- videocam Live Online with Live Q&A
- calendar_month November 11, 2025 @ 1:00 p.m. ET./10:00 a.m. PT
- signal_cellular_alt Intermediate
- card_travel Health
- schedule 90 minutes
Due Diligence in Healthcare Transactions: Mitigating Risks
Provider Agreements, Licenses and Certificates of Need, Change of Ownership, Compliance and Regulatory Issues
Welcome! Save 30% on all CLE, CPE, and Professional Skills webinars, plus 15% off any annual pass with code CYBER2025
About the Course
Introduction
This CLE webinar will guide counsel on due diligence measures that effectively identify and mitigate risks and liabilities in healthcare transactions. The panel will discuss the legal issues in healthcare due diligence, including key healthcare risk areas and requirements, compliance programs, certificates of need, ownership changes, licenses, and permits. The panel will offer best practices for conducting due diligence in healthcare transactions.
Description
Due diligence, a necessary component of any healthcare transaction, will identify shortcomings in healthcare law and regulation compliance. It should mitigate potential exposure to liability and is vitally important in healthcare transactions due to the industry's highly regulated nature.
Counsel should review the other party's existing agreements and relationships for regulatory compliance, including the Anti-Kickback Statute, Stark Law, and False Claims Act. There may also be exposure to potentially significant liability with protected health information under HIPAA and HITECH.
Often nonprofit organizations enter into transactions with for-profit entities. Due diligence is essential in these transactions so that the nonprofit can maintain its tax-exempt status.
Listen as our authoritative panel of healthcare attorneys examines due diligence in healthcare transactions and why the due diligence process should be carefully structured and implemented. The panel will discuss the legal issues in healthcare due diligence, including key healthcare risk areas and requirements, compliance programs, certificates of need, ownership changes, licenses, and permits. The panel will offer best practices for conducting due diligence in healthcare transactions.
Presented By
Mr. Prives extensive experience spans critical areas such as hospital-physician alignment, mergers and acquisitions, private equity transactions, joint ventures, strategic alliances, due diligence reviews, licensure matters, and health care information technology. He is also experienced in health care compliance, providing guidance on key regulatory matters, including the Stark Law, the Anti-Kickback Statute, HIPAA, and the corporate practice of medicine doctrine. Mr. Prives serves a diverse health care client base, representing both for-profit and not-for-profit health systems, physician groups, academic medical centers, ambulatory surgery centers (ASCs), home health agencies, laboratories, telemedicine companies, medical billing companies, dental groups, and substance abuse centers. His experience also extends to advising private equity firms, investment funds, family offices, and investors in the health care sector. Beyond health care, Mr. Prives brings considerable experience in corporate law, regularly advising on mergers and acquisitions, contractual negotiations, regulatory compliance, and due diligence across various industries.
Mr. Souter is known for his legal and educational experience in the healthcare industry, making him a sought-after resource for clients and students alike. His primary areas of practice are related to transactional and administrative healthcare, corporate, securities and antitrust matters. Mr. Souter is also a Professor of Healthcare Studies at Baylor University School of Law where he oversees the healthcare law program and teaches Healthcare Law, Healthcare Fraud and Abuse and Regulation of Healthcare Professionals. He is also involved with the Robbins Institute for Health Policy and Leadership at the Baylor University Hankamer School of Business where he teaches Healthcare Law and Ethics in its M.B.A. in Healthcare Administration Program and Executive M.B.A. Program.
-
This 90-minute webinar is eligible in most states for 1.5 CLE credits.
-
Live Online
On Demand
Date + Time
- event
Tuesday, November 11, 2025
- schedule
1:00 p.m. ET./10:00 a.m. PT
I. Due diligence structure and implementation
II. Legal issues and potential risks
A. Successor liability
B. Pending or threatened litigation
C. Provider agreements
D. Stark and AKS
E. FCA
F. HIPAA
G. Compliance programs
H. Medicare/Medicaid CHOW
I. Licenses and certificates of need
J. Permits
III. Unique issues when the transaction is between a nonprofit organization and a for-profit organization
IV. Best practices
The panel will review these and other vital issues:
- What are the critical regulatory due diligence issues in healthcare transactions?
- What hurdles do counsel encounter when involving nonprofit and for-profit entities in healthcare transactions?
- What are the most effective processes for conducting due diligence in a timely and cost-effective manner?
Unlimited access to premium CLE courses:
- Annual access
- Available live and on-demand
- Best for attorneys and legal professionals
Unlimited access to premium CPE courses.:
- Annual access
- Available live and on-demand
- Best for CPAs and tax professionals
Unlimited access to premium CLE, CPE, Professional Skills and Practice-Ready courses.:
- Annual access
- Available live and on-demand
- Best for legal, accounting, and tax professionals
Unlimited access to Professional Skills and Practice-Ready courses:
- Annual access
- Available on-demand
- Best for new attorneys
Related Courses
ACOs, Clinically Integrated Networks, and Super CINs: Must Know Emerging Legal and Regulatory Developments for Non-Profit, For Profit and Private Equity Backed Participants
Thursday, February 12, 2026
1:00 p.m. ET./10:00 a.m. PT
Structuring Hospital Acquisitions of Physician Practices: Valuing, Negotiating, and Documenting the Transaction
Tuesday, December 16, 2025
1:00 p.m. ET./10:00 a.m. PT
New California Laws Increasing Oversight of Private Equity and Hedge Funds in Healthcare: AB 1415 and SB 351
Wednesday, January 28, 2026
1:00 p.m. ET./10:00 a.m. PT
Recommended Resources
Navigating Modern Legal Challenges: A Comprehensive Guide
- Business & Professional Skills
- Career Advancement