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Agenda

 

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