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Fundamentals of Health Law 2023

Schedule

Sunday
Schedule

 

Monday
Schedule

 

Tuesday
Schedule

         

Sunday, November 5, 2023

10:30 am-5:30 pm

Registration and Check-In
Register Early! Come to AHLA Registration area to print out your badge.

 
12:30-5:30 pm General Session

12:30-12:45 pm
Welcome and Introduction

Patricia Markus, AHLA President
Michaela Poizner, Planning Committee Chair


12:45-1:30 pm
1. Health Law in 2023 and Beyond: Top Trends, Challenges, and Opportunities
Marc D. Goldstone, Executive Vice President and Chief Legal Officer, Wellpath, Nashville, TN

More Information

  • The ever-changing technology landscape: Generative AI in the practice of health law, machine learning, advance/changes in telehealth

  • Economic pressures/financial distress in the US health care sector

  • Health Care Employment Law Issues

  • Reproductive health care and gender affirming care challenges

  • Health care in underserved communities/health equity disparities and initiatives to address

  • Criminal Law in Health Care: False Claims Act/Health Care Fraud, education/certification fraud, criminal liability for medical errors, etc.


1:30-3:00 pm
2. Fundamentals of Medicare Parts A through D

Alison Hollender, Husch Blackwell LLP, Dallas TX 
Ross D. Margulies, Foley Hoag LLP, Washington, DC

More Information

  • The difference between Medicare Parts A-D, including how the programs work for beneficiaries and providers/suppliers, and what coverage and reimbursement is available for items/services

  • Medicare governance and structure - CMS and Medicare Contractors, and what regulations and guidance apply 

  • Medicare Parts A and B Conditions of Participation and Payment

  • How to enroll, maintain participation in, and get paid by Parts A and B

  • Managed care and the role of eligibility, benefits, provider networks, and financing in Parts C and D

  • Hot Topics in Medicare Parts A-D


3:15-4:15 pm
3. The Fundamentals of Medicaid: Safety Net Health Coverage​

Felicia Sze, Athene Law LLP, San Francisco CA

More Information

  • The Medicaid program and its program objectives

  • Medicaid financing and governance

  • Medicaid fee-for-service and Medicaid managed care

  • The common “bones” of Medicaid programs and how they differ

  • Fundamental issues in Medicaid (enrollment, credentialing, reimbursement, compliance)

  • How to research Medicaid issues


4:30-5:30 pm
4. Health Care Privacy for Health Lawyers

Kirk Nahra, WilmerHale, Washington, DC

More Information

Privacy is becoming one of the core areas for understanding in virtually all areas of health law. Privacy affects most health care policy issues, corporate transactions, business contracts, litigation, business strategy and a wide range of overall compliance issues. This session will provide a baseline for all health care professionals on key areas where health privacy law impacts the business of health care and the use of health information across our health care system.

 
5:30-6:30 pm

 Networking Reception
This event is included in the program registration. Attendees, speakers, and registered guests are welcome.

 

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Monday, November 6, 2023

7:00 am-5:30 pm

Registration and Check-In
If you haven't checked in, come to AHLA Registration area to print out your badge.

 
7:00-7:50 am

Networking and Presentation Breakfast - Legal Research: What Health Law Attorneys Wish They Learned in Law School
Denise Hill, Associate Professor, Drake University, Des Moines, IA
Nancy Ruzicka, Ruzicka Healthcare Consulting, Altoona, IA

This is not included in the program registration; there is no additional fee; limited attendance; and pre-registration is required. Continuing Education Credits are not available.

More Information

When first introduced to health law, even the most seasoned attorneys struggle to get up to speed on the multitude of unique legal resources consulted in this area of practice. In this hands-on session, participants will research and utilize fundamental health law sources (e.g., CMS conditions of participation; state operation manuals; survey interpretive guidelines; agency work plans, budgets, and guidance; accreditation standards; deficiencies; health association policy statements; codes of ethics) in tandem with traditional legal resources (e.g., caselaw, statutes, regulations) to work through complex health care scenarios.

  • Recognize the role that specific health law research sources play in responding to regulatory issues

  • Conduct appropriate legal research necessary to respond to a legal and ethical issue in practice

  • After consulting various legal resources, be able to recommend an appropriate course of action

 
7:00-8:00 am

Continental Breakfast
This event is included in the program registration. Attendees, speakers, and registered guests are welcome.

 
8:00-11:45 am General Session

8:00-9:00 am
5. The ABCs of the PSL: A Primer on the Physician Self-Referral Law

Nicholas F. Alarif, McDermott Will & Emery LLP, Washington, DC
Julia K. Tamulis, Bass Berry & Sims PLC, Washington, DC

More Information

  • An introduction to the Physician Self-Referral Law (PSL), including its legislative and regulatory history

  • Key terminology of the PSL

  • Exceptions to the PSL’s prohibitions and how to use them effectively

  • PSL precautions and practitioner tips


9:00-9:45 am
6. Anti-Kickback Statute and EKRA Primer

Gregory E. Demske, Goodwin Procter LLP, Washington, DC

More Information

  • Anti-Kickback Statute

    • Safe harbor regulations

    • Advisory opinions and other guidance

    • Enforcement and significant cases

  • Eliminating Kickbacks in Recovery Act (EKRA)

  • Compliance considerations


9:45-10:15 am
7. Physician Self-Referral Law vs Anti-Kickback Statute
Nicholas F. Alarif, McDermott Will & Emery LLP, Washington, DC
Gregory E. Demske, Goodwin Procter LLP, Washington, DC
Julia K. Tamulis, Bass Berry & Sims PLC, Washington, DC


10:30-11:45 am
8. False Claims Act: Combating Fraud and Abuse in Health Care

Sara Brinkmann, King & Spalding, LLP, Houston, TX  
Dan Fitzgerald, Senior Counsel in Government Litigation, Walgreen Co., Chicago, IL

More Information

  • Overview of the False Claims Act

  • Recent developments and updates in False Claims Act cases and jurisprudence

  • OIG Work Plan and other Compliance Issues that are targets of government investigations

  • Advising clients on best practices for responding to investigations and defending against False Claims Act cases

 
11:45 am-1:15 pm 

Lunch on your own OR attend the Networking and Presentation Lunch:
Mentorship vs. Sponsorship and Why You Need Both To Succeed

Priya J Bathija, Founder & CEO, Nyoo Health, Washington, DC (Moderator)
Marc D. Goldstone, Executive Vice President and Chief Legal Officer, Wellpath, Nashville, TN
Asha Scielzo, Director, Health Law and Policy Program, American University Washington College of Law, Washington, DC
Trent Stechschulte, Vice President & General Counsel, I Am Boundless, Worthington, OH

The networking lunch not included in the program registration; there is an additional fee of $65; limited attendance; and pre-registration is required. Continuing Education Credits are not available.

More Information

There has been significant discussion in the legal field about sponsorship, mentorship and why both are critical to success for all attorneys. In this session, speakers will discuss the benefits of having a sponsor and mentor as an attorney practicing in a variety of settings and how each can impact an attorney’s career development. In addition, speakers will address the role of sponsors, protégés, mentors and mentees and highlight how to foster and grow these relationships. They will share their own real-life experiences of serving as sponsors, protégés, mentors and mentees.

  • The differences between sponsorship and mentorship and define the roles of a sponsor, protégé, mentor and mentee

  • The benefits of having both a mentor and a sponsor throughout an attorney’s career

  • Guidance for attorneys to find, build and grow these relationships

  • How these relationships can change and evolve over time

 
1:30-2:30 pm Concurrent Sessions

9. Before it Becomes a Law, Your Role in Policy Development (not repeated)
Priya J Bathija, Founder & CEO, Nyoo Health, Washington, DC
Melissa Myers, Washington DC

More Information

During this session, speakers will provide an overview of the key drivers for health policy in the United States, including increasing health care costs. They will then dive into the policy process and provide case studies for how attorneys may impact policy at the federal level throughout their careers. Speakers will also discuss current health policy issues, challenges and considerations facing stakeholders in the health care ecosystem.

  • The key drivers for health policy in the United States

  • The basics of the policy process and key ways in which attorneys can influence policy on behalf of their clients

  • Key health policy issues and considerations currently in play and the impact they have on key health care stakeholders


10. Physician Practices 101
Basia Fit, General Counsel, Emergency Care Partners, Denver, CO
Caitlin Forsyth, Davis Wright Tremaine LLP, Portland, OR 
Jasmine González , Polsinelli, Denver, CO

More Information

This presentation will introduce attendees to some of the common health care regulatory issues that arise when advising physician practices. Topics that will be addressed include:

  • The corporate practice of medicine, management services arrangements and fee structures

  • Key terms in physician employment or independent contractor agreements (including term and termination, non-solicitation, non-competition, malpractice insurance, and records completion standards)

  • Payer credentialing (including timelines, locums exceptions, reassignment of billing rights)

  • The Stark Law and commonly used exceptions (including in-office ancillary services + group practice, bona fide employment, and lease of space/equipment)

  • Federal Anti-Kickback Statute and state fee-splitting law considerations

  • Use of nonphysicians in physician clinics (licensing, scope of practice, and collaboration/supervision)


11. All Eyes on Compliance: Designing an Effective Compliance Program in Today's Enforcement Environment
Leia Olsen, Compliance Officer - Acute Care Regulatory/Investigations & Incidents, Ascension, Milwaukee, WI
Trent Stechschulte, Vice President & General Counsel, I Am Boundless, Worthington, OH

More Information

  • Compliance Program design and implementation considerations

  • The Government's focus on Compliance Program effectiveness

  • The Board's role in compliance

  • Distinguishing the role of Legal and Compliance in compliance matters

 
2:30-3:00 pm

Break

 
3:00-4:00 pm Concurrent Sessions

12. Are You Ready for Your First Behavioral Health Client? (not repeated)
Purvi B. Maniar, Norton Rose Fulbright US LLP, St. Louis, MO 
Jennifer Lohse, Aware Recovery Care, Inc., North Haven, CT

More Information

Using real world hypotheticals in an interactive discussion, this panel will cover key areas that every health care lawyer should be aware of when advising a behavioral health client, including:

  • The importance of integration of behavioral health in various care settings

  • Licensure of behavioral health facilities and professionals

  • Behavioral health privacy regulations and their relationship with HIPAA

  • The Eliminating Kickbacks in Recovery Act and its relationship with healthcare fraud and abuse laws

  • The impact and implementation of mental health parity and addiction equity laws

  • Special considerations related to tele-behavioral health, including prescription of controlled substances


13. Hitting Fastballs: Tips for Advising High-Growth Health Care Startups (not repeated)
Michelle McGovern, General Counsel, Verana Health, Brooklyn, NY
Lee Nutini, Senior Counsel, Ro Chicago, IL  

More Information

2023 brought with it a new, challenging market for health care startups: They have to meet the same lofty innovation goals with fewer resources. The natural tension between tech startup culture (move fast, break things) and health care (proceed with caution through myriad regulatory hurdles) has also grown more complex with increased regulatory and media scrutiny in the last year. The result: In-house counsel at digital health and telemedicine startups face their toughest challenge yet.

In this talk, two senior in-house health care advisors team up to share strategies for working through these challenges to set both the business and patients up for success. In-house healthcare counsel in this climate increasingly need to learn to actually hit fastballs thrown at them–to work with speed and accuracy. This session will address:

  • Laying out common problems high-growth health care startups face and how to tackle them with efficiency in this new market (both in DTC and B2B spaces)

  • Methods for providing actionable advice in "gray areas" (anticipating where laws will go and making risk calls)

  • Methods for providing actionable advice to blended clinical + business teams

  • Strategies to counsel with excellence on fewer resources

  • Suggestions for addressing novel AI use cases in health care organizations

  • Tips for handling privileges when working with increasingly hybrid health care business teams


14. Fundamentals of Commercial Insurance and Managed Care Arrangements​
Stephanie Godfrey, Senior Counsel, Aetna, Atlanta, GA
David Kopans, DLA Piper, Columbus, OH 

More Information

This session explores the regulatory framework governing the U.S. private or commercial health insurance market and managed care arrangements.

  • Commercial health insurance overview: Explaining the key concepts you need to know

  • The commercial health insurance market: Breaking down the major components of the health insurance industry

  • Regulation of commercial health insurance: Surveying the primary state and federal laws regulating insurance

  • Managed care arrangements: Understanding the purpose of managed care and how it is regulated and delivered

 
4:15-5:30 pm Concurrent Extended Sessions

15. Hospital Medical Staffs: Fundamentals, Trends, and Emerging Issues (not repeated)
Brian C. Betner, Hall Render, Denver, CO/Indianapolis, IN

More Information

  • Applicable statutes, regulations, and accreditation requirements for hospital medical staffs

  • Underlying legal, business and operational issues for hospital medical staffs

  • Emerging issues and areas of emphasis, including:

    • Medical staff/employed physician considerations at hospitals

    • Integrating non-physician Advanced Practice Professionals

    • Information sharing

    • Trends in Medical Staff governance and oversight

    • Drafting tips and sample language for hospitals


16. It’s a Private Equity World, We’re All Just Living in It: Legal Ethics on Representing Health Care Investors and Portfolio Companies
Anjali B. Dooley, The Innovators Law Firm, LLC Saint Louis, MO    
Amandeep S. Sidhu, Winston & Strawn LLP, Washington, DC

More Information

  • Difference between the Investor (PE/VC firm) and the Company/Organization it wants to invest in...scenarios will be added, who's who in the legal

  • Ethics re: Representing the Board of Directors of the Company and CEO of the company

  • Ethics re: Disclosures to potential PE/VC Investors whether you are in-house or outside counsel representing the Company

  • Ethics of when the Investor or Company says "Make this Deal Happen"


17. Telehealth, Digital Health, and AI Fundamentals
Vanessa K. Burrows, Simpson Thacher & Bartlett LLP, Washington DC
Carolyn V. Metnick, SheppardMullin, Chicago, IL

More Information

  • Telehealth, digital health, and artificial intelligence in health care

  • Telehealth, digital health, and AI industry regulators and applicable laws

  • Structures and models

  • Legal risk areas for telehealth and digital health, including privacy, corporate practice of medicine, fraud and abuse, and FDA regulation of medical devices

  • Enforcement actions, trends, and the HHS OIG Special Fraud Alert on Telehealth

 
5:30-6:15 pm

Networking Reception
This event is included in the program registration. Attendees, speakers, and registered spouses and guests welcome.

 
6:30 pm

Networking Dinner, Hosted by the Early Career Professionals Council (ECPC)
Interested in going to dinner with your colleagues? Sign up on the registration form to express your interest. Information will be sent out to participants closer to the program. Participants will be responsible for paying for their portion of the check. 

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Tuesday, November 7, 2023

7:00 am-3:30 pm

Registration and Check-In
If you haven’t checked in, come to AHLA Registration area to print out your badge.

 
7:00-8:00 am

Continental Breakfast
 This event is included in the program registration. Attendees, speakers, and registered spouses and guests welcome.

 
8:00-10:15 am General Session

8:00-9:00 am
18. Health Equity in Action

L. Kate Mitchell, Clinical Professor of Law, Director, Health Justice Project, Beazley Institute for Health Law and Policy, Loyola University Chicago School of Law, Clinical Professor of Medicine, Department of Family Medicine, Loyola University Chicago Stritch School of Medicine, Chicago, IL
Kimberly Ramseur, Senior Policy Analyst III, Center for Health Equity, American Medical Association, Chicago, IL
Asha Scielzo, Director, Health Law and Policy Program, American University Washington College of Law, Washington, DC

More Information

  • A framework for health, health equity, and health justice; the role of social and structural drivers of health

  • The impact of law and policy on health equity throughout history

  • Current initiatives to advance health equity; overview of resources

  • Collaboration and the roles of physicians and other health care professional, hospitals/health systems, and payers

  • Action steps for the legal community


9:00-10:15 am
19. The Lifecycle of a Deal: Applying Knowledge to a Hypothetical Transaction​

Jamie McCarty, Dorsey & Whitney, Minneapolis, MN
Julia Reiland, Lathrop GPM, Minneapolis, MN

More Information

Using a hypothetical health care client situation, apply fundamental learnings from other conference sessions by:

  • Walking through the lifecycle of a deal from initial stages of interest through post-closing integration

  • Practical guidance for addressing critical path items common in negotiations

  • Best practices for addressing Stark Law and other regulatory issues identified in due diligence

  • How business and regulatory issues that unfolded during the transaction process are resolved through definitive agreements and post-closing actions

 
10:45-11:45 am Concurrent Sessions

20. Lights...Camera...Exemption–Shining the Spotlight on Code Section 501(c)(3) (not repeated)
Jeffrey Carmichael, Hall Render, Indianapolis, IN

More Information

  • Core requirements for health care organizations to qualify as charitable under Code Section 501(c)(3)

  • Restrictions on improper benefits to third parties

  • Limitations on political activities, including lobbying and political campaigning

  • Classification as a public charity or a private foundation—and the consequences

  • Taxation of unrelated business activities

  • Additional requirements for charitable hospitals under Code Section 501(r)


21. Long Term and Post Acute Care 101 (not repeated)
William E. Hopkins, Spencer Fane LLP, Austin, TX

More Information

  • Post Acute Care: What is it?

  • Alphabet Soup of Post-Acute Care

  • Overview of Licensure and certification

  • Comparative Survey Process across industry types

  • Funding mechanisms and Compliance Issues for post-acute care

  • Governmental Audits and Compliance

  • Fraud and Abuse concerns

  • Special problems and trends impacting post-acute providers


14. Fundamentals of Commercial Insurance and Managed Care Arrangements​ (repeat)
Stephanie Godfrey, Senior Counsel, Aetna, Atlanta, GA
David Kopans, DLA Piper, Columbus, OH 

More Information

This session explores the regulatory framework governing the U.S. private or commercial health insurance market and managed care arrangements.

  • Commercial health insurance overview: Explaining the key concepts you need to know

  • The commercial health insurance market: Breaking down the major components of the health insurance industry

  • Regulation of commercial health insurance: Surveying the primary state and federal laws regulating insurance

  • Managed care arrangements: Understanding the purpose of managed care and how it is regulated and delivered

 
11:45 am-12:45 pm

Lunch on your own

 
1:00-2:15 pm Concurrent Extended Sessions

22. Hollywood (L&E) Shuffle: What the Movies Teach Us about the Fundamentals of Labor & Employment Law for Health Care Professionals (not repeated)
Robert R. Niccolini, Ogletree Deakins, Washington, DC

More Information

This presentation will focus on spotting and understanding labor and employment issues. Using a series of humorous film clips, topics to be covered will include:

  • Employment-at-Will and Wrongful Discharge

  • Title VII, the ADA and the FMLA

  • Traditional Labor Law

  • Wage and Hour

  • Performance Management


16. It’s a Private Equity World, We’re All Just Living in It: Legal Ethics on Representing Health Care Investors and Portfolio Companies
Anjali B. Dooley, The Innovators Law Firm, LLC Saint Louis, MO    
Amandeep S. Sidhu, Winston & Strawn LLP, Washington, DC

More Information

  • Difference between the Investor (PE/VC firm) and the Company/Organization it wants to invest in...scenarios will be added, who's who in the legal

  • Ethics re: Representing the Board of Directors of the Company and CEO of the company

  • Ethics re: Disclosures to potential PE/VC Investors whether you are in-house or outside counsel representing the Company

  • Ethics of when the Investor or Company says "Make this Deal Happen"


17. Telehealth, Digital Health, and AI Fundamentals (repeat)
Vanessa K. Burrows, Simpson Thacher & Bartlett LLP, Washington DC
Carolyn V. Metnick, SheppardMullin, Chicago, IL

More Information

  • Telehealth, digital health, and artificial intelligence in health care

  • Telehealth, digital health, and AI industry regulators and applicable laws

  • Structures and models

  • Legal risk areas for telehealth and digital health, including privacy, corporate practice of medicine, fraud and abuse, and FDA regulation of medical devices

  • Enforcement actions, trends, and the HHS OIG Special Fraud Alert on Telehealth

 
2:30-3:30 pm Concurrent Sessions

10. Physician Practices 101 (repeat)
Basia Fit, General Counsel, Emergency Care Partners, Denver, CO
Caitlin Forsyth, Davis Wright Tremaine LLP, Portland, OR 
Jasmine González , Polsinelli, Denver, CO

More Information

This presentation will introduce attendees to some of the common health care regulatory issues that arise when advising physician practices. Topics that will be addressed include:

  • The corporate practice of medicine, management services arrangements and fee structures

  • Key terms in physician employment or independent contractor agreements (including term and termination, non-solicitation, non-competition, malpractice insurance, and records completion standards)

  • Payer credentialing (including timelines, locums exceptions, reassignment of billing rights)

  • The Stark Law and commonly used exceptions (including in-office ancillary services + group practice, bona fide employment, and lease of space/equipment)

  • Federal Anti-Kickback Statute and state fee-splitting law considerations

  • Use of nonphysicians in physician clinics (licensing, scope of practice, and collaboration/supervision)


11. All Eyes on Compliance: Designing an Effective Compliance Program in Today's Enforcement Environment (repeat)
Leia Olsen, Compliance Officer - Acute Care Regulatory/Investigations & Incidents, Ascension, Milwaukee, WI
Trent Stechschulte, Vice President & General Counsel, I Am Boundless, Worthington, OH

More Information

  • Compliance Program design and implementation considerations

  • The Government's focus on Compliance Program effectiveness

  • The Board's role in compliance

  • Distinguishing the role of Legal and Compliance in compliance matters

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In-Person Program Format

How It Works

  • We will offer in-depth breakout sessions where speakers and attendees can interact and collaborate with each other in-person.
  • We have adopted a new onsite registration system by providing seamless check-in and onsite badge printing.
  • Built-in extended time between sessions for moving from room to room, networking with colleagues, and personal break time.  
  • All program sessions will be recorded. Video of the presentations, along with the materials will be available to all attendees who register and can be watched to earn. On Demand Continuing Education Credits. Those that cannot attend in-person can purchase the eProgram and apply for Continuing Education Credits. More information on our ePrograms.
  • For questions or more information, please email [email protected]

Thank You to Our Sponsors

 

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If your organization is interested in sponsoring AHLA's Fundamentals of Health Law program, please contact Valerie Eshleman.