False Claims Act Case Highlights & Areas to Watch (2024 Edition)

Rachel V. Rose | Principal with Rachel V. Rose – Attorney at Law, P.L.L.C. (Houston, TX).

Rachel V. Rose, JD, MBA successfully advises and represents clients on healthcare, cybersecurity, securities, and qui tam compliance, transactional, litigation, and government enforcement matters. Ms. Rose is also an Affiliated Member with the Baylor College of Medicine’s Center for Medical Ethics and Health Policy, where she teaches bioethics. She has served as a consultative expert and testifying expert, as well as being often quoted in publications.

In addition to being extensively published and a sought-after presenter and quoted expert, Ms. Rose holds an MBA with minors in healthcare and entrepreneurship from Vanderbilt University, and a law degree from Stetson University College of Law, where she graduated with various honors, including the National Scribes Award. Ms. Rose also attained a Certificate in Negotiation and Leadership from Harvard University.

Ms. Rose is licensed in Texas and is a Fellow of the Federal Bar Association. Currently, she serves as a Director on the FBA’s National Board, is a Member of and the Immediate Past Chair of the Federal Bar Association’s Government Relations Committee, an Advisory Board member of the Federal Bar Association’s Qui Tam Section, the co-editor of the American Health Lawyers Association’s Enterprise Risk Management Handbook for Healthcare Entities (2nd Edition), as well as a co-author of the ABA’s books The ABCs of ACOs and What Are International HIPAA Considerations? She is extensively published and presents on a variety of matters related to her practice.

She has been named consecutively to the Texas Bar College, the National Women Trial Lawyers Association’s Top 25, Houstonia Magazine’s Top Lawyers (healthcare), the National Trial Lawyers Association’s Top 100 and The Nation’s Top One Percent. Ms. Rose was awarded 1st Healthcare Compliance’s 2019 and 2022 Top Presenter Award. In 2023, she was selected for SuperLawyers (healthcare).

Ms. Rose may be reached through her website www.rvrose.com.

I. False Claims Act | 12:00pm – 12:15pm

II. SuperValu – Knowledge versus Intent | 12:15pm – 12:35pm

III. Polansky – Government’s Ability to Dismiss & Rumblings of a Constitutional Separation of Powers Issue | 12:35pm – 12:55pm

IV. A Synopsis of Separation of Powers | 12:55pm – 1:00pm

Break | 1:00pm – 1:10pm

V. DOJ Areas of Enforcement | 1:10pm – 1:20pm

VI. Settlements Involving Cybersecurity, Healthcare, and Contracting | 1:20pm – 1:40pm

VII. Key cases post-SuperValu | 1:40pm – 1:55pm

VIII. Compliance as a mitigating factor | 1:55pm – 2:05pm

IX. Questions and Conclusion | 2:05pm – 2:10pm