Regulatory Archives - The BTI Consulting Group

Holly Buckley

tthorp — Thu, 21 Aug 2025 00:17:38 +0000

Holly Buckley is the Chair of the firm’s Healthcare Department, one of the largest healthcare practices in the United States. A partner in the Chicago office, Holly focuses on corporate healthcare transactional work and regulatory matters. She primarily counsels private equity funds and healthcare clients, including hospitals and health systems, medical practices and physician-owned hospitals, and ambulatory surgery centers, on a variety of matters, including structuring transactions, regulatory due diligence, affiliation agreements and compliance matters.

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Diana C. Castro

tthorp — Thu, 21 Aug 2025 00:17:11 +0000

Diana focuses her practice on the healthcare industry, advising clients on transactional matters, mergers, acquisitions, private equity transactions and healthcare regulatory compliance matters.

Her practice includes advising healthcare providers, sponsors, and lenders to the healthcare industry. In representing healthcare providers, Diana works with hospitals, ambulatory surgery centers, dental services organizations (DSOs), and large physician group practices.

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Jennifer H. Saperstein

tthorp — Thu, 21 Aug 2025 00:17:08 +0000

Co-chair of Covington’s Anti-Corruption practice, Jennifer Saperstein is an experienced compliance counselor who advises clients on anti-corruption, anti-bribery, and ethics issues. She is also a key member of the firm’s Institutional Culture and Social Responsibility practice.
Named a Compliance “Rising Star” by Law360, Jennifer frequently conducts risk assessments and compliance program assessments, and develops anti-corruption compliance programs for clients across a wide range of industries. She has particular experience implementing technology-based solutions to enhance compliance programs, including the use of data analytics and systems for third party management. As part of her practice, Jennifer regularly assists companies with anti-corruption due diligence and compliance integration in connection with acquisitions, asset purchases, joint ventures, and other investment transactions. She regularly coordinates cross-cutting compliance projects to help companies build and improve their compliance programs across areas of regulatory expertise, bringing together teams of regulatory experts to provide integrated advice and implement compliance program best practices. Jennifer also frequently leads compliance workstreams in connection with significant government enforcement matters to help mitigate the impact of criminal and civil investigations and enforcement actions.

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Arnaud Cabanes

tthorp — Thu, 21 Aug 2025 00:17:06 +0000

Arnaud Cabanes acted as Managing Partner of the Paris office from July 2014 until June 2018. He is a member of the Firm’s Environment Regulation Planning and Real Estate & Construction practice groups. He has extensive experience in environmental law, public procurement law, town-planning, public competition law and local government law. He served as editor-in-chief of L’Echo des Marchés Publics (monthly edition), and is a regular contributor of articles on public procurement law, environment and other public law topics for various broadsheets. Mr. Cabanes also authored books on public procurement case law, as well as measures against international corruption. He is a frequent speaker at public law seminars in France and an active participant and leader in public law training programs.

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Todd Liao

tthorp — Thu, 21 Aug 2025 00:16:30 +0000

Todd Liao works on a wide array of financial transactions and regulatory matters related to China with clients in a broad range of industries, including financial services, telecommunications, media, technology, life sciences, automotive, and general manufacturing. He focuses his practice on issues regarding corporate business, investigations, regulatory compliance, international disputes, data privacy, data protection, and cybersecurity. He is admitted in New York only. Todd is the leader of the corporate and business transactions practice in Shanghai office.

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Colin P. McCarthy

tthorp — Thu, 21 Aug 2025 00:16:29 +0000

Colin is a healthcare regulatory attorney who guides providers through complex compliance and regulatory challenges. Diverse healthcare organizations—from hospitals and health systems to behavioral health providers and medical equipment suppliers—seek out Colin’s counsel to navigate critical compliance matters prevalent in one of the country’s most regulated industries.

His regulatory practice focuses on billing and coding, overpayment disputes, government audits, HIPAA compliance, False Claims Act issues, Stark/Anti-Kickback compliance, and day-to-day operational issues. Working extensively with state agencies, CMS, state Medicaid agencies, and accreditation bodies, Colin helps clients maintain compliance with licensure, enrollment, and certification requirements while minimizing operational disruptions.

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George D. Sullivan

tthorp — Thu, 21 Aug 2025 00:16:26 +0000

George D. Sullivan, Co-Managing Shareholder of the Westchester County office, has wide-ranging trial and regulatory experience in the broker-dealer and investment arenas. He focuses his practice on representing financial institutions and individuals in securities enforcement and regulatory matters, complex commercial litigation, securities litigation and arbitration, internal corporate investigations and broker-dealer compliance issues.

Prior to joining Greenberg Traurig, George was managing director & head of litigation for the Retail Brokerage and Investment Management businesses at Morgan Stanley. He also served as the head of Morgan Stanley’s West Coast Law Department in San Francisco and Southeast Law Department in Florida.

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Ed Fishman

BTIConsulting — Wed, 29 May 2024 14:01:24 +0000

For nearly 25 years, Ed Fishman has advised clients on managing legal and compliance risk matters within the United States and in connection with their cross-border business activities.

Ed provides regulatory, compliance, and transactional advice to clients in the life sciences, manufacturing, consumer products, and other industries on transportation, logistics, product distribution, and supply chain matters. He regularly provides advice on the legal and regulatory risk matters associated with public infrastructure and government contracting projects that are pursued through outsourcing arrangements, joint ventures, and public-private partnership transactions.

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Judith M. Praitis

BTIConsulting — Wed, 29 May 2024 14:01:00 +0000

Judith Praitis counsels clients on environmental transactional issues and on air, water and waste management permitting, compliance, release reporting and enforcement issues under California and federal law. With decades of experience in environmental law, Judith is a trusted source of legal and business guidance for clients working to develop and implement environmental management systems, audit compliance protocols, and anticipate and adapt to emerging regulatory environments. Judith has particular experience managing complex environmental matters for distressed entities, or those with material legacy environmental liabilities, to orchestrate a controlled resolution of such obligations. She is particularly adept at crafting novel settlements with governmental regulators and prosecutors.

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Melissa Soliz

BTIConsulting — Wed, 29 May 2024 13:57:09 +0000

Melissa Soliz is a partner with Coppersmith Brockelman, PLC in Phoenix, Arizona. Her regulatory health law practice focuses on compliance with data privacy, access and interoperability laws (such as HIPAA, 42 C.F.R. Part 2, the ONC Information Blocking Rule, the CMS Interoperability mandates, and state laws), health information exchange (HIE) (including the Trusted Exchange Framework and Common Agreement (TEFCA)), behavioral health/substance use disorder law issues, data breaches and OCR investigations, as well as clinical research compliance and contracting. Melissa regularly speaks in local and national forums on these topics and has been active in state and federal policy making on data privacy and HIE issues. She is the President of the Arizona Society of Healthcare Attorneys and is recognized by Chambers, Best Lawyers© and Southwest Super Lawyers: Rising Stars© for her work in health law. She is a Phoenix Business Journal (PBJ), 40 under 40 recipient (Class of 2023) and 2023 Managed Healthcare Executive: Emerging Leader in Healthcare.

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