| Battling Health Care Fraud: Criminal and Civil Perspectives |
West Legal Works Webcast |
2008 |
| Federal Sentencing Guidelines Update After Kimbrough vs. The US |
Webinar: Federal Sentencing Update After Kimbrough vs. The US (ALI-ABA; State Bar of Texas) |
2008 |
| Hatch-Waxman Act Developments |
BNA LegalEDge: Pharmaceutical Payments and Generic Competition: Recent FTC Litigation and What Can be Done to Avoid Liability? |
2008 |
| Pharma Post-election: Predictions for the Future |
BNA LegalEDge: Pharmaceutical Patent Laws: A Prescription for Success in Challenging Times |
2008 |
| Ugh!, The Investigation Reveals Misconduct: Advice, Ethical Considerations, Revelations and Pearls of Wisdom to Corporate Counsel on Next Steps (and Missteps!) |
ABA Annual Meeting 2008 |
2008 |
| Regulatory and Criminal Investigations of the Subprime Mortgage Meltdown |
ABA Annual Meeting 2008 |
2008 |
| Statutory and Regulatory Controls for Drug Development and Marketing |
Teleconference (ABA Section of Health Law and ABA Center for CLE) |
2007 |
| Relators After Rockwell: What the Supreme Court's Latest Qui Tam Decision Means for Your Clients |
Teleconference (ABA Section of Health Law and ABA Center for CLE) |
2007 |
| Securities Law Issues & Disclosure: Considerations for Pharma Companies (Teleconference) |
Securities Law Issues & Disclosure: Considerations for Pharma Companies (Teleconference) |
2007 |
| Perspective and Proportion--Keeping Civil and Regulatory Matters out of Criminal Court |
ABA Second National Institute on Securities Fraud (Washington, DC) |
2007 |
| Trade Secrets and Confidential Business Information |
ABA First National Institute on Computing and the Law (San Francisco, California) |
2007 |
| Foreign Corrupt Practice Act Issues in Emerging Markets: How to Evaluate and Minimize the Risks |
ABA Annual Meeting 2007 (San Francisco, California) |
2007 |
| Current Update & Critical Developments in Anti-Fraud & Abuse/Stark & Physician Ventures |
Virginia Bar Association's Second Annual Virginia Health Care Practitioners' Roundtable (Richmond, Virginia) |
2006 |
| The Attorney-Client Privilege: How to Protect the Privilege, Avoid Waiver and Pros and Cons of Deliberate Waiver |
Teleconference (ABA Section of Business Law and ABA Center for CLE) |
2006 |
| ePrescribing & eDrug Labels |
An FDLI Audioconference On: Electronic Healthcare Initiatives: ePrescribing & eDrug Labels Come to a Computer Near You! |
2006 |
| Managing Parallel Proceedings in Securities Investigations |
ABA Section of Business Law, Spring Meeting 2006 (Tampa, Florida) |
2006 |
| Internal Investigations |
ABA First National Institute on Securities Fraud (Washington, DC) |
2006 |
| The Importance of the Supreme Court’s Landmark Decision in the Booker and FanFan Cases |
Teleconference (ABA Section of Health Law and ABA Center for CLE) |
2005 |
| Corporate Compliance Programs: Here’s A Plan, Privilege and Work Product, and Words to Save Them |
Teleconference (ABA Section of Health Law and ABA Center for CLE) |
2005 |
| Environmental Issues in Real Estate Transactions |
National Business Institute’s “Advanced Real Estate Law in Texas” Seminar (Houston, Texas) |
2005 |
| Internal Investigations (Seminar Chair) |
CLE International's Internal Investigations Seminar (Houston, Texas) |
2005 |
| The Erosion of Attorney-Client Privilege: Is there Anything Left to Protect? |
ACI's 3rd Annual Corporate Counsel's Guide to Conducting and Managing Internal & External Investigations (New York, NY) |
2005 |
| Handling Complex Litigation Involving the Healthcare Industry |
ABA Health Law Section's Sixth Annual Conference on Emerging Issues in Healthcare Law (Lake Buena Vista, Florida) |
2005 |
| Regulatory Inquiries: Is There an Alternative to Cooperation? |
ABA Annual Meeting (Chicago, Illinois ) |
2005 |
| Managing Complex Litigation |
ABA & AHLA's Antitrust in Healthcare Seminar (Washington, DC) |
2005 |
| Placing Bankers on the Front Line |
The 22nd Cambridge International Symposium on Economic Crime (Cambridge, England) |
2004 |
| HIPAA for Litigators |
Institute for Paralegal Education’s “Complying with the New HIPAA Standards: What Texas Paralegals Need to Know” Seminar |
2004 |
| The Health Insurance Portability and Accountability Act |
Houston Paralegal Association’s “Advanced Litigation Update” (Houston, Texas) |
2004 |
| Liability of Accountants: The Aftermath of Enron |
Front Line The 22nd Cambridge International Symposium on Economic Crime (Cambridge, England) |
2004 |
| Protecting the Company During Securities Investigations |
ACI's The Corporate Counsel's Guide to Internal and External Investigations (New York, NY) |
2004 |
| A 12-Step Program for Effective Corporate Compliance and Corporate Governance in the Post-Sarbanes-Oxley World |
ABA Section of Business Law, Spring Meeting 2004 (Seattle, Washington) |
2004 |
| Trends in the Use of the False Claims Act Against the Healthcare Industry - Innovative Theories or Overreaching? |
ABA Health Law Section's Fifth Annual Conference on Emerging Issues in Healthcare Law (La Jolla, California) |
2004 |
| Federal Sentencing Guidelines and Criminal and Civil Damages |
14th Annual National Institute on Health Care Fraud 2004 (New Orleans, Louisiana) |
2004 |
| The Sarbanes-Oxley Act |
September 17, 2003 Luncheon Speaker-Meeting of the San Antonio Chapter of the Federal Bar Association (San Antonio, Texas) |
2003 |
| HIPAA for Litigators |
Institute for Paralegal Education’s “Complying with the New HIPAA Standards: What Texas Paralegals Need to Know” Seminar |
2003 |
| Implications of the Sarbanes-Oxley Act for Internal Investigations, Corporate Compliance, and Covenants not to Compete |
Institute for Law & Technology's 41st Annual Program on Intellectual Property Law (Plano, Texas) |
2003 |
| Sarbanes-Oxley: The First Eight Months |
ABA Section of Business Law's Spring Meeting 2003 (Los Angeles, California) |
2003 |
| Criminal Securities Enforcement in the New Era: Simple Designs to Use for Living Well in Today's Environment |
ABA Annual Meeting 2003 (San Francisco, California) |
2003 |
| Fundamentals of White Collar Crime and Practice |
13th Annual National Institute on Health Care Fraud 2003 (Las Vegas, Nevada) |
2003 |
| Southwest Competitive Telecommunications Association’s Fall Seminar: Managing the Regulatory and Financial Aspects of a Telecommunications Business |
Southwest Competitive Telecommunications Association's Meeting-The Criminalization of Telecommunications Misrepresentations |
2002 |
| Internal Investigations and the Oxley-Sarbanes Act |
Lorman Education Services’ “Covenants Not to Compete” Seminar (Dallas, Texas) |
2002 |
| Fundamentals of White Collar Crime and Practice |
ABA's 12th Annual National Institute on Health Care Fraud 2002 (San Francisco, California) |
2002 |
| Keeping the Government Outside the Boardroom |
ABA Annual Meeting 2002 (Washington, DC) |
2002 |
| Understanding the Characteristics of Global Crime |
International Summit on Cyber Crimes (Washington, DC) |
2001 |
| Criminal Enforcement Steps into the Boardroom (An ABA Presidential Showcase Program) |
ABA Annual Meeting 2001 (Chicago, Illinois) |
2001 |
| Fraud & Abuse Laws |
Lorman Education Services’ “Texas Health Law Update” Seminar (Houston, Texas) |
1999 |
| Using the Internet in Health Law Practice |
Annual Conference (State Bar of Texas), Practical Computing Course (Fort Worth, Texas) |
1999 |
| Grand Jury Investigations |
ABA's 9th Annual National Institute on Health Care Fraud 1999 (Miami, Florida) |
1999 |
| Crime and the Business Lawyer: The Loss of Innocence - How to Avoid Indictment in Kansas City and Elsewhere |
ABA Annual Meeting 1999 (Atlanta, Georgia ) |
1999 |
| Health Care Fraud and Abuse |
Straight Talk About Fraud and Abuse (Houston, Texas) |
1998 |
| Swimming in Stark-infested Waters while Focusing on Practicing Good Medicine |
Annual Meeting,Texas Society of Internal Medicine & Texas Academy Chapter of American College of Physicians (San Antonio, Texas) |
1998 |
| Crime and Medicine: Today and Tomorrow |
ABA Annual Meeting 1998 (Toronto, Canada) |
1998 |
| Health Care Fraud and Qui Tam issues |
Luncheon Speaker, Houston Chapter of Certified Fraud Examiners (Houston, Texas) |
1997 |
| Federal Sentencing Law: A Guide to the Guidelines |
Federal Sentencing Law (State Bar of Texas / U.S. Sentencing Commission) (Corpus Christi, Texas) |
1997 |
| Crime and Medicine: What Health Care Providers Never Learned in School, and What You Need to Teach Them |
ABA Annual Meeting 1997 (San Francisco, California) |
1997 |
| Everything You Always Wanted to Know about Law Enforcement but Were Afraid to Ask |
Annual Meeting, National Health Care Anti-Fraud Association (San Antonio, Texas) |
1996 |
| DOJ's Bankruptcy Fraud Initiative, Parallel Procedures and Forfeiture Issues |
Annual Meeting, National Association of Attorney Generals (Austin, Texas) |
1996 |
