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ARCHIVE - 2025 Health Care Fraud Institute

CLE Hours: 12 including 12 General, 1 Ethics, 1 Professionalism, 2 Trial Practice

Categories:
Ethics |  Professionalism |  Trial Practice
Course Levels:
Normal CLE Studies
Dates
Schedule at a glance
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Tags: Administrative Law Criminal Law Health Law Insurance Law Workers' Compensation Law

Description

 

  • Speakers, session times and credit hours are subject to change.
  • Ethics | Professionalism | Trial Practice

 

  • Presiding:
  • Brian F. McEvoy, Program Co-Chair; Partner, BakerHostetler LLP, Atlanta, GA
  • Gabriel L. Imperato, Program Co-Chair; Partner, Nelson Mullins Riley & Scarborough LLP, Fort Lauderdale, FL
  • Hon. Joe D. Whitley, Program Co-Chair; Partner, Womble Bond Dickinson (US) LLP, Atlanta, GA

  • Tuesday,
    October 21, 2025


  • 5:00–7:00 p.m.
  • Registration

  • 6:00–8:00 p.m.
  • Welcome Dinner Reception

  • Wednesday,
    October 22, 2025


  • 7:30
  • Registration and Breakfast

  • 8:20
  • Introduction
  • Julia D. Neighbors, ICLE Director, State Bar of Georgia, Atlanta, GA

  • 8:25
  • Welcome and Program Overview
  • Brian F. McEvoy
  • Gabriel L. Imperato
  • Hon. Joe D. Whitley

  • 8:30
  • GOVERNMENT ENFORCEMENT IN THE CURRENT ADMINISTRATION
  • Moderator:
  • Kirk Ogrosky, Partner, Goodwin Procter LLP, Washington, D.C.
  • Panelists:
  • Randy S. Chartash, Owner, Chartash Law, LLC, Atlanta, GA
  • James D. “Jim” Durham, Partner, Griffin Durham Tanner Clarkson LLC, Savannah, GA
  • Theodore S. Hertzberg, U.S. Attorney, United States Attorney’s Office Northern District of Georgia, Atlanta, GA
  • William R. “Will” Keyes, U.S. Attorney, United States Attorney’s Office Middle District of Georgia, Macon, GA

  • 9:30
  • COOPERATION, SELF-DISCLOSURE AND RESOLUTION
  • Moderator:
  • Sanford V. Teplitzky, Senior Counsel, Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Baltimore, MD
  • Panelists:
  • Amy E. Fouts, Partner, BakerHostetler LLP, Atlanta, GA
  • Jillian D. Willis, Partner, Nelson Mullins Riley & Scarborough LLP, Washington, D.C.

  • 10:45
  • Break

  • 11:00
  • FALSE CLAIMS ACT DEVELOPMENTS
  • Moderator:
  • Jonathan L. Diesenhaus, Partner, Hogan Lovells, Washington, D.C.
  • Panelists:
  • Susan C. Atkinson, Partner, Smith Gambrell & Russell, LLP, Atlanta, GA
  • John T. “Tom” Clarkson, Partner, Griffin Durham Tanner Clarkson LLC, Atlanta, GA
  • Michael D. Granston, Former Deputy Assistant Attorney General, U.S. Department of Justice, Washington, D.C.
  • William T. “Taylor” McNeill, Deputy Civil Chief, Assistant United States Attorney, U.S. Attorney’s Office Middle District of Georgia, Macon, GA

  • 12:15
  • LUNCH
  • KEYNOTE SPEAKER
  • Hon. Michael P. Boggs, Chief Justice (RET.), Partner, HunterMaclean, St. Simons Island, GA

  • 1:30
  • AN INSIDER’S PERSPECTIVE – GENERAL COUNSEL & COMPLIANCE PROFESSIONALS
  • Moderator:
  • Leo Reichert, Executive Vice President & General Counsel, WellStar Health Systems, Kennesaw, GA
  • Panelists:
  • T. Mills Fleming, Partner, HunterMaclean, Savannah, GA
  • Kathryn S. Hutton, Managing Senior Counsel, McKesson Corporation, Atlanta, GA

  • 2:30
    MEDICAID FRAUD ENFORCEMENT
    Moderator:
    James P. “Jim” Mooney, Deputy Attorney General of the Medicaid Fraud Division, Office of the Attorney General, Atlanta, GA
    Panelists:
    Robert M. Brennan, Partner, Parker, Hudson, Rainer & Dobbs,LLP Atlanta, GA
    Kurt R. Erskine, Government Investigations Chair, Polsinelli, Atlanta, GA

  • 3:30
  • Break

  • 3:45
  • A CONVERSATION: MANAGED CARE FRAUD AND ENFORCEMENT
  • Edward A. Baker, Partner, Lieff Cabraser Heimann & Berstein, New York, NY
  • Daniel Meron, Partner, Lathan & Watkins LLP, Washington, D.C.

  • 5:00
  • Recess

  • 6:00–8:00 p.m.
  • Dinner

  • Thursday,
    October 23, 2025


  • 8:00
  • Registration and Breakfast

  • 8:45
  • Introductory Remarks
  • Brian F. McEvoy
  • Gabriel L. Imperato
  • Hon. Joe D. Whitley

  • 9:00
  • TRIAL PRACTICE DEMONSTRATION – PRECISION LENS (provides trial practice credit)
  • Moderator:
  • Hon. Joe D. Whitley
  • Panelists:
  • Thomas Beimers, Partner, Hogan Lovells, Minneapolis, MN
  • Joseph T. Dixon, III, Shareholder, Fredrikson & Byron P.A., Minneapolis, MN
  • Bahram Samie, Counsel, Robins Kaplan LLP, Minneapolis, MN

  • 10:00
  • COMPLIANCE PROGRAMS, CORPORATE INTEGRITY AGREEMENTS, INDEPENDENT REVIEW ORGANIZATIONS AND BOARD EXPERTS
  • Moderator:
  • Gabriel L. Imperato
  • Panelists:
  • C. Patrick Braley, Shareholder, Bennett Thrasher P.C., Atlanta, GA
  • Steve W. Ortquist, Founder and Principal, Managing Director, Arete Compliance Solutions, Phoenix, AZ

  • 11:15
  • Break

  • 11:30
  • HANDLING A CRIMINAL HEALTHCARE FRAUD CASE (provides trial practice credit)
  • Moderator:
  • Ralph J. Caccia, Partner, Wiley Rein LLP, Washington, D.C.
  • Panelists:
  • E. Bart Daniel, Partner, Nelson Mullins Riley & Scarborough LLP, Charleston, SC
  • Brian F. McEvoy
  • Brian Rafferty, Founder, Rafferty Law Firm, Atlanta, GA
  • Jill E. Steinberg, Partner, Ballard Spahr LLP, Atlanta, GA

  • 12:30
  • Lunch

  • 1:30
  • MEDIATING AND NEGOTIATING A FALSE CLAIMS ACT CASE
  • Moderator:
  • Michael E. Clark, Senior Counsel, Womble Bond Dickinson (US) LLP, Houston, TX
  • Panelists:
  • Edgar D. Bueno, Partner, HunterMaclean, Savannah, GA
  • Bradford Patrick, Deputy Chief, United States Attorney’s Office Southern District of Georgia, Savannah, GA
  • Jonathan A. Porter, Partner, Husch Blackwell LLP, Washington, D.C.
  • Emily C. Ward, Founding Partner, Barron Ward LLC, Atlanta, GA

  • 2:30
  • ETHICAL CONSIDERATIONS FOR RELATOR, DEFENSE AND GOVERNMENT COUNSEL (provides ethics credit)
  • Moderator:
  • Habib F. Ilahi, Partner, SChertler Onorato Mead & Sears, Washington, D.C.
  • Panelists:
  • R. Joseph “Joey” Burby, IV, Partner, Alston & Bird LLP, Atlanta, GA
  • Jacklyn DeMar, President and CEO, The Anti-Fraud Coalition, Washington, D.C.
  • Jennifer G. Solari, Partner, BakerHostetler LLP, Atlanta, GA

  • 3:30
  • Adjourn

Version 4


Important Things to Know

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Important Information

Please be advised that your credit will not be reported to the State Bar of Georgia CLE Regulation Department until after you have completed the steps necessary to earn credit for that program. 

Self reporting is required for all other jurisdictions.

The information presented is solely for educational purposes. The opinions expressed by the faculty in their materials and presentations are their own and do not necessarily reflect the opinions of the State Bar of Georgia, its officers, directors and/or employees. The faculty is not engaged in rendering legal or other professional advice and these presentations and publications are not a substitute for the advice of an attorney. All publications and presentations were created to serve the continuing legal education needs of practicing attorneys.

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