6th Annual Compliance Congress: Agenda: Day 2

  Pre-Conference

  Day One

  Day Two

Agenda: Day 2 Friday, February 7, 2003
8:00 a.m.	Welcome and Introduction Michael Shaw, Esq. Senior Manager, PricewaterhouseCoopers Former Senior Counsel DHHS Office of Inspector General Washington, DC (Conference Co chair)
8:15 a.m.	Investigating Health Care Fraud Timothy J. Delaney Chief, Health Care Fraud Unit Federal Bureau of Investigation Washington, DC
8:45 a.m.	Prosecuting Health Care Fraud James Sheehan, Esq. Assistant U.S. Attorney Chief, Civil Division, Eastern District of Pennsylvania Philadelphia, PA Presentation Material (Acrobat) Presentation Material (Powerpoint)
9:15 a.m.	United States Sentencing Guidelines Update Judge Ruben Castillo Vice Chair, United States Sentencing Commission Chicago, IL
9:45 a.m.	Regulatory Update for Health Care Public Companies Lawrence West, Esq. Assistant Director, Enforcement Division Securities and Exchange Commission Washington, DC Presentation Material (Acrobat) Presentation Material (Powerpoint)
10:15 a.m.	Regulatory Update for Health Care Tax Exempt Organizations Thomas J. Miller Manager of Exempt Organizations Technical Exempt Organizations Division Internal Revenue Service Washington, DC Presentation Material (Acrobat) Presentation Material (Powerpoint)
10:45 a.m.	BREAK
11:00 a.m.	CONCURRENT SESSIONS II
	3.01 Building a Pharmaceutical Compliance Program Janice Toran, Esq. Vice President, Compliance Fujisawa Healthcare, Inc. Deerfield, IL Presentation Material (Acrobat) Presentation Material (Powerpoint)
	3.02 The Critical Role of Compliance Audit Jonathon L. Kellerman Senior Manager PricewaterhouseCoopers, LLP Philadelphia, PA Presentation Material (Acrobat) Presentation Material (Microsoft Word) Todd J. Kerr Senior Vice President, Audit & Compliance Corporate Compliance Officer LifePoint Hospitals, Inc. Brentwood, TN Howard J. Young Partner, Arent Fox, PLLC Former Deputy Chief of the Civil Recoveries Branch Office of Counsel to the Inspector General Washington, DC
	3.03 Evaluating the Interactions of Health Care Providers and Payors and Pharmaceutical Companies Tamara V. Scoville, Esq. Partner, Reed Smith Washington, DC Presentation Material (Acrobat) Presentation Material (Powerpoint) Christopher D. Zalesky, JD, RAC Senior Director Health Care and Marketing Compliance Centocor, Inc. Wayne, PA
	3.04 Clinical Research - Compliance Risk Assessments Jim Moran, JD, CPA Executive Director Research Integrity & Compliance University of Pennsylvania Philadelphia, PA Presentation Material (Acrobat) Presentation Material (Powerpoint) Rick Rohrbach Senior Manager, PricewaterhouseCoopers Philadelphia, PA
	3.05 Enforcement of the HIPAA Privacy Rule Alan S.Goldberg, Esq. Partner, Goulston & Storrs Adjunct Professor at Law University of Maryland School of Law and Suffolk University Law School Moderator, AHLA HIT Listserve Washington, DC Presentation Material A (Acrobat)
Noon	Luncheon and Presentations L. Stephan Vincze, Esq. Ethics & Compliance Officer TAP Pharmaceutical Products, Inc. Lake Forest, IL (Conference Co chair)
12:30 p.m.	Antitrust Compliance Update Markus H. Meier, Esq. Deputy Assistant Director Healthcare Division, Federal Trade Commission Washington, DC Presentation Material (Acrobat) Presentation Material (Microsoft Word) Mark Botti, Esq. Chief, Litigation I Section Antitrust Division, United States Department of Justice Washington, DC Douglas Ross, Esq. Partner, Davis Wright Tremaine Chair, Health Industry Committee Antitrust Section, American Bar Association Seattle, WA (Moderator) Presentation Material (Acrobat) Presentation Material (Microsoft Word)
1:15 p.m.	Annual Roundtable on Compliance, Legal Counsel, Ethics and Privacy Ted Acosta, JD Senior Manager, Ernst & Young Former Senior Counsel in HHS OIG New York, NY William Altman Corporate Compliance Officer Kindred Healthcare, Inc. Louisville, KY Bret Bissey Chief Compliance Officer and Chief Privacy Officer Deborah Heart and Lung Center Browns Mills, NJ Craig Greenfield, Esq. Vice President and General Counsel, MagnaCare Garden City, NY Presentation Material (Acrobat) Presentation Material (Powerpoint) Don Koenig Corporate Director of Corporate Responsibility Catholic Healthcare Partners Cincinnati, OH Brenton Saunders, JD, MBA Partner, PricewaterhouseCoopers Past President, Health Care Compliance Association Founder, Privacy Officers Association Florham Park, NJ L. Stephan Vincze, Esq. Ethics & Compliance Officer TAP Pharmaceuticals Lake Forest, IL John Bentivoglio, Esq. Partner, Arnold and Porter Former Special Counsel for Healthcare Fraud Chief Privacy Officer, United States Department of Justice Washington, DC (Moderator)
2:30 p.m.	TRANSITION BREAK
2:45 p.m.	CONCURRENT SESSIONS IV
	4.01 Building an Ethics and Compliance Program L. Stephan Vincze, Esq. Ethics & Compliance Officer TAP Pharmaceuticals Lake Forest, IL Presentation Material (Acrobat) Presentation Material (Powerpoint)
	4.02 Assessing the Effectiveness of Your Program Jim Jones Billing Compliance Officer Johns Hopkins Health System Baltimore MD Prudence C. Kusano, RN Compliance Officer Straub Clinic and Hospital Honolulu, HI Jim Young Chief Compliance Officer Johns Hopkins Health System Baltimore MD Presentation Material (Acrobat) Presentation Material (Powerpoint)
	4.03 Internal Investigations and Self-Disclosure: Interactions Between Compliance Professionals, Outside Counsel, and Government Representatives Gabriel Imperato, Esq. Partner, Broad and Cassel Fort Lauderdale, FL Presentation Material (Acrobat) Presentation Material (Microsoft Word) Steve Walker, Esq. Vice President and Special Counsel Highmark, Inc. Camp Hill, PA
	4.04 Developing Training and Employee Tracking Procedures Rick King Director Corporate Compliance Fresenius Medical Care Lexington, MA Presentation Material (Acrobat) Presentation Material (Powerpoint) Barbara S. Reiber, RN Compliance Officer St. Joseph Medical Center Towson, MD Presentation Material (Acrobat) Presentation Material (Powerpoint)
	4.05 Implementing HIPAA Security and Complying with the HIPAA Privacy/Security Workforce Training Requirement John C. Parmigiani Director, HIPAA Compliance Services CTG HealthCare Solutions, Inc. Former Director of Enterprise Standards, HCFA Cincinnati, OH Presentation Material (Acrobat) Presentation Material (Powerpoint)
3:45 p.m.	CONCURRENT SESSIONS V
	5.01 Compliance Risks in Home Health William A. Dombi Vice President for Law National Association for Home Care Director, Center for Health Care Law Washington, DC Presentation Material (Acrobat) Presentation Material (Powerpoint) Renee Silver, Esq. Former Vice President and General Counsel Tender Loving Care Port Washington, NY Presentation Material (Acrobat) Presentation Material (Powerpoint)
	5.02 Compliance Risks for Academic Medical Centers Joanne K. Rosenthal, Esq. Associate Counsel and Compliance Officer Thomas Jefferson University Philadelphia, PA Presentation Material (Acrobat) Presentation Material (Powerpoint) Stuart Weiner Compliance Officer Mt. Sinai School of Medicine New York, NY Presentation Material (Acrobat) Presentation Material (Powerpoint)
	5.03 Compliance Risks for Pharmaceutical Companies Lynn Shapiro Snyder, Esq. Partner, Epstein Becker & Green Washington, DC Presentation Material (Acrobat) Presentation Material (Powerpoint) Presentation Material A (Acrobat) Presentation Material A (Microsoft Word) Presentation Material B (Acrobat) Presentation Material B (Microsoft Word) Presentation Material C (Acrobat) Presentation Material C (Microsoft Word)
	5.04 Compliance Risks for Clinical Laboratories Sandra van der Vaart, Esq. Assistant General Counsel Laboratory Corporation of America Burlington, NC Presentation Material (Acrobat) Presentation Material (Powerpoint)
4:45 p.m.	Adjournment