02 Week 2 and 3 Business Transactions

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Law

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May 19, 2024

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Week 2 and 3: Business Transactions Additional Resources Physician Licensing  Maryland Board of Physicians https://www.mbp.state.md.us/  AMA Navigating state medical licensure https://www.ama- assn.org/residents-students/career-planning-resource/navigating- state-medical-licensure  Federation of State Medical Boards (FSMB) About Physician Licensure https://www.fsmb.org/u.s.-medical-regulatory-trends-and- actions/guide-to-medical-regulation-in-the-united-states/about- physician-licensure/  Federation of State Medical Boards (FSMB) https://www.fsmb.org/uniform-application/  Interstate Medical Licensure Compact (IMLC) https://www.imlcc.org/ Contracts  Contract https://www.law.cornell.edu/wex/contract  Contracts and the Law https://www.findlaw.com/smallbusiness/business-contracts-forms/c ontracts-and-the-law.html  Basic Guidelines for Contracts and Contract Risk Management https://rmas.fad.harvard.edu/basic-guidelines-contracts-and- contract-risk-management  How to Implement Risk Management in your contracts https://www.contractlogix.com/contract-management/how-to- implement-risk-management-in-your-contracts/  Conlin, B. The Fundamentals of Contract Management. Business News Daily. https://www.businessnewsdaily.com/4813-contract- management.html  What is a Contract Management System? https://www.plexus.co/learn/contract-management/contract- lifecycle/contract-management-systems Corporations Law  Maryland Code 5-505 Article of Incorporation https://law.justia.com/codes/maryland/2013/article-gca/section-5- 505/  A Legal Guide to Maryland Corporations & LLCs http://www.lawgal.com/topics/CorpFlyer.pdf

 Fisherman., S. How to Form a Corporation in Maryland https://www.nolo.com/legal-encyclopedia/how-form-corporation- maryland.html  Courtnell, J. What is an Enterprise Document Management (EDM) System? How to Implement Full Document Control. (Mar. 2, 2020) https://www.process.st/enterprise-document-management/  Register your business in Maryland https://businessexpress.maryland.gov/start/register-a-business-in- maryland Certificate of Need  CON-Certificate of Need State Laws: http://www.ncsl.org/research/health/con-certificate-of-need- state-laws.aspx  NASHP 50-State Scan of State Certificate-or-Need Programs https://www.nashp.org/50-state-scan-of-state-certificate-of-need- programs/  Maryland Health Commission - Essentials of the CON Process https://mhcc.maryland.gov/mhcc/pages/hcfs/hcfs_con/ hcfs_con.aspx  Certificate of Need (CON): What it Means, How it Works, Example https://www.investopedia.com/terms/c/certificate-of-need.asp  Conover. C. and Bailey J. Certificate of Need laws: a systematic review and cost-effectiveness analysis BMC Health Serv. Res. 20:748 (2020) doi 10.1186/s12913-020-05563-1 at https://www.ncbi.nlm.nih.gov/pmc/articles/PMC7427974/ Antitrust Law Joint Venture Guidelines  15 USC 1 Monopolies and Combinations in Restraint of Trade https://www.law.cornell.edu/uscode/text/15/chapter-1  FTC: Competition in the Health Care Marketplace https://www.ftc.gov/advice-guidance/competition-guidance/industry- guidance/competition-health-care-marketplace  HHS OIG Special Advisory Bulletin: Contractual Joint Ventures (2003) Special Advisory Bulletin on Contractual Joint Ventures (hhs.gov)  St. Luke’s Health System Ltd and Saltzer Medical Group PA https://www.ftc.gov/enforcement/cases-proceedings/121-0069/st- lukes-health-system-ltd-saltzer-medical-group-pa and 9 th Circuit Court of Appeals opinion at https://www.ftc.gov/system/files/documents/cases/150210stlukeopi nion.pdf

Fraud and Abuse  A Roadmap for New Physicians: Fraud and Abuse Laws: https://oig.hhs.gov/compliance/physician-education/01laws.a sp  CMS Laws against health care fraud https://www.cms.gov/files/document/overviewfwalawsagainstfactsh eet072616pdf  HHS OIG Measuring Compliance Program Effectiveness https://oig.hhs.gov/compliance/compliance-resource-portal/files/HC CA-OIG-Resource-Guide.pdf Anti- Kickback Statute  Comparison of Antikickback Statute and Stark Law: COMPARISON OF THE ANTI-KICKBACK STATUTE AND STARK LAW* (hhs.gov)  The National Law Review (January, 2024) What is the Anti- Kickback Statute? https://www.natlawreview.com/article/what-anti- kickback-statute  Hook, Jim. The Fox Group. Anti-Kickback Law in Health Care – a comprehensive look. (Feb. 7, 2023) https://www.foxgrp.com/hipaa- compliance/anti-kickback-law-in-healthcare-a-comprehensive-look/ Physician Self-Referral Law  CMS Physician Self-Referral Law https://www.cms.gov/medicare/regulations-guidance/physician-self- referral  Physician Self-Referral Law https://www.law.cornell.edu/uscode/text/42/1395nn  Huttinger, R. et. Al. National Library of Medicine. (Jan 2023). Stark Law. https://pubmed.ncbi.nlm.nih.gov/32644500/  AMA Code of Ethics: AMA Physician Self-Referral https://code- medical-ethics.ama-assn.org/ethics-opinions/physician-self-referral False Claims Act  State False Claims Act Reviews: https://oig.hhs.gov/fraud/state- false-claims-act-reviews/index.asp  The Department of Justice. The False Claims Act https://www.justice.gov/civil/false-claims-act  False Claims Statute https://uscode.house.gov/view.xhtml? req=granuleid:USC-prelim-title31- section3729&num=0&edition=prelim

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