Nelson Mullins Riley & Scarborough LLP is a sponsor of the 10th Annual Southeastern White Collar Crime Institute hosted by the American Bar Association (ABA) September 4-6. Fort Lauderdale office managing partner Gabe Imperato will moderate a panel of healthcare professionals on the session entitled "Health Care Fraud Enforcement, Defense, and Compliance." This session will highlight the following:

• The Department of Justice Health Care Fraud Strike Force agenda and enforcement actions.
• The strict liability nature of the Federal Stark Law and establishing a violation of the Federal Anti-Kickback and EKRA statutes.
• The recent departure from the “one purpose test” to ‘knowing and willful” conduct in the application of the Anti-Kickback Statute.
• The scienter requirements for liability under the criminal Health Care Fraud Statute and the impact of other recent Supreme Court decisions.
• The recent procedural and substantive developments under the False Claims Act.