The Complete Exclusion Screening Playbook: From Sanctions to Conflicts of Interest

On September 9, 2025, Compliancy Group is hosting a free webinar to discuss best practices for ensuring compliance with laws and regulations regarding exclusions and sanctions screening and monitoring in today’s rapidly evolving regulatory landscape.
Effective screening is essential before onboarding any individual or entity, and healthcare organizations must have policies and procedures in place for regular ongoing checks of individuals and entities prohibited from participating in state and federally funded programs, such as the HHS-OIG List of Excluded Individuals and Entities (LEIE). There are severe penalties for employing individuals who have been excluded from participating in federal healthcare programs, including heavy fines and potential exclusion.
At the webinar, leading Compliance Officer, James Maguire, will be joined by recognized sales and business development executive Tom Leahy for an advanced exploration of sophisticated screening frameworks that do far more than ensure compliance with basic regulatory requirements. During this executive-level discussion, attendees will learn about the complex intersection of sanctions compliance, exclusion monitoring, and organizational conflict management in a rapidly evolving regulatory landscape.
Webinar attendees will learn about:
- Exclusions and sanction screening best practices
- How to effectively establish and manage conflict‑of‑interest programs
- Practical challenges faced by compliance officers
- How new laws and trends are reshaping screening imperatives
WEBINAR DETAILS
The Complete Exclusion Screening Playbook: From Sanctions to Conflicts of Interest
Tuesday, September 9, 2025
ET: 1:00 PM – 2:00 PM | CT: 12:00 PM – 1:00 PM | MT: 11:00 AM – 12:00 PM | PT: 10:00 AM – 11:00 AM
Speakers:
James Maguire, Chief Compliance and Privacy Officer, Atlas Healthcare Partners
Tom Leahy, SVP, Sales and Business Development, SureShield
Don’t let your organization be the next headline. Secure your place by completing the registration form on this page today, and add the date to your calendar.
Speaker: James Maguire, Chief Compliance and Privacy Officer, Atlas Healthcare Partners
James Maguire has a deep understanding of the healthcare industry and healthcare law from his current role as Chief Compliance and Privacy Officer at Atlas and as the former Director of Compliance at Aetna. He is responsible for creating an ethical culture focused on integrity and teamwork at Atlas, and leads the corporate ethics, compliance, and privacy programs.
While at Aetna, James promoted and enforced compliance with federal and state laws and regulations, and a range of company policies affecting multiple Aetna businesses, helping to achieve Aetna’s company objectives while maintaining the highest business standards.
Speaker: Tom Leahy, SVP, Sales and Business Development, SureShield
Tom Leahy is a sales and business development executive with more than 35 years of sales and business leadership experience gained at several companies, from founding start-ups through strategic departure, with extensive experience in sales management, contracting, partnership, re-seller, and OEM sales distribution.
Tom has a successful track record within the software and services industry in compliance, security, and risk management, and is a recognized business development executive, introducing the first cloud-based healthcare analytic workflow tools in quality, patient safety monitoring, and pay-for-performance programs. Currently, Tom leads SureShield’s business development efforts.
The post FREE WEBINAR on HHS OIG Exclusions: Learn from Leading Compliance Experts appeared first on The HIPAA Journal.