CIAs: What You Need to Consider Before Signing, During Oversight, and What to Expect After Reaching the Finishing Line

March 12, 2015 11:15am

Paige Slater
Global CIA Program Director
DePuy Synthes

Jaime L.M. Jones
Sidley Austin LLP

Mark P. Goodman
Debevoise & Plimpton LLP

  • Determining what’s negotiable and practical considerations of implementation pre-execution
  • How to prepare all levels of management before it goes live
  • As scrutiny of executive certifications have intensified, ensuring inaccuracies won’t haunt you later
    • Establishing protocols to confirm certifications represent facts supported by recorded data
    • Impressing upon management the potential consequences of inexact certifications if errors or overstated information surface during an investigation
  • How many CIAs will be permissible before more punitive consequences are pursued by the OIG and DOJ?
  • M&A: Considerations when acquiring a company under a CIA
  • Life after government oversight: How to maintain that structure of compliance