Based on case examples, the panel will discuss the use of voluntary disclosures, compliance red flags, the definition of effective compliance, compliance monitoring protocols, certifications and other proactive measures aimed at reducing the risk of exposure to fraud and abuse claims and mitigating penalties.
Drawing on their experience in enforcement related cases, the panel will address common triggers for enforcement and aggravated sanctions, and identify proactive steps that can help reduce the potential for these challenging controversies.
The panel will also offer insights on how to effectively convey the educational and other information needed by management teams, compliance committees, and boards of directors to protect the organization against the risk of fraud and related enforcement.
The panel offers multiple perspectives and insights from representatives from law enforcement, the provider setting compliance officer, the defense bar, and consulting.