February 24 - 25, 2020
2020 Board & Audit Committee Compliance Conference
Fort Lauderdale, FL, United StatesAgenda
Monday, February 24
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07:00 AM - 08:00 AMContinental Breakfast (provided)
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08:00 AM - 08:15 AMWelcome and Opening Remarks
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08:15 AM - 09:15 AMIntroduction to Risk and Compliance Rosalind Cordini, Senior Vice President, Coding & Compliance Services, Coker Group
- 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
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09:15 AM - 09:30 AMNetworking Break
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09:30 AM - 10:30 AMBoard and Management Responsibility for Compliance Oversight Daniel Roach, Chief Compliance Officer, Optum 360 Robert Michalski, Chief Compliance Officer, Baylor Scott & White Health Katherine Tarvestad, VP of Compliance, Medicare and Retirement, United Health Care Felicia Heimer, Senior Counsel, Office of Counsel To the Inspector General, U. S.
- 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?
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10:30 AM - 10:45 AMNetworking Break
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10:45 AM - 11:45 AMCyber Security Roy Wyman, Attorney, Nelson Mullins Broad and Cassel
- Cybercrime, hacking, and ransomware
- Risks to privacy
- How to become and remain compliant
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11:45 AM - 01:00 PMKeynote Luncheon Susan Gillin, Deputy Branch Chief, Administrative and Civil Remedies Branch, Office of Counsel to the Inspector General
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01:00 PM - 02:00 PMTen Things Regulators, Media, Donors, Future Compliance Officers Can Learn About Your Audit Committee and Compliance Program From Your IRS 990 Filings James Sheehan, Chief, Charities Bureau, NY Attorney General
- The IRS 990 is an information return-32 plus pages of detail, 100 pages of instructions-now available as data-and more to come
- Governance, management, and insider transaction reporting-who completes the entries? Who is responsible to ensure the answers are accurate?
- Current research-predicting compliance risks from 990 responses
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02:00 PM - 02:15 PMNetworking Break
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02:15 PM - 03:30 PMStark, Anti-Kickback Compliance and Foreign Corruption Practices Act Compliance Odell Guyton, Managing Director, Klink & Co. Inc Steven Ortquist, Founder & Principal, Arete Compliance Solutions, LLC
- An overview of both laws and how they intersect
- The False Claims Act overlay
- Recent enforcement actions
- Practical approaches to mitigating risk
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03:30 PM - 03:45 PMNetworking Break
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03:45 PM - 04:45 PMInternal Investigations and Healthcare Compliance Matters Gabriel Imperato, Managing Partner, Nelson Mullins Broad and Cassel James Rough, President, SunHawk Consulting LLC
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04:45 PM - 05:15 PMQ&A/Wrap-Up
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05:30 PM - 07:00 PMNetworking Reception
Tuesday, February 25
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07:00 AM - 08:00 AMContinental Breakfast (provided)
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08:00 AM - 08:15 AMOpening Remarks/Housekeeping
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08:15 AM - 09:15 AMEffective Compliance Leadership Laura Ellis, Senior Counsel, HHS OIG
- 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
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09:15 AM - 09:30 AMNetworking Break
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09:30 AM - 10:30 AMCompliance Program Effectiveness Heather Fields, Shareholder, Chair - Hospital/Health Systems Practice, Reinhart Boerner Van Deuren s.c. Scott Remmich, Chief Compliance & Privacy Officer, Aspirus Inc James Rose, Managing Director, SunHawk Consulting LLC
- 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
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10:30 AM - 10:45 AMNetworking Break
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10:45 AM - 11:45 AMGovernment Enforcement and the Opioid Crisis Matthew Whitmire, Director Medicaid Fraud Control Unit, Indiana Attorney General Dustin Hemp, Special Agent, Arizona Attorney General's Office
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11:45 AM - 12:45 PMLunch
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12:45 PM - 01:45 PMHealthcare Privacy & Security: Responsibility for Breaches Darrell Contreras, Chief Compliance Officer, Millennium Health
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01:45 PM - 02:00 PMNetworking Break
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02:00 PM - 03:00 PMHealthcare Fraud and Compliance Update Gabriel Imperato, Managing Partner, 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
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03:00 PM - 03:15 PMNetworking Break
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03:15 PM - 04:45 PMParkland Hospital Case Study Felicia Heimer, Senior Counsel, Office of Counsel To the Inspector General, U. S. Mary Findley, Sr. Director, Alvarez & Marsal Healthcare Industry Group Kathleen Murphy, Managing Director, Alvarez & Marsal Robert Martinez, Board Member, Parkland Health & Hospital System
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04:45 PM - 05:00 PMWrap Up/Adjourn
Agenda subject to change.