BIBLIOGRAPHY

• 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 1996United States Sentencing Guidelines (U.S.S.G. § 8C2.5 (f)).
• University of Florida, Billing Compliance Plan, June 10, 1996.