2022 Boston & Tampa Regional Compliance & Ethics Conference

  1. New or Seasoned Compliance Professionals: Understanding Your "Hat"

    2022 Boston & Tampa Regional Compliance & Ethics Conference  | April 28, 2022 

    • Discuss the "Non-linear paths" to compliance and how to best integrate these new skill sets.

    • Assess new ways to enhance business enablement and partnership

    • Share mentoring ideas and the responsibilities of both new and seasoned compliance professionals.

  2. Compliance Professionals and the False Claims Act_

    2022 Boston & Tampa Regional Compliance & Ethics Conference  | April 28, 2022 

    • Application of False Claims Act cases to prepare compliance program "work plan", risk assessment and training.

    • Review False Claims Act provisions which govern standards of effectiveness for compliance programs.

    • Discussion of False Claims Act procedure and aspects of Department of Justice investigation and guidelines for cooperation credit.

    • Managing compliance risk, internal investigations, and self-disclosure.

  3. Conflicts of Interest: Strategies to minimize conflicts

    2022 Boston & Tampa Regional Compliance & Ethics Conference  | April 28, 2022 

    • Timing matters

    • Benchmark your disclosure and certification process

    • Embedding COI management in your business processes

  4. Compliance Fails and Lessons Learned the Hard Way

    2022 Boston & Tampa Regional Compliance & Ethics Conference  | April 28, 2022 

    • Invest in a good quality technology system - embrace technology early on!

    • Be prepared to make regulatory program changes at a whim, based on an ever-changing regulatory appetite.

    • If your organization is in trouble, own it, resolve, and implement immediate controls.

  5. Eat the Elephant One Bite at a Time - Using a Maturity Model to Build and Improve Your Compliance Program

    2022 Boston & Tampa Regional Compliance & Ethics Conference  | May 11, 2022 

    • Explain what a maturity model is

    • Describe how the Sentencing Guidelines and/or DOJ Guidance can be adapted into a maturity model, including examples

    • Lead interactive discussion on building a compliance improvement plan using a maturity model

  6. M&A Ethics and Compliance Considerations

    2022 Boston & Tampa Regional Compliance & Ethics Conference  | April 28, 2022 

    • Due diligence before you seal the deal: evaluating programs, spotting red flags, and cultural "audits" as part of your due diligence process

    • Operating in a limited-information limited-data environment

    • Integration considerations for your program post-M&A

About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

952.933.4977

About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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