Investigation
  • 7. David J. Massa, Member, Gallop, Johnson & Neuman LC Staying in Compliance: Expediting the Investigation Process and Reaching Successful Settlements
  • Appendices Include:
    • Appendix A: OIG Provider Self-Disclosure Protocol
    • Appendix B: An Open Letter to Health Care Providers March 9, 2000
    • Appendix C: An Open Letter to Health Care Providers November 20, 2001
    • Appendix D: U.S. Sentencing Commission Standards for Effective Compliance Programs
    • Appendix E: OIG Supplemental Compliance Program Guidance for Hospitals
    • Appendix F: An Open Letter to Health Care Providers April 24, 2006
    • Appendix G: An Open Letter to Health Care Providers April 15, 2008
    • Appendix H: McNulty Memorandum
    • Appendix I: Federal False Claims Act
    • Appendix J: Top False Claims Act Cases By Award Amount
    • Appendix K: Sample Engagement Letter between Legal Counsel and Expert Health Care Consultant for Coding and Billing Analysis
    • Appendix L: Sample Joint Litigation and Confidentiality Agreement
    • Appendix M: Barnes & Thornburg LLP Client Alert: Health Care Litigation
    • Appendix N: Limitation on Certain Physician Referrals
Delivery Details

PRINT/CD-ROM:Despatched within 3 to 5 working weeks.

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