Ms. Rose advises clients on compliance, transactions, and litigation in healthcare, cybersecurity, corporate and securities law, while successfully representing plaintiffs in False Claims Act and Dodd-Frank whistleblower cases
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The False Claims Act (FCA) continues to generate significant press, as well as being the Federal Government’s primary enforcement tool. This webinar focuses on key settlements, cases, and rulings beyond the Supreme Court within the past year, as well as some important cases and issues to watch. Additionally, the new anti-money laundering (AML) whistleblower program will be highlighted as another option for whistleblowers.
Key topics to be discussed:
Date: January 31, 2023
Rachel V. Rose, JD, MBA is a Principal with Rachel V. Rose | Attorney at Law, P.L.L.C. (Houston, TX)
Ms. Rose advises clients on compliance, transactions, and litigation in healthcare, cybersecurity, corporate and securities law, while successfully representing plaintiffs in False Claims Act and Dodd-Frank whistleblower cases.
Fellow of the Federal Bar Association. Currently, she is serves on the Federal Bar Association Board of Directors, a Member and Immediate Past-Chair of the Federal Bar Association’s Government Relations Committee, and an advisory board member of the Federal Bar Association’s Qui Tam Section. Ms. Rose is the co-editor of the American Health Lawyers Association’s Enterprise Risk Management Handbook for Healthcare Entities (2nd Edition), as well as a co-author of the ABA’s books The ABCs of ACOs and What Are International HIPAA Considerations?
In addition to being extensively published and a sought-after presenter and quoted expert, Ms. Rose holds an MBA with minors in healthcare and entrepreneurship from Vanderbilt University, and a law degree from Stetson University College of Law, where she graduated with various honors.
She has been named consecutively to the Texas Bar College, the National Women Trial Lawyers Association’s Top 25, Houstonia Magazine’s Top Lawyers (healthcare), the National Trial Lawyers Association’s Top 100, The Top One Percent, as well as 1st Healthcare Compliance’s 2019 Top Presenter. Ms. Rose is also an Affiliated Member with the Baylor College of Medicine’s Center for Medical Ethics and Health Policy, where she teaches bioethics.
Federal Court Admissions: Supreme Court of the United States, CO, DC, SDTX, NDTX, EDTX and WDTX.
See www.rvrose.com for additional information.
I. Appreciate some of the subtle issues which arise in FCA litigation in addition to FRCP 9(b), which courts have ruled on | 3:30pm – 3:50pm
II. Highlight notable cases | 3:50pm – 4:10pm
III. Learn about the new AML statute and whistleblower program | 4:10pm – 4:30pm
Break | 4:30pm – 4:40pm
IV. Consider the impact of compliance and cooperation with suggested ways to mitigate risk | 4:40pm – 5:10pm