Day 1 - Monday, February 26, 2024

 

9:00 - 9:30

Welcome: Icebreaker/Self-Introductions 


Rosa M. Alves

Rosa M. Alves

Assistant Dean for Global Compliance & Programming, Seton Hall Law School (New Jersey, United States)

Learn more about Rosa M. Alves 

Timothy Glynn

Timothy Glynn

Andrea J. Catania Endowed Professor of Law, Seton Hall Law School (New Jersey, United States)

Learn more about Professor Timothy Glynn

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

Timothy Glynn

Andrea J. Catania Endowed Professor of Law, Seton Hall Law School (New Jersey, United States)

Learn more about Professor Timothy Glynn

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

Wilson Ang

Partner, Norton Rose Fulbright (Asia) LLP (Singapore)

Learn more about Wilson Ang

Mayling Blanco

Mayling Blanco

Partner, Norton Rose Fulbright (USA) LLP (New York)

Learn more about Mayling Blanco

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

Yuet Ming Tham

Partner, Sidley Austin LLP (Singapore & Hong Kong)

Learn more about Yuet Ming Tham

Shu Min Ho

Shu Min Ho

Partner, Sidley Austin LLP (Singapore)

Learn more about Shu Min Ho

14:50 - 15:35 

Interactive Team Exercise: Tools for Assessing Global Corruption Risks


Wilson Ang

Wilson Ang

Partner, Norton Rose Fulbright (Asia) LLP (Singapore)

Learn more about Wilson Ang

Mayling Blanco

Mayling Blanco

Partner, Norton Rose Fulbright (USA) LLP (New York)

Learn more about Mayling Blanco

15:35 - 15:50

Break


15:50 - 17:10

Data Analytics: Enhance your Investigation, Auditing, and Monitoring Activities


Lem Chin Kok

Lem Chin Kok

Partner, Head of Forensic, Asia Pacific, KPMG LLP (Singapore)

Learn more about Lem Chin Kok   


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

Ping An

Of Counsel, Covington & Burling LLP (Shanghai)

Learn more about Ping An

10:15 - 10:30

Break


10:30 - 11:35 

China Healthcare Compliance Update


Ping An

Ping An

Of Counsel, Covington & Burling LLP (Shanghai)

Learn more about Ping An

11:40 - 12:45 

Competition Law in Pharmaceutical & Medical Device Sectors with Korea Focus


Kyungsun Kyle Choi

Kyungsun Kyle Choi

Foreign Attorney, Kim & Chang (Seoul)

Learn more about Kyungsun Kyle Choi

Woo Jin Lee

Woo Jin Lee

Attorney, Kim & Chang (Seoul)

Learn more about Woo Jin Lee  

Marie Park

Marie Park

Attorney, Kim & Chang (Seoul)

Learn more about Marie Park 

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

Lucas Nicolet-Serra

Counsel, K&L Gates LLP (Singapore)

Learn more about Lucas Nicolet-Serra

Nikkita Johal

Nikkita Johal

Global Compliance, Gilead (Singapore)

Learn more about Nikkita Johal  

Kyungsun Kyle Choi

Kyungsun Kyle Choi

Foreign Attorney, Kim & Chang (Seoul)

Learn more about Kyungsun Kyle Choi

Woo Jin Lee

Woo Jin Lee

Attorney, Kim & Chang (Seoul)

Learn more about Woo Jin Lee  

Marie Park

Marie Park

Attorney, Kim & Chang (Seoul)

Learn more about Marie Park 

15:15 - 15:30 

Break


15:30 - 16:30 

ASIA Transparency Trends & Challenges


Lucas Nicolet-Serra

Lucas Nicolet-Serra

Counsel, K&L Gates LLP (Singapore)

Learn more about Lucas Nicolet-Serra

Nikkita Johal

Nikkita Johal

Global Compliance, Gilead (Singapore)

Learn more about Nikkita Johal  

16:35 - 17:45 

Compliance Officers Panel Discussion – Interactive Session with Audience Q&A


Ronald Goon

Ronald Goon

Former Ethics & Business Integrity Head, Greater China, Sanofi (Shanghai) 

Learn more about Ronald Goon

Gareth Lee

Gareth Lee

Global Chief Compliance Officer & General Counsel, Asia Pacific, Cordis Inc. (Singapore) 

Learn more about Gareth Lee

Campbell Clark

Campbell Clark

Vice President, Compliance Officer, and Senior Legal
Counsel, APAC, Zimmer Biomet (Singapore)

Learn more about Campbell Clark  

Emma Worthington

Emma Worthington

SVP/Head of Ethics & Compliance, Takeda (Singapore)

Learn more about Emma Worthington

Timothy Glynn

Moderator: Timothy Glynn

Andrea J. Catania Endowed Professor of Law, Seton Hall Law School (New Jersey, United States)

Learn more about Professor Timothy Glynn

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

Richard Bistrong

CEO, Front-Line Anti-Bribery LLC (Connecticut, United States)

Learn more about Richard Bistrong

Timothy Glynn

Moderator: Timothy Glynn

Andrea J. Catania Endowed Professor of Law, Seton Hall Law School (New Jersey, United States)

Learn more about Professor Timothy Glynn

10:00 - 10:15 

Break


10:15 - 11:20

Assessing Third-Party Risk

  • Key Risk Areas
  • Due Diligence Best Practices
  • Lessons Learned 

Gareth Lee

Gareth Lee

Global Chief Compliance Officer & General Counsel, Asia Pacific, Cordis Inc. (Singapore) 

Learn more about Gareth Lee

11:25 - 12:35

Assessing Relationship Risks with Patients & Patient Programs   


Shu Min Ho

Shu Min Ho

Partner, Sidley Austin LLP (Singapore)

Learn more about Shu Min Ho

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

Ken Chia

Principal, Baker & McKenzie Wong & Leow LLC (Singapore) 

Learn more about Ken Chia

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

Maija Burtmanis

International Legal, Risk Governance & Compliance Executive (Singapore)  

Learn more about Maija Burtmanis    

9:55 - 10:15 

Break


10:15 - 11:05

How to Be Recognized as a Trusted Compliance Professional  


Maija Burtmanis

Maija Burtmanis

International Legal, Risk Governance & Compliance Executive (Singapore)

Learn more about Maija Burtmanis 

11:10 - 12:10

Healthcare in India – Regulatory Compliance 


Asif Usmani

Asif Usmani

APAC Compliance Head, Hoya Vision Care (Singapore)

Learn more about Asif Usmani

12:10 - 13:30

Lunch Break - Asian Market Café


13:30 - 15:30 

Interactive Session-Part 2: Team Presentations & Classroom Discussion


Ronald Goon

Ronald Goon

Former Ethics & Business Integrity Head, Greater China, Sanofi (Shanghai) 

Learn more about Ronald Goon

15:30 - 16:00

Closing Remarks & Awarding of Program Certificates 


Rosa M. Alves

Rosa M. Alves

Assistant Dean for Global Compliance & Programming, Seton Hall Law School (New Jersey, United States)

Learn more about Rosa M. Alves 

Timothy Glynn

Timothy Glynn

Andrea J. Catania Endowed Professor of Law, Seton Hall Law School (New Jersey, United States)

Learn more about Professor Timothy Glynn