Understanding Medicare Documentation Requirements

Brittany Tomkies Executive Editor Loyola University Chicago School of Law, JD 2017   With more than one billion claims processed annually by the Medicare Fee-For Service (FFS) Program for more than one million health care professionals, understanding and identifying common errors encountered by Medicare Administrative Contractors (MACs) and other contractors such as Recovery Auditors (RACs) …
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The Opening of 2017 in Regulatory Compliance

Ryan Meade Editor-in-Chief Director of Regulatory Compliance Studies at Loyola University Chicago School of Law   In continuing to examine the regulatory Wunderkammer of the Federal Register, the first volume of the year holds some interesting items in its opening pages. Page 1 of the 81st volume starts out somberly with Executive Order 13757, “Taking …
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Regulatory Freeze for Review of Pending Rules

Ryan Meade Editor-in-Chief Director of Regulatory Compliance Studies at Loyola University Chicago School of Law   As has been the case for every new Administration since 1981, the President has issued a freeze of final regulations that have not gone into effect.  The instruction usually comes through the Chief of Staff and is referred to …
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New York Law Could Shake Up Compliance Departments

Gilbert Carrillo Executive Editor Loyola University Chicago School of Law, JD 2017   The state of New York is in the process of implementing a new rule requiring some financial U.S. and foreign institutions, with New York offices, to prove that their transaction monitoring and sanctions filtering programs for catching criminal activity do in fact …
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Joint Guidance Confirms the Sharing of Health Information Subject to FTC Regulations, Not Only HIPAA

Logan Parker Privacy Editor Loyola University Chicago School of Law, LL.M. in Health Law 2017   On October 22, 2016, the Federal Trade Commission (“FTC”) in collaboration and conjunction with the Department of Health and Human Services’ Office for Civil Rights (“OCR”) released new guidance on key privacy and security considerations for organizations handling health …
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Pharmaceutical Representatives in Chicago Soon to be Subject to Strict Licensing Requirements

Kimberly Seay Associate Editor Loyola University Chicago School of Law, J.D. 2018   On November 16, 2016, the City Council approved an ordinance amending Chicago Municipal Code § 4-6-010(c)(30), which will require the licensing of all pharmaceutical sales representatives in order to endorse pharmaceuticals within city limits and is set to take effect July 1, …
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Compliance Spotlight: Ali Gross, UC Los Angeles Health

Alanna J. Kroeker Executive Editor Loyola University Chicago School of Law, JD 2017   Ali Gross is currently a Senior Privacy Analyst at University of California Los Angeles Health (UCLA).  Ms. Gross is a 2015 Loyola University Chicago School of Law Graduate where she also completed a health law certificate.  Ms. Gross knew she wanted …
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Volkswagen Compliance Chief Steps Down

Mac Matarieh Associate Editor Loyola University Chicago School of Law, JD 2018   Volkswagen installed emission software that allowed more than a half-million diesel cars in the United States to cheat the emissions test set by the Environmental Protection Agency (EPA). Volkswagen has since recalled millions of vehicles and has reached a nearly $15 billion …
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Anticipating the Direction of SEC Compliance Issues Under President Trump’s Nominee for Chairman of the SEC, Jay Clayton.

Ed Tyrrell Associate Editor Loyola University Chicago School of Law, J.D. 2018   President Donald J. Trump wasted no time in nominating Jay Clayton, Partner at Sullivan Cromwell, as his pick for the chairman of the SEC. Clayton, a veteran Wall Street attorney, is renowned for his expertise in public and private mergers, acquisitions transactions, …
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The SEC’s Whistleblower Program Proves Resilient Despite Adversity

Lauren Rushing Associate Editor Loyola University Chicago School of Law, J.D. 2018   In the span of one week, two financial services companies paid penalty fees to the Securities and Exchange Commission for intentionally undercutting the Whistleblower Program. Impeding whistleblower communication is averse to quashing misconduct in the marketplace, which is the program’s main goal. …
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