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November 16, 2021

7 Due Diligence Issues to Avoid False Claims Act Lawsuits

Nelson Mullins partners Jennifer Malinovsky and Ed White join Alice Harris, an attorney with Nexsen Pruet, to go over the key compliance areas to look for in due diligence. 

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Joelle Hupp

Joelle Hupp

Associate

One Nashville Place
150 Fourth Avenue North
Suite 1100
Nashville, TN 37219
joelle.hupp@nelsonmullins.com

Joelle practices in the areas of information governance, electronic discovery, antitrust litigation, and government investigations. She is experienced in multiple aspects of commercial litigation and government investigations, including but not limited to deposition and witness preparation, cross-border data transfers, overseeing large-scale document collection, review, and production as well as coordinating with in-house legal teams to develop...

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Joelle practices in the areas of information governance, electronic discovery, antitrust litigation, and government investigations. She is experienced in multiple aspects of commercial litigation and government investigations, including but not limited to deposition and witness preparation, cross-border data transfers, overseeing large-scale document collection, review, and production as well as coordinating with in-house legal teams to develop defensible data management and privacy compliance protocols.

Joelle Hupp

defensible data management and privacy compliance protocols.

Joelle practices in the areas of information governance, electronic discovery, antitrust litigation, and government investigations. She is experienced in multiple aspects of commercial litigation and government investigations, including but not limited to deposition and witness preparation, cross-border data transfers, overseeing large-scale document collection, review, and production as well as coordinating with in-house legal teams to develop... defensible data management and privacy compliance protocols.

Experience

Following is a selected sampling of matters and is provided for informational purposes only. Past success does not indicate the likelihood of success in any future matter.

Experience

  • Counseled corporate clients across health insurance, pharmaceutical, and energy industries on various information governance issues including but not limited to, institutional legal hold implementation and compliance, negotiation of electronically stored information production protocols, and strategies for scoping information and discovery requests in both litigation and regulatory postures
  • Developed and implemented strategic approaches to discovery in multi-million dollar litigation and government investigations including routinely advising on alternative data review workflows, expedited discovery compliance, and methodologies for conducting offensive discovery

Previous Professional Experience

  • Operations Fellowship, Liberty Collegiate Academy (Nashville, TN)
  • Graduate Law Fellowship, Indiana University Mauer School of Law (Bloomington, I.N.)
  • Intern, Legal Aid of North Carolina (Greenville, N.C.)

Education

  • Indiana University Maurer School of Law, JD
  • Washington College, BA, Philosophy and Religious Studies, magna cum laude
    • Phi Sigma Tau (Philosophy National Honor Society)

Admissions

  • Tennessee

Practice Areas

Industries

The bar rules of some states require that the standards for an attorney's inclusion in certain public accolades or recognitions be provided. When such accolades or recognitions are listed, a hyperlink is provided that leads to a description of the respective selection methodology.

  • Women in E-Discovery, Member
  • Sedona Conference
  • Nashville Bar Association
  • Tennessee Bar Association
  • Tennessee Lawyers’ Association for Women
  • American Bar Association
  • Lawyers’ Association for Women
  • Team Captain, Alzheimer’s Association Walk to End Alzheimer’s (2017–2019)
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