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  Pre-Conference

  Day One

  Day Two

 

Agenda: Day 2
Friday, February 8, 2002


8:00 a.m.

Welcome and Introduction to Day Two

Edward Petry, Ph.D.
Executive Director
Ethics Officer Association
Belmont, MA
(Conference Co-Chair)


8:15 a.m.

Health Care Compliance in the Twenty First Century: New Challenges/New Solutions

Alan Yuspeh, JD, MBA
Senior Vice President
Ethics, Compliance and Corporate Responsibility
HCA
Nashville, TN


9:00 a.m.

Integrating Ethics into a Compliance Program

Edward Petry, Ph.D.
Executive Director
Ethics Officer Association
Belmont, MA
Presentation Material (Acrobat)
Presentation Material (Powerpoint)


9:45 a.m.

Coordinating Compliance, Privacy and Data Security

Alan Goldberg, Esq.
Partner
Goulston & Storrs
Chair, American Health Lawyers Association
HIT Listserve
Boston, MA
Presentation Material (Acrobat)
Presentation Material (Microsoft Word)


10:30 a.m.

The New Frontier: The Role of the Compliance Professional in Enhancing Health Care Quality

Alice G. Gosfield, Esq.
Alice Gosfield and Associates, PC
Chair, NCQA
Philadelphia, PA
Presentation Material (Acrobat)
Presentation Material (Powerpoint)


11:15 a.m.

TRANSITION BREAK


11:30 a.m.

CONCURRENT SESSIONS IV




4.01 Now that a Couple of Years Have Gone By Maybe You Should Consider Benchmarking Your Compliance Program

Guy Collier, Esq.
Partner
Shaw Pittman
Washington, DC
Presentation Material (Acrobat)
Presentation Material (Powerpoint)




4.02 Industry Under Attack: Pharmaceutical Fraud & Abuse

Paul Kalb, JD, MD
Partner
Sidley Austin Brown & Wood
Washington, DC




4.03 Auditing and Monitoring for HIPAA Compliance

Laurie Radler, RN
Principal
Deloitte & Touche
Jericho, NY

Tina H. Sernick
Manager
Deloitte and Touche
New York, NY
Presentation Material (Acrobat)
Presentation Material (Powerpoint)




4.04 Implementing a Clinical Research Compliance Program

Kendra Dimond, Esq.
Partner
Epstein Becker & Green
Washington, DC

F. Lisa Murtha, Esq.
Chief Audit and Compliance Officer
Children's Hospital of Philadelphia
Philadelphia, PA
Presentation Material (Acrobat)
Presentation Material (Powerpoint)




4.05 Compliance Strategies for Dealing with Departing Employees

Vickie McCormick
Integrity Officer
UnitedHealth Group
Minnetonka, MN
Presentation Material (Acrobat)
Presentation Material (Powerpoint)




4.06 The Interaction between Compliance and Corporate Security

Fred B. Verinder
Vice President
Compliance Operations
Blue Cross and Blue Shield of Illinois and Texas
Former Deputy Assistant Director
Criminal Investigative Division
FBI
Chicago, IL

Patrick D. Dorsey
Director of Corporate Security
Health Care Service Corporation
Former Chief, Illinois Division
Treasury Department
Criminal Investigation Division
Internal Revenue Service
Chicago, IL

Robert E. Walsh
President
R.E. Walsh and Associates
Former Special Agent in Charge
San Francisco Office
FBI
Oak Brook, IL
Presentation Material (Acrobat)
Presentation Material (Powerpoint)




4.07 Pharmaceutical Sales and Marketing Compliance: Are You Afraid to Look Under That Rock?

Lynn Shapiro Snyder, Esq.
Senior Partner
Epstein Becker & Green
Washington, DC

Michael P. Swiatocha
Director
PricewaterhouseCoopers
Former Vice President
Strategic Planning and Business Analysis
Bristol Myers Squibb
Presentation Material A (Acrobat)
Presentation Material A (Powerpoint)
Presentation Material B (Acrobat)
Presentation Material B (Powerpoint)


12:30 p.m.

Luncheon and Presentations

Eileen T. Boyd, Esq.
Managing Director
KPMG
Former Deputy Assistant Inspector General
Department of Health and Human Services
Washington, DC
(Conference Co-Chair)


1:00 p.m.

Congress Fifth Annual Keynote Address: Health Care Fraud, Enforcement and Compliance in Perspective

Malcolm K. Sparrow, Ph.D.
Professor, Kennedy School of Government
Harvard University
Author, How Fraud Bleeds America's Health Care System
Cambridge, MA
Presentation Material (Acrobat)
Presentation Material (Powerpoint)


1:45 p.m.

Qui Tam Panel

Joseph Gerstein, MD
Boston, MA

Mark Allen Kleiman, Esq.
Partner
Law Offices of Mark Allen Kleiman
Los Angeles, CA

Stephen Meagher, Esq.
Partner
Phillips & Cohen
San Francisco, CA

Robert Homchick, Esq.
Partner
Davis Wright Tremaine
Seattle, WA
(Moderator)


2:45 p.m.

Annual Roundtable on Compliance, Legal Counsel, Ethics and Privacy

William Altman
Vice President of Compliance and Government Programs
Kindred Healthcare
Louisville, KY

Anthony Boswell
Ethics, Privacy and Compliance Officer
Corporate Counsel
Laidlaw, Inc.
Dallas, TX

Vickie McCormick
Integrity Officer
UnitedHealth Group
Minnetonka, MN

F. Lisa Murtha, Esq.
Chief Audit and Compliance Officer
Children's Hospital of Philadelphia
Philadelphia, PA

Brenton Saunders, JD, MBA
Partner
PricewaterhouseCoopers
Past President
Health Care Compliance Association
Founder
Privacy Officers Association
Washington, DC

Alan Yuspeh, JD, MBA
Senior Vice President
Ethics, Compliance and Corporate Responsibility
HCA
Nashville, TN

John Bentivoglio, Esq.
Partner
Arnold and Porter
Former Special Counsel for Healthcare Fraud
Chief Privacy Officer
United States Department of Justice
Washington, DC
(Moderator)


3:45 p.m.

TRANSITION BREAK


4:00 p.m.

CONCURRENT SESSIONS V




5.01 All Roads Lead to Pharmacy: Compliance, Demographics, State and Federal Budgets, and HIPAA on a Collision Course

Grant Baumgartner
Senior Manager
Arthur Andersen
Seattle, WA

Edward Rauzi, Esq.
Partner
Davis Wright Tremaine
Seattle, WA
Presentation Material (Acrobat)




5.02 Government Contracts: False Claims and Compliance

Robert M. Jenkins, Esq.
Partner
Mayer Brown & Platt
Washington, DC
Presentation Material (Acrobat)
Presentation Material (Powerpoint)




5.03 HIPAA Implementation Strategies for Compliance Professionals

David J. Butler
Chief Operating Officer
Strategic Management Systems, Inc.
Former Deputy Associate Administrator
HCFA (now CMS)
Washington, DC

Chris Coleman, MPH
Vice President
Strategic Management Systems, Inc.
Author, HIPAA Self Assessment and Planning
Washington, DC
Presentation Material A (Acrobat)
Presentation Material A (Microsoft Word)
Presentation Material B (Acrobat)
Presentation Material B (Powerpoint)
Presentation Material C (Acrobat)
Presentation Material C (Powerpoint)




5.04 How to Interact with a Medicare Contractor when Compliance Issues Arise

Donna Blaschak
Supervisor
Medicare Fraud Unit
Carefirst of Maryland
Timonium, MD

Stephen Walker, Esq.
Vice President and Special Counsel
Highmark Inc.
Camp Hill, PA
Presentation Material (Acrobat)
Presentation Material (Powerpoint)




5.05 Health Care Compliance Issues and Trends from an Investor's Perspective

Andrew B. Bressler
Managing Director for Health Care Industry Research
Bank of America
Washington, DC
Presentation Material (Acrobat)
Presentation Material (Microsoft Word)
Presentation Material (Acrobat)
Presentation Material (Powerpoint)


5:00 p.m.

ADJOURNMENT



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