PROGRAM SCHEDULED for February 26-29, 2024 | In-Person | Singapore
All times are listed in SGT/Singapore Time.
Day 1 - Monday, February 26, 2024
9:00 - 9:30
Welcome: Icebreaker/Self-Introductions
Rosa M. Alves
Assistant Dean for Global Compliance & Programming, Seton Hall Law School (New Jersey, United States)
Timothy Glynn
Andrea J. Catania Endowed Professor of Law, Seton Hall Law School (New Jersey, United States)
09:35 - 10:30
Aligning the "Why" and "How" of Compliance
- What is Corruption?
- What is a Conflict of Interest?
- Business Ethics
- How is Compliance Best Achieved?
- Values vs. Rules
Timothy Glynn
Andrea J. Catania Endowed Professor of Law, Seton Hall Law School (New Jersey, United States)
10:30 - 10:45
Break
10:45 - 12:15
Global Anti-Corruption Enforcement
- Global Anti-Corruption Treaties and Standards (OECD, UNCAC, ISO37001)
- Overview of U.S. Foreign Corrupt Practices Act (FCPA) and UK Bribery Act
- Asia-Pacific Anti-Corruption Laws
- Compliance Programs
- Life Sciences & Health Care Industry Pitfalls
Wilson Ang
Partner, Norton Rose Fulbright (Asia) LLP (Singapore)
Mayling Blanco
Partner, Norton Rose Fulbright (USA) LLP (New York)
12:15 - 13:30
Lunch Break - Clove Restaurant
13:30 - 14:45
Being the Focus of a Government Investigation
- Risk to and Rights of Employees
- The Issue of Legal Privilege
- How to Respond to Inquiries
- Business Continuity Plans
Yuet Ming Tham
Partner, Sidley Austin LLP (Singapore & Hong Kong)
Shu Min Ho
Partner, Sidley Austin LLP (Singapore)
14:50 - 15:35
Interactive Team Exercise: Tools for Assessing Global Corruption Risks
Wilson Ang
Partner, Norton Rose Fulbright (Asia) LLP (Singapore)
Mayling Blanco
Partner, Norton Rose Fulbright (USA) LLP (New York)
15:35 - 15:50
Break
15:50 - 17:10
Data Analytics: Enhance your Investigation, Auditing, and Monitoring Activities
Lem Chin Kok
Partner, Head of Forensic, Asia Pacific, KPMG LLP (Singapore)
Day 2 - Tuesday, February 27, 2024
9:00 - 10:15
Anti-Corruption Settlements - What Went Wrong: Operationalizing Lessons Learned from Recent Enforcement Actions
Ping An
Of Counsel, Covington & Burling LLP (Shanghai)
10:15 - 10:30
Break
10:30 - 11:35
China Healthcare Compliance Update
Ping An
Of Counsel, Covington & Burling LLP (Shanghai)
11:40 - 12:45
Competition Law in Pharmaceutical & Medical Device Sectors with Korea Focus
Kyungsun Kyle Choi
Foreign Attorney, Kim & Chang (Seoul)
Woo Jin Lee
Attorney, Kim & Chang (Seoul)
Marie Park
Attorney, Kim & Chang (Seoul)
12:45 - 13:45
Lunch Break - Asian Market Café
13:45 - 15:15
Pharma & Device Industry Codes: How Key Interactions are Regulated Under IFPMA, APACMed, and Korean Codes Panel Discussion
- Pharma & Device Industry Codes
- Korean Transparency Requirements
- Asia-Pacific Transparency, Trends & Challenges in Healthcare & Life Sciences Sector
Lucas Nicolet-Serra
Counsel, K&L Gates LLP (Singapore)
Nikkita Johal
Global Compliance, Gilead (Singapore)
Kyungsun Kyle Choi
Foreign Attorney, Kim & Chang (Seoul)
Woo Jin Lee
Attorney, Kim & Chang (Seoul)
Marie Park
Attorney, Kim & Chang (Seoul)
15:15 - 15:30
Break
15:30 - 16:30
ASIA Transparency Trends & Challenges
Lucas Nicolet-Serra
Counsel, K&L Gates LLP (Singapore)
Nikkita Johal
Global Compliance, Gilead (Singapore)
16:35 - 17:45
Compliance Officers Panel Discussion – Interactive Session with Audience Q&A
Ronald Goon
Former Ethics & Business Integrity Head, Greater China, Sanofi (Shanghai)
Gareth Lee
Global Chief Compliance Officer & General Counsel, Asia Pacific, Cordis Inc. (Singapore)
Campbell Clark
Vice President, Compliance Officer, and Senior Legal
Counsel, APAC, Zimmer Biomet (Singapore)
Emma Worthington
SVP/Head of Ethics & Compliance, Takeda (Singapore)
Moderator: Timothy Glynn
Andrea J. Catania Endowed Professor of Law, Seton Hall Law School (New Jersey, United States)
17:45 - 19:00
Networking Reception for All Program Attendees & Faculty, Indiana Room
Day 3 - Wednesday, February 28, 2024
9:00 - 10:00
A Journey to the Dark Side of International Business: Real-World Risk and Real-World Lessons—Ask Richard
Richard Bistrong
CEO, Front-Line Anti-Bribery LLC (Connecticut, United States)
Moderator: Timothy Glynn
Andrea J. Catania Endowed Professor of Law, Seton Hall Law School (New Jersey, United States)
10:00 - 10:15
Break
10:15 - 11:20
Assessing Third-Party Risk
- Key Risk Areas
- Due Diligence Best Practices
- Lessons Learned
Gareth Lee
Global Chief Compliance Officer & General Counsel, Asia Pacific, Cordis Inc. (Singapore)
11:25 - 12:35
Assessing Relationship Risks with Patients & Patient Programs
Shu Min Ho
Partner, Sidley Austin LLP (Singapore)
12:35 - 13:45
Lunch Break - Clove Restaurant
13:50 - 14:50
Data Protection Risks as Related to Anti-Corruption Compliance, Mergers & Acquisitions, and Internal Investigations
Ken Chia
Principal, Baker & McKenzie Wong & Leow LLC (Singapore)
14:50 - 15:05
Break
15:05 - 17:00
Interactive Session- Part 1
Case Study Workshop Prep
- Assign Teams
- Provide Case Study
- Teamwork: Evaluate proposed activities, assess business & legal risk, develop recommendations
- Group Work
Day 4 - Thursday, February 29, 2024
9:00 - 9:55
How to Build an Effective Ethics & Compliance Program & Team
Maija Burtmanis
International Legal, Risk Governance & Compliance Executive (Singapore)
9:55 - 10:15
Break
10:15 - 11:05
How to Be Recognized as a Trusted Compliance Professional
Maija Burtmanis
International Legal, Risk Governance & Compliance Executive (Singapore)
11:10 - 12:10
Healthcare in India – Regulatory Compliance
Asif Usmani
APAC Compliance Head, Hoya Vision Care (Singapore)
12:10 - 13:30
Lunch Break - Asian Market Café
13:30 - 15:30
Interactive Session-Part 2: Team Presentations & Classroom Discussion
Ronald Goon
Former Ethics & Business Integrity Head, Greater China, Sanofi (Shanghai)
15:30 - 16:00
Closing Remarks & Awarding of Program Certificates
Rosa M. Alves
Assistant Dean for Global Compliance & Programming, Seton Hall Law School (New Jersey, United States)
Timothy Glynn
Andrea J. Catania Endowed Professor of Law, Seton Hall Law School (New Jersey, United States)
