Monday, February 24

7:00 AM – 5:30 PM

Registration

7:00 – 8:00 AM

Continental Breakfast (provided)

8:00 – 8:15 AM

Welcome and Opening Remarks

8:15 – 9:15 AM

Introduction to Risk and Compliance

• Key areas of consideration in developing and implementing a compliance program
• Risk areas for consideration by the board
• Steps a board may take in considering management accountability related to compliance risks

9:15 – 10:00 AM

Networking Break

10:00 – 11:00 AM

Board and Management Responsibility for Compliance Oversight

• What is reasonable oversight of a compliance and ethics program?
• What are the ideal qualifications and characteristics of a board member for compliance oversight?
• How do you know if compliance matters are getting sufficient attention by the Board and the C-suite?

11:00 – 11:15 AM

Networking Break

11:15 – 12:30 PM

Cyber Security & GDPR

• Cybercrime, hacking, and ransomware
• Risks to privacy
• How to become and remain compliant
• General scope and breadth of the GDPR
• Major challenges and potential solutions to compliance with the law
• GDPR became effective May 25, 2018 – what does ongoing compliance look like?

12:30 – 1:30 PM

Keynote Luncheon

1:30 – 2:30 PM

Healthcare Privacy & Security: Responsibility to Breaches

2:30 – 2:45 PM

Networking Break

2:45 – 3:45 PM

Anti-Corruption and Anti-Bribery – Foreign Corruption Practices Act

• FCPA basics
• Recent trends and enforcement actions
• Observations and lessons learned

3:45 – 4:00 PM

Networking Break

4:00 – 5:00 PM

Stark and Anti-Kickback Compliance

• An overview of both laws and how they intersect
• The False Claims Act overlay
• Recent enforcement actions
• Practical approaches to mitigating risk

5:00 – 5:30 PM

Q&A/Wrap-Up

5:30 – 7:00 PM

Networking Reception

Tuesday, February 25

7:00 AM – 5:30 PM

Registration

7:00 – 8:00 AM

Continental Breakfast (provided)

8:00 – 8:15 AM

Day 2 Opening Remarks/Housekeeping

8:15 – 9:15 AM

Ways Leaders Can Engage in Compliance Leadership

• How the Board Can Convey the Importance of Compliance to the organization
• How Executive and Senior Leaders Lead Compliance by Word and Deed
• How Executive and Senior Leaders Can Engage and Mentor Managers on managing for compliance

9:15 – 9:30 AM

Networking Break

9:30 – 10:30 AM

Compliance Program Effectiveness

James Rose, Managing Director, SunHawk Consulting LLC

Heather Fields, Attorney, Reinhart Boerner Van Duren

Scott Remmich, Chief Compliance & Privacy Officer, Aspirus

• Measuring Outcomes as a Key to Regulatory Expectations
• DOJ’s Guidance from April 2019 on the Evaluation of Compliance Programs Should Factor Into Your Metrics
• Metrics and Measuring Outcomes, Not Just Activities

10:30 – 10:45 AM

Networking Break

10:45 – 11:45 AM

Government Enforcement and the Opioid Crisis

Dustin Hemp, Special Agent

Office of the Arizona Attorney General

Criminal Division, Health Care Fraud and Abuse

11:45 – 12:45 PM

Lunch

12:45 – 1:45 PM

Internal Investigations and Compliance Matters

Gabriel Imperato, CHC, Managing Partner at Nelson Mullins Broad and Cassel

James Rough, CCEP, CFE, CHC, Founder and President of SunHawk Consulting, LLC

• Why internal investigations are important
• Board direction if internal investigations – when and why?
• Internal investigations and resolving compliance problems

1:45 – 2:00 PM

Networking Break

2:00 – 3:00 PM

Healthcare Fraud and Compliance Update

Gabriel Imperato, CHC, Managing Partner at Nelson Mullins Broad and Cassel

• Recent developments in enforcement and compliance
• Individual accountability for organizational health care fraud
• Department of Justice Compliance Counsel and enforcement and compliance in the new administration

3:00 – 3:15 PM

Networking Break

3:15 – 4:45 PM

WellCare Case Study

4:45 – 5:00 PM

Wrap Up/Adjourn