BIRMINGHAM, AL. Articles. Directions

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1 BIRMINGHAM, AL 1901 Sixth Avenue North Suite 1400 Birmingham, Alabama United States Direct Fax Opened in 2005, Waller's Birmingham, Alabama, office enhances the firm's representation in several industries, particularly in the financial arena. Our attorneys and professional staff in Birmingham integrate seamlessly with lawyers and staff at our other offices to serve clients' needs and participate in the life of the firm. Waller strives to bring in the right talent for every situation. While our Nashville office provides critical depth of support to our other locations, the attorneys in Birmingham complement our full team of attorneys to meet the specific needs of our clients in Alabama. Office Contact Locate Birmingham Office on Google Maps See all attorneys at the Birmingham Office Directions View Larger Map Articles "BSA/AML Enforcement: Things Are Getting Personal," by Brian Malcom, Alabama Bankers Association Board Briefs July/August 2017 Newsletter Inside Jobs Is Your Law Firm a Target for Embezzlement? by Larry Childs, Alabama Bar Association Addendum Newsletter Birmingham banks could see ease in regulations, Brian Malcom quoted in Birmingham Business Journal [Subscriber Content] Birmingham attorneys share misconceptions on litigation Chris Driskill quoted in the Birmingham Business Journal Michael Staley posts, "Better medicine on the way" in Congress Blog, The Hill s Forum for Lawmakers and Policy Professionals Kristen Larremore talks "CMS Issues Proposed Stark Law Modifications" on the Birmingham Medical News Blog Senior Policy Advisor Michael Staley talks about the Gabe

2 Griffin Right to Try Act recently approved by Alabama Senate Consumer-Driven Healthcare, by Colin Luke, Birmingham Medical News "Conducting an Internal Investigation," co-authored by William Athanas, The Alabama Lawyer Oncology Joint Ventures: When Do They Make Sense?, by Colin Luke, Birmingham Medical News "Setting the Right Tone at the Top when Promoting Law Firm Diversity," by John Park, Building and Encouraging Law Firm Diversity "The Virtues of Adopting an Internal Investigations Protocol," by Bill Athanas, TICUA enews "Strategies for Healthcare Companies to Negotiate the Scope of Civil Investigative Demands in False Claims Act Investigations," by Bill Athanas and Jennifer Weaver, ABA Health esource "How Implementing an Internal Investigations Policy Can Help Health Care Companies Reduce Risk and Expense," William Athanas and John Park, AHLA Connections Why Is the CFPB So Interested in Arbitration, by Michael Harmon and Larry Childs, American Banker Magazine, Oxford Health Plans v. Sutter "Say Goodbye to Small Loans," Chris Driskill, Mortgage Banking Magazine "What Enforcement Actions Based On Distributor Conduct Teach About Improving FCPA Compliance Programs," by Bill Athanas, FCPA Compliance and Ethics Blog What to Know When Responding to a Government Investigation, by Bill Athanas and Mark Bell, Healthcare Finance News "What to Do When a Client Receives a Federal Grand Jury Subpoena," by William C. Athanas, The Alabama Lawyer "New Consumer Bureau Bears Watching," by Chris Driskill, Birmingham Business Journal "SIGTARP Scrutiny Goes Beyond TARP Matters," Bill Athanas and Chris Driskill, American Banker "CFPB's 'One Size Fits All' Regulation May Limit Transfer Services Offered by Depository Institutions," by Chris Driskill, ABA Bank Compliance Magazine "Environmental Law Update," by Rebecca W. Pritchett, Alabama Forestry Association "Forecasting the Future of FCPA Enforcement: How Recent Setbacks Will Affect the Government's Approach to Foreign Bribery Prosecutions," Richard Westling, and William Athanas, Corporate Counsel New Consumer Bureau Bears Watching, by Chris Driskill,

3 Birmingham Business Journal "Demonstrating 'Systemic Success' in FCPA Compliance: Identifying and Maintaining Evidence to Respond to Government Investigations... Before They Begin," by Bill Athanas, ABA Insights from the Trenches "Is 'It's in There Somewhere' Enough?," Bill Athanas, Andrews Litigation Reporter (White Collar Crime) Bulletins After Harvey: Tax and Other Relief for Individuals and Businesses Tax Provisions that Help Employers Facilitate Hurricane Relief Alabama Creates Independent Tax Tribunal The Carrot and the Stick - The Department of Justice Offers Incentives When Financial Institutions Self Disclose Violations of Criminal Law, Enhanced Punishment When They Don't Department of Justice Announces Plan to Target Pharmaceutical Industry in Latest Foreign Corrupt Practices Act Enforcement Initiative Media Mentions "Meet Birmingham's Rising Stars of Law," Brian J. Malcom profiled in the Birmingham Business Journal "Bundled payments on pause, but not for long," Colin Luke quoted in Managed Healthcare Executive "Feud upends development around Schlitterbahn on Padre Island," Eric Taube quoted in The San Antonio Express News "Tom Price might soften bundled payments, but healthcare orgs will stay the course," Colin Luke quoted in Healthcare Finance News "Bundled Payment Models Here to Stay Despite CMS Program Delays," Colin Luke quoted on RevCycleIntelligence.com "Bundled Payment Initiatives Pushed Back Again," Colin Luke Quoted in Home Health Care News "Vanderbilt hospital employees breached patient records," Beth Pittman quoted in the Tennessean "ACA repeal: Nashville's health care industry faces a defining moment" Colin Luke quoted in the Tennessean "Meet Birmingham's Who's Who in Health Care for 2016" Colin Luke featured in the Birmingham Business Journal "How the Cardiac Care Bundle Will Burden Hospitals," Colin Luke quoted in HealthLeaders "The changing tune of law," Larry Childs profiled in the

4 Birmingham Business Journal "How Shelby wants to replace Dodd-Frank", Larry Childs quoted on Birmingham Business Journal "Bundled Payment Models Need to Align Payer, Provider Incentives" Colin Luke quoted on HealthPayerIntelligence.com "AHA: Stark Law Exception Advances Alternative Payment Models" Kristen Larremore quoted in RevCycle Intelligence Narrowing the scope of CIDs, Bill Athanas quoted in Healthcare Finance News "On Being PAM's Outside Counsel," Larry Childs profiled by Regions Bank Bill Athanas quoted in the BIRMINGHAM BUSINESS JOURNAL, "Lawsuit claims fraud at bankrupt Adams Produce in Birmingham" Larry Childs quoted by INSIDE COUNSEL, "Shareholders sue over exclusive-forum bylaws" Events Healthcare & Big Data Series: A panel discussion on Healthcare Data Breaches, Security and Privacy Freestanding Emergency Centers and States Considering Options, Presented by Fletcher Brown and Colin Luke, National Freestanding Emergency Center 2015 Annual Conference, Dallas Waller 2014 CLE Program Corporate Counsel Conference 2014 "The Future of Flow: Federal and State Initiatives to Regulate Streamflow," Rebecca Pritchett, Co-presenter, ABA Section of Environment, Energy, and Resources, 31st Annual Water Law Conference "Mineral Resource Extraction Issues Are Not Just for Energy Practitioners," Rebecca W. Pritchett, Moderator, ABA Section of Environment, Energy and Resources, Key Environmental Issues in U.S. EPA Region 4 "Sustainable Development on Brownfield Sites," Rebecca W. Pritchett, Presenter at BirminghamCREW "Where Do We Go From Here? What the Recent Setbacks in FCPA Enforcement Efforts Mean for Companies Doing Business Internationally," Alberto Gonzales and Bill Athanas, Presenters at West LegalEd Center "Environmental Law for General Practitioners," Rebecca W. Pritchett, Presenter at the Alabama State Bar Annual Meeting "Environmental Law Update," Rebecca W. Pritchett, Presenter, Alabama Forestry Association Mid-Winter Meeting Financial Institution Fraud Detection & Prevention, "From One

5 Big House to Another: Fraud Detection Lessons Learned from the Community Bank Prosecutions" "Secrets from the Experts: How to Close Troubled Assets," Rebecca W. Pritchett, Presenter, BirminghamCREW "Environmental Issues in Real Estate Transactions," Rebecca W. Pritchett, Presenter,National Business Institute, Alabama Real Estate Law: Advanced Issues and Answers "Making Your Network Work for You: An Intermediate Networking Workshop" Rebecca W. Pritchett, Presenter, BirminghamCREW "Natural Resource Damage Assessments and the Gulf Coast Oil Spill," Rebecca W. Pritchett, Presenter, Alabama, Mississippi, and Louisiana State Bars, Deepwater Horizon: Legal Challenges & Environmental Consequences "Hazardous Waste Regulation," Rebecca W. Pritchett, Presenter, National Business Institute, Environmental Law from A to Z "Major Issues in Water Use and Pollution," Rebecca W. Pritchett, Presenter, National Business Institute, Environmental Law from A to Z "Environmental Issues on Foreclosed Properties: Avoiding the Landmines," Rebecca W. Pritchett, Presenter, BirminghamCREW "New Owner Discovery of an Environmental Problem--What Do We Do Now?," Rebecca W. Pritchett, Presenter, Alabama State Bar Environmental Section, 18th Annual Beach & Bar Symposium "What's New in Water Law?," Rebecca W. Pritchett, Moderator, American Bar Association, Recent Developments in U.S. EPA Region 4 "Recycling Contaminated Property for Fun and Profit," Rebecca W. Pritchett, Presenter, City of Birmingham, Economic Development Summit "Making Brownfields Transactions Work," Rebecca W. Pritchett, Presenter, BirminghamCREW Press Releases Waller Lansden Dortch & Davis, LLP ranked in 2018 "Best Law Firms" Waller Names Paula Torch Executive Director of Healthcare Department Chambers-Associate Gives Waller Top Ranking in Healthcare, Three Additional Categories Related to Associate Satisfaction Waller Receives Top Honors from Modern Healthcare and the American Health Lawyers Association for its Healthcare Practice

6 35 Waller Attorneys Recognized in Chambers USA Waller Elects Twelve New Partners 32 Waller Attorneys Recognized in Chambers USA; Healthcare Practice Earns National Recognition Waller Elects Seven New Partners Best Lawyers in America 2016 Recognizes 65 Waller Attorneys Waller Receives Top Honors From American Health Lawyers Association for 9th Consecutive Year Waller Attorneys Set To Speak at First-Ever National Conference for Freestanding Emergency Centers Waller Expands its Birmingham Office with 2 Additional Attorneys Healthcare Attorney Elizabeth N. Pitman Joins Waller s Birmingham Office 28 Waller Attorneys Recognized in Chambers USA Waller Named to The American Bar Association's Health Law Top 10 List Waller Launches Healthcare Law Blog Waller Adds 11 Attorneys, Expands Several Core Practice Groups Waller Names 11 New Partners Waller Ranked Fifth Largest U.S. Healthcare Law Firm by Modern Healthcare Matt Burnstein Elected Chairman at Waller, Will Lead Firm s Implementation of New Strategic Plan Waller Receives Top Honors from American Health Lawyers Association 32 Waller Attorneys Recognized in Chambers USA Waller Adds Five Healthcare Attorneys in Three Offices Katie Stenberg Elected to Waller's Board of Directors William Athanas and Rebecca Wright Pritchett Named 2014 Top Attorneys by Birmingham Magazine Noted Healthcare Attorney Colin Luke Joins Waller in Birmingham Waller Expands, Nashville's Largest Law Firm Adds 17 New Attorneys