American Academy of Healthcare Attorneys, Healthcare Compliance Seminar: Areas of Risk and Effective Programs, (December 12 – 13, 1996)
Statutory Authorities and Prosecutions Presentation by Dennis M. Barry, Esq., Venison & Elkins, LLP
Areas of Risk Presentation by John E. Steiner, Jr., American Hospital Association
Elements of an Effective Compliance Program Presentation by Daniel Roach, Esq., Allina health System
Internal Compliance Procedures Presentation by Thomas S. Crane, Esq., Hinckley, Allen & Snyder
Association of American Medical Colleges, Compliance Officers’ Forum | Professional Development Conference, (January 22 | 23, 1997)
Compliance: The Challenges Facing Academic Medical Centers Presentation by Michael Fee, Esq., Ropes and Gary
Compliance at Work: Case Studies Presentation by Lillian Marks, Senior Associate Dean, Administration and Finance, University of Colorado
Association of American Medical Colleges, "Creating an Effective Billing Compliance Plan" (Medicare Payment Policies for Teaching Physicians, 1996) pg. 1-1
Fraud and Abuse Control Program as Mandated by the Health Insurance Portability and Accountability Act of 1996 (released by HHS IG January 24, 1997)
Greater New York Hospital Association, Model Internal Compliance Plan, (Proskauer Rose Goetz & Mendelson LLP, 1996)
Model Compliance Plan for Clinical Laboratories, Office of Inspector General, March 1997
Sentencing Reform Act of 1984, Title II of the Comprehensive Crime Control Act of 1984 (28 U.S.C. § 994) Thomas Jefferson University, Compliance Plan (Draft), October 1996 United States Sentencing Guidelines (U.S.S.G. § 8C2.5 (f)).
University of Florida, Billing Compliance Plan, June 10, 1996.
SOM Compliance Manual -- SOM Compliance and Corporate Integrity