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Below are industry news and perspectives on hot topics including: disputes, forensic accounting, global investigations & compliance, technology & discovery services, construction, energy, financial services, government and healthcare.

News Listing

Navigant Enhances Anti-Money Laundering And Financial Services Compliance And Investigations Offering (Press Release)

Legal

May 08

Navigant announced today the enhancement of its Anti-Money Laundering (AML) Compliance and Investigations offering with the addition of Alba Avila Quintana and Patrick J. McArdle who join the firm as Directors in New York.

Navigant Releases 7th Annual Photovoltaic Manufacturer Shipments, Capacity & Competitive Analysis Report (Press Release)

Energy

May 02

Navigant announced today that its Solar Services Program has released Photovoltaic Manufacturer Shipments, Capacity & Competitive Analysis 2011/2012.

Navigant Adds to Financial Services Advisory Practice in New York (Press Release)

Financial Services

April 02

Navigant announced today that John F. Rao has joined the firm as Managing Director and head of the U.S. operations for its global Financial Services advisory practice.

Cornelia Meyer Joins the Navigant/OMFIF Program: “The ECB and Its Balance Sheet” (Press Release)

Financial Services

March 20

Brings Global Economic Perspective on the Issues to the Debate

Navigant and OMFIF (Official Monetary and Financial Institution Forum) will jointly present a debate at the Reform Club in London titled, “The ECB and its Balance Sheet: Valuation and Risk Management”. Cornelia Meyer, Chairman and CEO of MRL Corporation, will participate in the panel debate which will explore risk and valuation implications surrounding the on and off-balance sheet position of the European Central Bank during a difficult time for Economic Monetary Union.

Navigant Purchases Caselawg™ Ediscovery Workflow System (Press Release)

Legal

March 14

To Further Boost Industry-Leading eDiscovery Capabilities

Navigant announced it has acquired all rights to the innovative Caselawg eDiscovery workflow and tracking software from Legal Science, a company founded by Harrison Flakker. Flakker joins Navigant’s Washington, DC office as Director in the Technology Solutions practice.

PACE Launches Enhanced Mass Tort Claims Management System (Press Release)

Insurance

March 12

PACEweb® integrates more data and advanced reporting and analytical tools to assist in complex mass tort claims, particularly secondary exposure asbestos claims

PACE Claims Services LLC (PACE), a subsidiary of Navigant, and a recognized leader in mass tort claims administration, announced the launch of an enhanced Claims Management System (CMS) within its web portal.

The California Sustainability Alliance Names 2011 Sustainability Showcase Award Recipients (Press Release)

Energy

March 08

Awards highlight the efforts of leading California organizations paving the way towards the state’s sustainable future.

The California Sustainability Alliance, a market transformation program managed by Navigant, is proud to announce recipients of the 2011 Sustainability Showcase Awards.

Navigant Announces FATCA FIND to Assist with FATCA Compliance (Press Release)

Legal

February 23

Simplifies the FATCA due diligence procedures for global financial institutions

Navigant announced the launch of FATCA FINDSM, an innovative and proprietary software solution capable of serving as the foundation of an organization’s Foreign Account Tax Compliance Act (“FATCA”) compliance.

Navigant Announces Appointment of Julie M. Howard to Chief Executive Officer and to the Navigant Board of Directors (Press Release)

February 23

Navigant announced the appointment of current President and Chief Operating Officer Julie M. Howard to Chief Executive Officer, effective March 1, 2012. Howard succeeds current CEO William M. Goodyear, who will remain with the Company as Executive Chairman of the Board.

Navigant Announces Launch of Navigant Utility Forum (Press Release)

Energy

February 01

Navigant announced the launch of the Navigant Utility Forum, a panel of senior executives from electric and gas utilities in both regulated and non-regulated markets, focused on exploring the future of utility operations and organization within the context of the convergence of customer operations, integrated demand-side management, marketing and smart grid deployment.

Larry Grimm, P.E., Joins Navigant's Energy Practice (Press Release)

Energy

January 24

Navigant announced that Larry Grimm, P.E. has joined the Energy Practice as an Associate Director in the Austin, Texas office.

Joseph K. Morant Joins Navigant's Financial Services Practice (Press Release)

Financial Services

January 19

Navigant announced that Joseph K. Morant has joined the Financial Services practice as a Director in the Boston office.

Dr. Bruce W. Perlstein and Dr. Ken Seiden Join Navigant's Energy Practice (Press Release)

Energy

January 18

Navigant announced today that Dr. Bruce W. Perlstein and Dr. Ken Seiden have joined the firm’s Energy Practice as Directors. The addition of high-profile experts such as Dr. Perlstein and Dr. Seiden underscores the firm’s continued commitment to providing best-in-class analytics in the rapidly growing areas of energy efficiency, demand response, and innovative pricing.

Don’t Overlook Facilities’ Role in Meeting Healthcare Reform’s Imperatives

Construction

January 11

Becker’s Hospital Review

Fred Campobasso discusses how healthcare reform is driving process improvement and capital spends for healthcare facilities.

Navigant Expands Technology Solutions Practice in Chicago (Press Release)

December 21

Senior Hires Bring Important Expertise in Traditional and Specialized Data Analytics

Navigant announced that it has expanded its Technology Solutions practice in Chicago with the addition of Managing Director, Jim Vint, and Directors, Kevin Blake and Kevin Byrne. The addition of these senior leaders compliments Navigant’s full service end‐to‐end e‐Discovery services and adds specialized expertise to its data analytics team.

Five Guidelines for Successful Practice Acquisitions

Healthcare

December 19

Before finalizing a physician practice purchase, hospitals must address key strategic, financial, operational, legal, and regulatory ramifications.

New Study: Rigorous Risk Mitigation Offers Stronger Profitability and Productivity to Construction Firms, But Most Only Assess Risk (Press Release)

Construction

December 15

Frequent budget overruns, schedule changes and safety issues leave construction firms at high financial risk, says McGraw-Hill Construction Report

Navigant partnered with Pepper Hamilton to sponsor McGraw Hill study on mitigation of construction risk.

Navigant Earned 100 Percent Rating for Third Year on HRC’s Corporate Equality Index

December 08

Navigant announced today its standing as one of the 190 companies receiving a perfect 100 rating on the Human Rights Campaign Corporate Equality Index (CEI).

The Fundamentals of Physician – Hospital Integration

Healthcare

November 30

Summary: Physician - hospital practice integration can enhance mutual performance, competitive position and financial stability, but only with proper planning and development.

Integration is Not Alignment: A Sustainable Healthcare Model

Healthcare

November 29

Making hospital-physician alignment work requires a cultural shift among participants from an independent to an institutional perspective.

Moving Medicare ACOs Toward the Commercial Model

Healthcare

November 28

Adding commercial ACO incentives to the final Medicare ACO rule should make the ACO model more attractive to healthcare providers.

Ponzi Schemes: How They Work and How to Spot Them

Legal

November 23

Because all Ponzi schemes similarly appear legitimate while promising extraordinary returns, heightened awareness by investors is essential to avoid victimization.

Role of Decision-Making Structures in Healthcare Governance

Healthcare

November 22

The healthcare governance objectives of effectiveness and efficiency have different meanings when applied to independent practices and integrated practice organizations.

Managing Master/Sub-Account Compliance Risks

November 21

Broker-dealers with master/sub-account structures need information about the underlying sub-account traders to avoid significant legal and reputational risk.

Interim AML Compliance Program Testing

Legal

November 18

When a company’s business materially changes, interim Anti-Money Laundering compliance testing can catch risks before problems develop.

Managing Data Security Risks at Email Service Providers

November 17

Because the companies using ESPs, and not the ESP itself, are most at risk from data security breaches, proactive and collaborative defensive steps are essential.

Building a Culture of Compliance at Siemens

November 16

After pleading guilty and receiving a record fine for FCPA violations, Siemens began a compliance effort that can be a model for other multinational companies.

Karin Corfee Joins Navigant's Energy Practice (Press Release)

Energy

November 15

Navigant announced that Karin Corfee has joined Navigant’s Energy Practice as a Managing Director in the San Francisco office.

Forensic Accounting’s Role in Internal Investigations

November 14

Forensic accountants can both assist with internal investigation of fraud, and provide findings that can mitigate future fraud risk.

The Double-Edged Sword of Using Social Media for Personal Screening

November 11

Companies that use social media sites for employment- or litigation-related screening must not run afoul of evolving statutory and common law restrictions.

International Wind Power Development: Supply Chain Assessment 2012 – 2015

Energy

November 10

Slower demand plus competition from over-capacity within many key areas are the new market realities for wind energy component manufacturers.

“Adequate Procedures” Guidance for the UK Bribery Act

Legal

November 09

Six guiding principles for UK Bribery Act compliance emphasize the importance of constant assessment and communication of adequate anti-bribery procedures

A Technology Driven Approach to Anti-Corruption Compliance

Legal

November 08

Companies operating globally can effectively assess compliance risks by leveraging a technology driven approach.

BTM Consult Releases New Wind Report: Supply Chain Assessment 2012-2015 (Press Release)

Energy

November 07

Report highlights the changes, trends, policies and challenges observed in the international wind power supply chain

BTM Consult, a premier forecaster and data source for the international wind industry and part of Navigant’s global Energy practice, announced that it has released International Wind Energy Development – Supply Chain Assessment 2012-2015.

Navigant Assesses Final ACO Regulations (Press Release)

Healthcare

November 04

Navigant announced its assessment of the final ACO Rule published on October 20, 2011, by the Department of Health and Human Services. Accountable care organizations (ACOs), a centerpiece of health reform legislation, are intended to deliver high-quality, cost-efficient health services by integrating treatment among providers.

FiTs Created a Solar Industry That Can No Longer Support Them

Energy

November 03

The solar power industry has too much capacity and too low prices, with constrained profitability that does not support feed-in tariff incentives.

Navigant’s DecisionPointSM Helps Global Companies Effectively Manage Third Party and Intermediary Corruption Risk

Legal

November 02

Navigant’s proprietary risk scoring methodology and on-boarding portal, DecisionPointSM, serves as the foundation of a multinational company’s overall third party anti-corruption compliance program.

Navigant Teams with 3M to Support Provider Participation in CMS Bundled Payment Initiative (Press Release)

Healthcare

November 01

Navigant and 3M team up to support provider participation in CMS bundled payment initiative.

Creating Smart Grid Interoperability Standards

Energy

November 01

Without coordinated interoperability standards among all domains in the electric system, synergies from the smart grid will be difficult or impossible to achieve.

Financial Statement “Red Flags”

October 31

It has been rare for board members to face securities law liability arising from company disclosure, but the SEC is signaling change.

The Good News on Natural Gas Prices – And What’s Behind It

Energy

October 28

Clearly the expanded production of shale gas has been the game-changer, and the supply and pricing picture would be much different without it.

The Survival Outlook for Independent Hospitals

Healthcare

October 27

Freestanding independent hospitals may find the challenge of healthcare reform compliance nearly impossible without focused survival strategies.

The Good News About US Natural Gas Supply

Energy

October 26

We as a country are producing more natural gas than we are using, and the resource base supporting that production is vast.

Balancing Inpatient and Outpatient Reimbursement to Maximize Margins

Healthcare

October 25

Balancing margins across inpatient and outpatient services is challenging because these services have much different profitability variables.

Challenges and Opportunities for Concentrator Photovoltaics (CPV)

Energy

October 24

CPV systems will produce significantly more energy than traditional PV systems, and work is underway to overcome their cost and operational challenges.

Final Medicare Accountable Care Organization (ACO) Rules Announced

Healthcare

October 21

The ACO final rules for Medicare Accountable Care Organizations relax quality metrics, enhance financial incentives and clarify beneficiary assignment.

How Pediatric Hospitals Can Optimize Perioperative Supply Chains

Healthcare

October 21

Product standardization can be successfully implemented through a disciplined value analysis process for selecting high-quality, cost-effective products.

Bringing Physician Compensation into a Value-Based World

Healthcare

October 20

A new physician compensation model will require demonstration of patient-focused outcomes that will become mandatory in the future.

Producing and Protecting Personal Data in Cross-Border Litigation

Information Technology

October 19

Although European Union regulations restrict disclosure of personal data in U.S. litigation discovery, there are ways to reconcile the conflicting legal requirements.

ICB Recommendations Challenge UK Retail Banking Model

Financial Services

October 18

To manage effectively in the post-ICB environment, banks must fully understand how different operational units contribute to overall profitability.

The Reach of U.S. e-Discovery Rules Includes Foreign Litigants

October 17

U.S. courts have found that foreign-based litigants generally must comply with eDiscovery requirements under the Federal Rules of Civil Procedure.

Restoring Lost Confidence When Public Agencies Lose Personal Data

October 14

Private sector data security is extensively regulated but government agency data lacks such blanket regulation and needs a proactive data security approach.

Navigant and Piedmont Healthcare Partner to Achieve Optimal Healthcare Delivery Solutions

October 13

Navigant and Piedmont Healthcare today announced a strategic relationship that will leverage their combined resources and professional expertise to develop a model for becoming a high-performing healthcare organization in a post-reform world.

Litigation Contingency Disclosure and Confidentiality Concerns

Legal

October 13

Proposed FASB standards on litigation lost contingency disclosure to auditors could jeopardize the disclosing companies’ attorney-client privilege.

What Type of Construction Claim Do You Have, and Where Should You Pursue It?

Construction

October 12

The variation in claims decisions by Boards of Contract Appeals and the U.S. Court of Federal Claims on the basis of causation were notable and unexpected.

Proactive FCPA Due Diligence in Mergers and Acquisitions

October 11

Thorough due diligence is essential for merger and acquisition (M&A) deals.

Navigant Construction Forum™ Releases Study Results Comparing Government Appeal Decisions (Press Release)

Construction

October 10

Surprising Results of Construction Forum Study Show that Judges are Inconsistent in Termination & Change Claims

The Tyco Model for Better FCPA Compliance Control of Third Parties

October 10

Tyco International’s FCPA compliance program reflects emphasis on “vetting” third-party business partners to prevent violations

Navigant Advises How to Protect Bottom Line with New Payment Models

Healthcare

October 07

As healthcare reform unfolds, providers and payers are both working to devise a payment plan for maintaining their bottom lines.

Prospects Grow Dimmer for Commercial Real Estate Recovery

Financial Services

October 06

Despite glimmers of improvement in the first half of 2011, the prospects for commercial real estate market recovery have become grim.

Navigant Acquires Paragon Health

Healthcare

October 05

Navigant announced that it has acquired Paragon Health, a leading national physician practice management and consulting firm.

Answering Six Frequently Asked Physical Therapy Billing Questions

Healthcare

October 05

Following recent revelations that some claims from independent physical therapists were unreasonable, medically unnecessary or improperly documented, the Office of the Inspector General (OIG) has turned its focus to outpatient therapy services in 2011.

Healthcare Reform – What Does It Mean?

Healthcare

October 04

The PPACA is intended to create a new starting point for providing healthcare services, by emphasizing lower costs, increased access and improved quality.

Anticipating Rate Changes in Planning Reformed Healthcare Budgets

Healthcare

October 03

Providers and payers alike are preparing for the major changes to payments and processes that will come under healthcare reform.

Healthcare Reform – How Should It Work?

Healthcare

September 30

Combined with the PPACA, the economy’s ongoing weakness and aging population demographics make change in healthcare delivery systems inevitable.

How to Update Healthcare Budgeting Processes in the Wake of Reform

Healthcare

September 29

There is much uncertainty about the future of reimbursement rates for providers, which complicates things for provider financial executives as they try to design budgets that meet healthcare reform's goals of improving quality of care while making it more affordable and accessible.

Using the Eichleay Formula in Delay Cost Analysis

Construction

September 28

The Eichleay Formula was created as an estimating tool, not an accounting method, but it is a useful tool in determining a fair allocation in delay cost analysis.

Technology for a Risk-Based Assessment of Third-Party and Intermediary Corruption Risk

September 27

Analysis of vendor files using information technology can isolate third-party business partners that require heightened FCPA compliance scrutiny.

Choosing a Forensic Scheduling Analysis Method

Construction

September 26

The choice among numerous methods of forensic schedule analysis for analyzing construction delay depends on contract terms, available documentation and applicable law.

Identifying and Controlling the Cost of Potentially Avoidable Complications

Healthcare

September 23

Control of potentially avoidable complication costs requires healthcare provider collaboration, much different from today’s fee- and production-driven approach.

Anti-Corruption Compliance – Assessing Your Risks

September 22

Rather than focus on FCPA behavioral risk factors by country and region, companies should assess the internal pressures that negatively impact compliant behaviors.

Outsourcing: Can Old Dogs Learn New Tricks?

Financial Services

September 21

While retail banks have outsourced some operations, new entrants are outflanking incumbent players by leveraging third parties for speed to market with reduced capital outlay.

An Analytical Framework for Assessing Construction Delays

Construction

September 20

The AACE’s Recommended Practice – Forensic Schedule Analysis minimizes procedural subjectivity in analyzing construction schedule delays.

Achieving Payer-Provider Collaboration in Payment Reform

Healthcare

September 19

Healthcare reform will drastically change, and payers and providers will need to work together in order to survive the transition, according to Navigant’s Michael Nugent.

Healthcare Payment Reform Complexities To Consider

Healthcare

September 16

One of the key aspects of healthcare reform in the United States is changing how providers file claims and receive payment.

Allocating Costs of Transmission Investments

Energy

September 15

According to Navigant experts, cost allocation of transmission investments are expected to be significant in both the near- and long-term.

Coding and Obtaining Documentation to Reduce Claim Denials

Healthcare

September 14

Healthcare providers are seeing an increase in outpatient therapy denials, which can hurt facilities and practices that are already under pressure and facing reduced revenues.

When Incentives Expire, Will Wind Still Profit?

Energy

September 13

Federal incentives such as the Section 1603 cash grant program have spurred renewable energy technologies, including wind projects

Navigant Announces Enhanced Third Party Due Diligence and Compliance Solutions (Press Release)

September 13

Provides global corporations with a streamlined approach for the analysis and remediation of third party and intermediary corruption risk

Navigant announced today the launch of DecisionPoint, the latest enhancement to its existing suite of third party due diligence and compliance solutions.

Alaska Gas Shortage Carries Lessons for the Natural Gas Market

Energy

September 12

While a shortage of natural gas in Alaska seems highly unlikely to most people, it is a regular concern for the workers and residents in South-central Alaska.

Gulf Gas Production Gives Way to Onshore Producers' Capabilities

Energy

September 09

In an interview with Dow Jones, Navigant’s Rick Smead explained that major gas users near the Gulf coast's power plants, chemical manufacturing plants and refineries are all affected by major storms—not just those producing gas offshore.

Managing Organizational Change

Energy

September 08

At Navigant’s Executive Breakfast Briefing at the APPA Annual Conference, Navigant experts addressed the challenges for public power companies including implementing changes both internally and externally.

Clinical Enterprises – The New Healthcare Model for the Future

Healthcare

September 07

In the future, when providers will increasingly be paid for the value of the outcomes they produce, an evolution to collaborative clinical enterprises is essential.

Francis E. Scheuerell, Jr. Joins Navigant’s New York Forensic Accounting Practice (Press Release)

September 07

Navigant announced that Francis E. Scheuerell, Jr. has joined Navigant’s Forensic Accounting team as a Managing Director in the New York office. Scheuerell will assist public and privately held entities with technical accounting, forensic accounting and financial reporting matters.

Navigant Names Recipients of Energy Plant GKS® Operational Awards (Press Release)

Energy

September 07

Navigant announced the recipients of the Generation Knowledge Service Plant Operational Excellence Awards. The awards, based on data available to Navigant through its proprietary data base, represent coal‐fired plants that have best demonstrated excellence in cost and operational management over the most recent five year period (2006‐2010).

Reimbursement for Physician / Non-Physician Provider Shared Services

Healthcare

September 06

Qualified non-physician providers who share the work of an in-patient hospital visit with a physician are reimbursed by Medicare at the physician rate.

Before Upcoming Regulations, Make Resource and Procurement Plans

Energy

September 05

At Navigant’s Executive Breakfast Briefing at the APPA Annual Conference, Navigant’s energy experts highlighted some of the steps utilities can take with regards to resource planning and procurement amid an increasingly complicated set of potential laws and regulations.

The Government’s Claims on Contractor’s Intellectual Property

September 02

A new authorization law could sharply curtail or eliminate the rights of government contractors to their IP stemming from federally funded R&D.

Smart Grid Deployment Across the Value Chain

Energy

September 01

Navigant discussed some of the major issues affecting the energy industry at its June APPA Executive Breakfast Briefing, including smart grid deployment across the value chain.

Using the PCMH Model for Effective Care Management

Healthcare

August 31

The PCMH is an interactive provider-patient-payer approach that pursues targeted healthcare outcomes to justify value-based reimbursement.

Natural Gas Ready to Replace Coal

Energy

August 30

Despite coal's historic dominance in the electricity generation market, the rise of natural gas is threatening coal’s position.

Announcing Navigant Healthcare: Top 5 Largest Healthcare Management Consulting Firm

Healthcare

August 29

Modern Healthcare ranks Navigant fifth in its list of Top 20 Healthcare Management Consulting Firms.

Is the United States Lagging in R&D?

Government

August 29

The U.S. spends $145 billion on research and development every year—more than the gross domestic products of approximately three-quarters of the world's countries. In order to retain this position as a global leader and innovator, the U.S. should be working to pull more from its investment.

How Healthcare Consolidation Helps Communities

Healthcare

August 25

In the past 20 years, the number of metropolitan service areas (MSAs) that have more than three healthcare systems has declined sharply as a result of healthcare reform, declining revenues and changing demographics.

Resistance to Hospital Mergers is Fading

Healthcare

August 24

The U.S. healthcare industry is going through a major transformation, with pressure on hospitals’ bottom lines and changing demographics affecting the size and structure of many facilities.

Why and How to Update an Internal Compliance Program

Legal

August 23

Periodic review and improvement of internal compliance programs can help mitigate enforcement penalties if violations do occur.

PCAOB Raises New Concerns for Auditor Oversight

August 22

The Public Company Accounting Oversight Board is signaling that audit firms may face major oversight procedural changes following the 2008-2009 financial crisis.

New Whistleblower Incentives Make Enhanced Internal Compliance Essential

August 19

New Dodd-Frank Act monetary incentives encourage whistleblowers to report securities violations directly to the SEC, bypassing internal company reporting.

The Positive Impact of PPP Projects

Construction

August 18

Public-Private Partnerships between private companies or investors and public agencies can create needed infrastructure improvements without tax increases

A Structured Government Contractor Response to Business System Audits

August 17

Federal contractors need a structured and objective management approach in responding to government audits of their business systems.