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Program Agenda

Middle East Healthcare Compliance Certificate

PROGRAM SCHEDULED for March 28-31, 2022 | Virtual

All times are local time in Dubai. (Last updated February 17, 2022)

DAY 1 Monday, March 28, 2022
9:00-10:00	Welcome, Format Review, and Introductions Rosa Alves Assistant Dean for Global Compliance, Seton Hall Law School (New Jersey) Learn more about Rosa Alves >>
10:05-10:55	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 Professor Jacob T. Elberg Associate Professor of Law, Seton Hall Law School (New Jersey) Learn more about Prof. Elberg >>
11:00-12:15	Global Anti-Corruption Enforcement Global Anti-Corruption Treaties and Standards (OECD, UNCAC, ISO37001) Overview of US Foreign Corrupt Practices Act (FCPA) and UK Bribery Act Yuet Ming Tham Asia Managing Partner and Global Chair of the Compliance and Investigations Group, McDermott Will & Emery Learn more about Yuet Ming Tham >> Shu Min Ho McDermott, Will & Emery Learn more about Shu Min Ho >>
12:15 - 13:15	*Break*
113:15-14:30	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 Giuseppe “Pino” Falbo Takeda (Dubai) Learn more about Giuseppe “Pino” Falbo >> Orlando Vidal Norton Rose Fulbright (Dubai) Learn more about Orlando Vidal >>
14:35-15:25	Middle East Anti-Corruption Laws Nicholas Cameron KPMG (Dubai) Learn more about Nicholas Cameron >> Alexander Tuscano Associate Director, KPMG Lower Gulf Liminted (Dubai) Learn more about Alexander Tuscano >>
15:25-15:40	*Break*
15:40-16:30	Trade Sanctions and Export Controls Borys Dackiw Baker & McKenzie Habib Al Mulla (Abu Dhabi) Learn more about Borys Dackiw >>
16:35-17:20	Common Pitfalls in an Ethics and Compliance Program Robin Singh Healthcare Government Entity (Abu Dhabi) Learn more about Robin Singh >>
DAY 2 TUESDAY, MARCH 29, 2022
10:00-11:15	Data Protection in the Health Care Sector in the GCC Eamon Holley Partner, DLA Piper (Dubai) Learn more about Eamon Holley >>
11:20-12:20	Global and Regional Industry Codes (Pharma & Device) Arwa Asiri Mecomed (Dubai) Learn more about Arwa Asiri >> Laura Nassar Sanofi (Dubai) Learn more about Laura Nassar >>
12:20-13:20	*Break*
13:20-14:15	Middle East Transparency Trends & Challenges Lucas Nicolet-Serra Counsel, K & L Gates Learn more about Lucas Nicolet-Serra >>
14:20-15:10	Emerging Risk Area: Patient Support Programs Ghada El Ehwany Baker McKenzie, Helmy, Hamza and Partners (Cairo) Learn more about Ghada El Ehwany >> Els Janssens Baker McKenzie (Brussels) Learn more about Els Janssens >> Rim El Kassaby Director, Ex-US Global Counseling and Support, Office of the General Counsel, Organon & Co Learn more about Rim El Kassaby >>
15:10-15:25	*Break*
15:30-16:30	Compliance Officers Panel Discussion CO leadership traits CO responsibilities regarding global guidelines & policies Audience Q&A Giuseppe “Pino” Falbo Takeda (Dubai) Learn more about Giuseppe “Pino” Falbo >> Karina Griese-Brake Fresenius Medical Care Middle East (Dubai) Learn more about Karina Griese-Brake >> Laura Nassar Sanofi (Dubai) Learn more about Laura Nassar >> Moderator: Professor Jacob T. Elberg Associate Professor of Law, Seton Hall Law School (New Jersey) Learn more about Prof. Elberg >>
16:30-17:15	*Virtual Networking Reception*
DAY 3 WEDNESDAY, MARCH 30, 2022
10:00-10:45	Health Care Compliance Trends: Focus on Sub-Saharan Africa Aissatou Niang-Diouf Ethics & Business Integrity, Sub Sahara Africa, Sanofi (Dakar) Learn more about Aissatou Niang-Diouf >>
10:50-11:35	Current Health Care Compliance Trends: Focus on Egypt Dalia Adel Mohsen Health Care Compliance Officer for Medical & Consumer Division, Johnson & Johnson Egypt (Cairo) Learn more about Dalia Adel Mohsen >>
11:40-12:20	Assessing Third Party Risk: Key Risk Areas Due Diligence Best Practices Lessons Learned Rim El Kassaby Director, Ex-US Global Counseling and Support, Office of the General Counsel, Organon & Co Learn more about Rim El Kassaby >>
12:20-13:20	*Break*
13:20-14:50	Distributor Management Strategies in the Middle East Lina Al Abbadi Petra Drug Store (Amman) Learn more about Lina Al Abbadi >> Karina Griese-Brake Fresenius Medical Care Middle East (Dubai) Learn more about Karina Griese-Brake >> Dalia Adel Mohsen Johnson & Johnson Egypt (Cairo) Learn more about Dalia Adel Mohsen >> Moderator: Joe Henein NewBridge Pharmaceuticals (Dubai) Learn more about Joe Henein >>
14:55-15:40	Healthcare in India: Regulatory Compliance (Prevention is Better Than a Cure) Dr. Milind Antani Nishith Desai Associates (Mumbai) Learn more about Dr. Milind Antani >> Darren Punnen Nishith Desai Associates (Mumbai) Learn more about Darren Punnen >>
15:45-16:00	*Break*
16:00-16:55	Data-Driven Analysis for Compliance Programs Ghaz Shah Senior Director, Alvarez & Marsal Middle East Limited (Dubai) Learn more about Ghaz Shah >>
17:00-18:00	Anti-corruption Settlements What Went Wrong: Operationalizing Lessons Learned from Recent Enforcement Actions John Kelly Member, Bass, Berry & Sims PLC (Washington, D.C.) Learn more about John Kelly >> Fabiana Lacerca-Allen Senior Vice President, Chief Compliance Officer, Aimmune (California) Learn more about Fabiana Lacerca-Allen >>
DAY 4 THURSDAY, MARCH 31, 2022
110:00-10:45	Country-Specific Session: Anti-Corruption Rules Turkey Dicle Doğan Gün + Partners (Istanbul) Learn more about Dicle Doğan >>
10:50-12:45	Interactive Session Case Study – Part 1 Prep Session
12:45-13:45	*Break*
13:45-15:15	Interactive Session Case Study – Part 2 Team Presentations & Classroom Discussion Laura Nassar Sanofi (Dubai) Learn more about Laura Nassar >>
15:15-15:30	*Break*
15:30-16:20	The Importance of Culture and Ethics in Building and Growing a Compliance Team Roeland Van Aelst Regional Vice President, HCCO MD&D EMEA, Johnson & Johnson (Antwerp) Learn more about Roeland Van Aelst >>
16:25-17:15	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) Learn more about Richard Bistrong >>
17:15	*Closing Remarks* Kathleen Boozang Dean & Professor of Law, Seton Hall Law School (New Jersey) Learn more about Kathleen Boozang >>