Program Agenda


 

Middle East Healthcare Compliance Certificate

[email protected] | 973-642-8871

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

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

  1. What is Corruption?
  2. What is a Conflict of Interest?
  3. Business Ethics
  4. How is Compliance Best Achieved?
  5. Values vs. Rules
Jacob Elberg

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

  1. Global Anti-Corruption Treaties and Standards (OECD, UNCAC, ISO37001)
  2. Overview of US Foreign Corrupt Practices Act (FCPA) and UK Bribery Act
Yuet Ming Tham

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

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

  1. Risk to and Rights of Employees
  2. The Issue of Legal Privilege
  3. How to Respond to Inquiries
  4. Business Continuity Plans
Giuseppe “Pino” Falbo

Giuseppe “Pino” Falbo
Takeda (Dubai)

Learn more about Giuseppe “Pino” Falbo >>

Orlando Vidal

Orlando Vidal
Norton Rose Fulbright (Dubai)
Learn more about Orlando Vidal >>

14:35-15:25

Middle East Anti-Corruption Laws

Nicholas Cameron

Nicholas Cameron
KPMG (Dubai)

Learn more about Nicholas Cameron >>

 
Alexander Tuscano

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

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

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

Eamon Holley
Partner, DLA Piper (Dubai)

Learn more about Eamon Holley >>

11:20-12:20

Global and Regional Industry Codes (Pharma & Device)

Arwa Asiri

Arwa Asiri
Mecomed (Dubai)

Learn more about Arwa Asiri >>

Laura Nassar

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

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

Ghada El Ehwany
Baker McKenzie, Helmy, Hamza and Partners (Cairo)

Learn more about Ghada El Ehwany >>

Els Janssens

Els Janssens
Baker McKenzie (Brussels)

Learn more about Els Janssens >>

 
Rim El Kassaby

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

  1. CO leadership traits
  2. CO responsibilities regarding global guidelines & policies
  3. Audience Q&A
Giuseppe “Pino” Falbo

Giuseppe “Pino” Falbo
Takeda (Dubai)

Learn more about Giuseppe “Pino” Falbo >>

Karina Griese-Brake

Karina Griese-Brake
Fresenius Medical Care Middle East (Dubai)

Learn more about Karina Griese-Brake >>

Laura Nassar

Laura Nassar
Sanofi (Dubai)

Learn more about Laura Nassar >>

Jacob Elberg

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

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

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:

  1. Key Risk Areas
  2. Due Diligence Best Practices
  3. Lessons Learned
Rim El Kassaby

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

Lina Al Abbadi
Petra Drug Store (Amman)

Learn more about Lina Al Abbadi >>

 
Karina Griese-Brake

Karina Griese-Brake
Fresenius Medical Care Middle East (Dubai)

Learn more about Karina Griese-Brake >>

Dalia Adel Mohsen

Dalia Adel Mohsen
Johnson & Johnson Egypt (Cairo)

Learn more about Dalia Adel Mohsen >>

Joe Henein

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

Dr. Milind Antani
Nishith Desai Associates (Mumbai)

Learn more about Dr. Milind Antani >>

Darren Punnen

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

Ghaz Shah
Senior Director, Alvarez & Marsal Middle East Limited (Dubai)

Learn more about Ghaz Shah >>

17:00-18:00

Anti-corruption Settlements

  1. What Went Wrong: Operationalizing Lessons Learned from Recent Enforcement Actions
John Kelly

John Kelly
Member, Bass, Berry & Sims PLC (Washington, D.C.)

Learn more about John Kelly >>

Fabiana Lacerca Allen

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 Dogan

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

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

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

Richard Bistrong
CEO, Front-Line Anti-Bribery LLC (Connecticut)

Learn more about Richard Bistrong >>

17:15

Closing Remarks

Kathleen Boozang

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

Learn more about Kathleen Boozang >>


Celebrating 15 years in Compliance


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