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  3. |Health Care Fraud Enforcement, Defense, and Corporate Compliance - Where are we today? | ABA White Collar Crime 2024

Health Care Fraud Enforcement, Defense, and Corporate Compliance - Where are we today? | ABA White Collar Crime 2024

Event | 03.06.24, 4:15 PM PST - 5:30 PM PST | CLE Offered

Address

Marriott Marquis
780 Mission Street,
San Francisco CA 94103

Join Warrington Parker with fellow panelists Marissel Descalzo of Tache, Bronis and Descalzo, PA (Moderator), Timothy P. Loper of Bristol Myers Squibb, Adrian Mebane of AmeriHealth Caritas and Allan Medina of the United States Department of Justice.

The panel will discuss recent and future trends, trials, sentences, and corporate compliance efforts in the healthcare industry and provide insight into the future of healthcare fraud enforcement, how lawyers can assist clients mitigate risk, and when to go to trial.

For more information, please visit these areas: White Collar and Regulatory Enforcement

Insights

Event | 05.09.24

Banking Cryptocurrency Companies After Crypto Winter

Please join us for an insightful panel discussion on the intricate dynamics between banks and cryptocurrency companies, especially in the aftermath of the challenges posed by the so-called Crypto Winter. Our panelists will delve into various pivotal topics, including the challenges faced by both crypto companies and banks and the considerations that drive these partnerships, including crucial aspects of anti-money laundering and sanctions risks.