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Program Agenda


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European Healthcare Industry Training: Compliance Certificate Program

[email protected] | 973-642-8382 or 973-761-9000 ext. 8382

PROGRAM SCHEDULED for October 21-25, 2024 | In-Person | Paris, France
PROGRAM SCHEDULED for June 9-13, 2025 | Virtual

 
Agenda: All times are listed in CET/Paris Time.

Day 1: Monday, 21 October 2024

 

8:30 - 9:00 

Registration & Coffee 


9:00 - 9:30 

Welcome, Introductions & Ice Breaker 


Kathleen M. Boozang

Kathleen M. Boozang 

Professor of Law & Dean Emeritus, Seton Hall Law School (New Jersey)

Learn more about Kathleen M. Boozang 

Rosa M. Alves

Rosa M. Alves

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

Learn more about Rosa M. Alves

9:30 - 10:20

The Relationship Between Ethics & Compliance 

  • The origins of compliance
  • Ethics, values & compliance

Kathleen M. Boozang

Kathleen M. Boozang 

Professor of Law & Dean Emeritus, Seton Hall Law School (New Jersey)

Learn more about Kathleen M. Boozang 

10:20 - 10:35 

Morning Break 


10:35 - 11:35 

EFPIA Code of Practice

  • EFPIA Ethics & Compliance mission, vision and priorities
  • Introduction to the EFPIA Code: rationale, scope, applicability 

Anne-Charlotte de Mareschal

Anne-Charlotte de Mareschal

Business Ethics Director France - Tunisia/Algeria/Morocco, Ipsen (Paris)

Learn more about Anne-Charlotte de Mareschal

11:40 - 12:40 

MedTech Europe Code of Ethics

  • Main changes
  • Phasing out of direct sponsorship

Pablo Rojas Abad

Pablo Rojas Abad

Senior Legal Counsel, MedTech Europe (Brussels)

Learn more about Pablo Rojas Abad 

12:40 - 13:40 

Lunch Break


13:40 - 14:30

DOJ Enforcement Perspective


Vanessa Sisti

Vanessa Sisti

Fraud Prosecutorial Liaison to the United Kingdom, United States Department of Justice 

Learn more about Vanessa Sisti

Kathleen M. Boozang

Moderator: Kathleen M. Boozang

Professor of Law & Dean Emeritus, Seton Hall Law School (New Jersey)

Learn more about Kathleen M. Boozang 

14:35 - 15:45

The Impact of the U.S. Foreign Corrupt Practices Act on Europe and Beyond

  • Elements of the FCPA’s Anti-Bribery and Accounting Provisions
  • Key enforcement players and policies
  • Recent enforcement actions
  • Compliance programs and FCPA enforcement 
  • DOJ Enforcement

Albert B. Stieglitz, Jr.

Albert B. Stieglitz, Jr.

Partner, Alston & Bird LLP (Washington, D.C.)

Learn more about Albert B. Stieglitz, Jr.

15:45 - 16:00 

Afternoon Break


16:00 - 17:10 

The Anatomy of a Corruption Investigation for Pharmaceutical and Medical Device Companies: Legal and Compliance Issues 

  • Current enforcement landscape
  • How an investigation begins
  • Responding to government inquiry
  • Special areas of interest

Allan Medina

Allan Medina

Partner, Goodwin (Washington, D.C.)

Learn more about Allan Medina 

Day 2: Tuesday, 22 October 2024

 

8:30 - 9:00 

Registration & Coffee 


9:00 - 10:10 

Global Transparency Trends and Challenges: 

  • U.S. Sunshine/Open Payments Act
  • European laws & pending legislation
  • Voluntary industry codes
  • Future trends & practical challenges

Diva Duong

Diva Duong

Head of Compliance, Safety, Regulatory and Quality Solutions, IQVIA (Paris)

Learn more about Diva Duong

Alexandre Regniault

Alexandre Regniault

Partner, Section Head, Healthcare & Life Sciences, Simmons & Simmons LLP (Paris)

Learn more about Alexandre Regniault

Augustin Bricaire

Augustin Bricaire

Supervising Associate, Simmons & Simmons LLP (Paris)

Learn more about Augustin Bricaire

10:10 - 10:25

Morning Break 


10:25 - 11:40

Interactions with Patients & Patient Organizations


Piergiorgio Pepe

Piergiorgio Pepe

President, Quantum Ethics (Paris)

Learn more about Piergiorgio Pepe

11:45 - 13:00 

Patient Organizations Interactive Exercise


Piergiorgio Pepe

Piergiorgio Pepe

President, Quantum Ethics (Paris)

Learn more about Piergiorgio Pepe

13:00 - 14:00 

Lunch Break


14:00 - 15:00 

Role of Compliance Officer and Case Study


Sue Egan

Sue Egan

Director & Principal Consultant, Sue Egan Associates Limited (London)

Learn more about Sue Egan

15:05 - 17:00

Case Study 1 Assignment & Prep Session - Group Teamwork


17:00 - 18:00 

Networking Reception: Clifford Chance Europe


Day 3: Wednesday, 23 October 2024

 

8:30 - 9:00 

Registration & Coffee 


9:00 - 10:20

Scientific Exchange and Medical Education Activities 


Sue Egan

Sue Egan

Director & Principal Consultant, Sue Egan Associates Limited (London)

Learn more about Sue Egan

10:20 - 10:35 

Morning Break


10:35 - 11:35 

The Importance of Culture and Ethics in Building and Growing a Compliance Team


Roeland Van Aelst

Roeland Van Aelst

EMEA Lead Third Party Intermediary Ethics & Compliance, Johnson & Johnson (Antwerp)

Learn more about Roeland Van Aelst

11:40 - 12:30

Maintaining Professional Competence: Emerging Standards of Professional Responsibility for Health Care Compliance Professionals in the Health Care Industry


Piergiorgio Pepe

Piergiorgio Pepe

President, Quantum Ethics (Paris)

Learn more about Piergiorgio Pepe

12:30 - 13:30 

Lunch Break 


13:30 - 15:30

Classroom Discussion of Case Study 1

  • Teams to present their analysis and recommendations. Interactive class discussion.

Dominique Laymand

Dominique Laymand

Of Counsel, Clifford Chance (Paris)

Learn more about Dominique Laymand

15:30 - 15:45 

Afternoon Break


15:45 - 17:15 

Compliance Officer Panel Discussion  

  • The compliance officer as a profession
  • Regional & global challenges
  • Ensuring a culture of compliance
  • Q&A from participants

Dominique Laymand

Dominique Laymand

Of Counsel, Clifford Chance (Paris)

Learn more about Dominique Laymand

Stephen Nguyen-Duc

Stephen Nguyen-Duc

COO & Executive Global Head of Ethics & Compliance, GE Healthcare (Paris)

Learn more about Stephen Nguyen-Duc

Roeland Van Aelst

 

Roeland Van Aelst

EMEA Lead Third Party Intermediary Ethics & Compliance, Johnson & Johnson (Antwerp)

Learn more about Roeland Van Aelst

Alban Briard

Alban Briard

Director Ethics & Business Integrity France, Sanofi (Paris)

Learn more about Alban Briard  

Kathleen M. Boozang

Moderator: Kathleen M. Boozang

Professor of Law & Dean Emeritus, Seton Hall Law School (New Jersey)

Learn more about Kathleen M. Boozang

Day 4: Thursday, 24 October 2024

 

8:30 - 9:00 

Registration & Coffee 


9:00 - 10:15

Approval Process for Drugs and Medical Devices:

  • New medicines
  • New medical devices
  • Special products & clinical trials

Geneviève Michaux

Geneviève Michaux

Partner, King & Spalding LLP (Brussels/Paris)

Learn more about Geneviève Michaux

10:15 - 10:30 

Morning Break 


10:30 - 12:00 

Advertising of Medicinal Products and Medical Devices in Europe

  • Advertising of medicinal products
  • Advertising of medical devices
  • Digitalization of information and advertising 

Annabelle Bruyndonckx

Annabelle Bruyndonckx

Partner, Simmons & Simmons LLP (Brussels)

Learn more about Annabelle Bruyndonckx

12:00 - 13:00

Lunch Break


13:00 - 14:30

Case Study 2 Prep Session - Group Teamwork 


14:30 - 15:00 

Afternoon Break


15:00 - 17:00 

Classroom Discussion of Case Study 2

  • Teams to present their analysis and recommendations. Interactive class discussion.

Sue Egan

Sue Egan

Director & Principal Consultant, Sue Egan Associates Limited (London)

Learn more about Sue Egan

Day 5: Friday, 25 October 2024

 

8:30 - 9:00 

Registration & Coffee 


9:00 - 10:15

EU Competition Law in Health Care

  • Ban on anti-competitive agreements
  • Ban on abuses of dominance/market power
  • Case studies
  •  

Lucile Chneiweiss

Lucile Chneiweiss

Senior Associate, Reed Smith LLP (Paris)

Learn more about Lucile Chneiweiss

10:15 - 10:30 

Morning Break


10:30 - 11:45

Doing Business in Eastern Europe & Russia: Key Risks and Compliance Challenges


Mariusz Witalis

Mariusz Witalis

Partner, Leader Central, Eastern and Southeastern Europe & Central Asia, Forensic & Integrity Services, EY (Warsaw)

Learn more about Mariusz Witalis

11:45 - 12:45 

Lunch Break


12:45 - 14:00 

Privacy and Data Protection in Europe


Ronan Tigner

Ronan Tigner

Technology Lawyer (Belgium)

Learn more about Ronan Tigner 

14:05 - 15:15 

Data Driven Analysis for Compliance Programs: Forensic Accounting and Data Analytics

  • Role of forensic accounting in investigations
  • How data analytics can enhance compliance programs
  • Identify and manage potential risks

George Fife

George Fife

Partner, Compliance, Forensic & Integrity Services, Ernst & Young (EY) (Paris)

Learn more about George Fife

15:15

Closing Remarks & Award of Program Certificates 


Rosa M. Alves

Rosa M. Alves

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

Learn more about Rosa M. Alves

Platinum Program Sponsor 

Clifford Chance