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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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Zana Scarlett

Zana Scarlett

Partner

2 South Biscayne Blvd.
21st Floor
Miami, FL 33131
zana.scarlett@nelsonmullins.com

Zana is an experienced civil litigator with a background in commercial transactions and a deep knowledge of bankruptcy, financial restructuring, and creditors’ rights.

She spent more than a decade as a trial attorney with the U.S. Department of Justice, where she managed and monitored chapter 7 and 11 cases. She spent two years detailed to the Executive...

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Zana is an experienced civil litigator with a background in commercial transactions and a deep knowledge of bankruptcy, financial restructuring, and creditors’ rights.

She spent more than a decade as a trial attorney with the U.S. Department of Justice, where she managed and monitored chapter 7 and 11 cases. She spent two years detailed to the Executive Office for U.S. Trustees in Washington, D.C. for a special litigation team charged with identifying, investigating, preparing, and litigating cases in multiple federal districts nationwide. She has worked as a litigator and bankruptcy attorney at private firms in Miami and New York.

Zana Scarlett

Office for U.S. Trustees in Washington, D.C. for a special litigation team charged with identifying, investigating, preparing, and litigating cases in multiple federal districts nationwide. She has worked as a litigator and bankruptcy attorney at private firms in Miami and New York.

Zana is an experienced civil litigator with a background in commercial transactions and a deep knowledge of bankruptcy, financial restructuring, and creditors’ rights.

She spent more than a decade as a trial attorney with the U.S. Department of Justice, where she managed and monitored chapter 7 and 11 cases. She spent two years detailed to the Executive... Office for U.S. Trustees in Washington, D.C. for a special litigation team charged with identifying, investigating, preparing, and litigating cases in multiple federal districts nationwide. She has worked as a litigator and bankruptcy attorney at private firms in Miami and New York.

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.

Other Professional Experience

  • Director of Admissions, St. Thomas University Law School (2003–2004)
  • Adjunct Professor, Paralegal Studies, Broward College (2015, Part–time)

Education

  • Duke University School of Law, JD (2000)
  • Massachusetts Institute of Technology, BSc, Management Science (Finance) with Concentration in Spanish (1996)

Admissions

  • Florida
  • New York
  • U.S. District Court for the Southern District of Florida
  • U.S. District Court for the Middle District of Florida
  • U.S. District Court for the Southern District of New York
  • U.S. District Court for the Eastern District of New York

Practice Areas

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.

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