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Agenda

Anti-Bribery and Anti-Corruption • Third-Party Due Diligence • Regional Transparency Initiatives

May 30-31, 2018
  • Panama City, Panama

Agenda

Want more agenda details? Download the brochure.

DAY ONE WEDNESDAY, 30 MAY 2018

8:00

Registration and Continental Breakfast

9:00

Chairperson’s Welcome and Opening Remarks

Co-Chair

Michael Mayes
Head of Ethics & Compliance, Astellas International Business
Astellas

Co-Chair

Cory LaBarge
Chief Compliance Officer, Latin America
Grünenthal

9:15

LUMINARY ADDRESS A Journey to the Dark Side of International Business and Steps to Protect Your Organization

Richard Bistrong
CEO, Front-Line Anti-Bribery LLC;
Former FCPA Violator and FBI/UK Cooperator

10:15

TRAILBLAZER PANEL Moving Beyond Compliance —
Integrating a Culture of Ethics into Your Organization’s DNA

MODERATOR:

Mark Scallon
Senior Principal
Polaris, a QuintilesIMS Company

PANELSITS:

Nuria Gonzalez
Professor of Law, Universidad Torcuato Di Tella;
Head of Ethics and Compliance, South America, Takeda Pharmaceuticals

Michael Mayes
Head of Ethics & Compliance, Astellas International Business
Astellas

Cory LaBarge
Chief Compliance Officer, Latin America
Grünenthal

Cecilia Abe
Associate Vice President, Compliance, Latin America
Sanofi Group

Imelda Alvarez
CEO and Founder, Comply Latam S.C.;
Advisor, FIFARMA

11:15

Networking and Refreshment Break

11:45

ENFORCEMENT SPOTLIGHT Regulatory Pulse —
Regional Anti-Bribery/Anti-Corruption Legislation in Latin America

Gildas Durand
Principal, Assurance Services
Ernst & Young LLP

Pedro Serrano Espelta
Partner, Compliance, Anti-Corruption and Investigations Team
Marval, O’Farrell & Mairal

12:45

Networking Luncheon

2:00

CHOOSE BETWEEN TWO BREAKOUT SESSIONS (1-2)

1 Implementing Ethics
within Training Programs

Juan Luis Fuentes
Legal and Compliance Head
Sandoz Mexico

2 Examine Strategies to Communicate the Importance of Adhering
to International Compliance Laws

Marlize Eckert
Head of Compliance Solutions
GCO Global Conference Organisers

Munish Duvedi
Consultant
GCO Consultancy

3:00

Networking and Refreshment Break

3:30

CHOOSE BETWEEN TWO BREAKOUT SESSIONS (3-4)

3 Critical Insights on FCPA Enforcement Trends
to Strengthen
Compliance Programs

Ignacio Cortés
Partner, Latam North Leader,
Fraud Investigation & Dispute Services
Ernst & Young LLP

4 Identify Effective
Strategies for Managing HCP Interactions

Juan Luis Fuentes
Legal and Compliance Head
Sandoz Mexico

4:30

Strengthen Compliance Programs through Data Analytics in Auditing and Monitoring Programs

Cory LaBarge
Chief Compliance Officer, Latin America
Grünenthal

Jeff Antoon
Internal Audit Director
Johnson & Johnson

5:15

Close of Day One

Networking, Wine and Cheese Reception immediately following the final session on day one

DAY TWO THURSDAY, 31 MAY 2018

8:00

Continental Breakfast

8:30

Chairperson’s Review of Day One

Michael Mayes
Head of Ethics & Compliance, Astellas International Business
Astellas

8:45

FIFARMA KEYNOTE Business Principles for Promoting Integrity in the Pharmaceutical Sector in
Latin America

Imelda Alvarez
CEO and Founder, Comply Latam S.C.;
Advisor, FIFARMA

9:30

Explore Strategies to Effectively Communicate Compliance Program Importance

Angela Ma. Neira
Ethics and Compliance Director,
Colombia, Ecuador, Peru and Venezuela
Abbott

10:15

Networking and Refreshment Break

10:45

INTERACTIVE SESSION The Evolution of Third-Party Risk Management —
Going Beyond Contracts and Due Diligence

Michael Mayes
Head of Ethics and Compliance, Astellas International Business
Astellas

12:15

Interactions with Government Officials and Impact of Anti-Corruption

Rodolfo Lambour
Executive Director
Fedefarma

Luciana Oliva Banci
Country Compliance Head, Central America and Caribbean
Novartis

1:00

Conference Wrap Up and Closing Q&A

Michael Mayes
Head of Ethics and Compliance, Astellas International Business
Astellas

1:15

Close of Conference

Agenda

Want more agenda details? Download the brochure.

Want more agenda details? Download the brochure.

DAY ONE WEDNESDAY, 30 MAY 2018

8:00

Registration and Continental Breakfast

9:00

Chairperson’s Welcome and Opening Remarks

Co-Chair

Michael Mayes
Head of Ethics & Compliance, Astellas International Business
Astellas

Co-Chair

Cory LaBarge
Chief Compliance Officer, Latin America
Grünenthal

9:15

LUMINARY ADDRESS A Journey to the Dark Side of International Business and Steps to Protect Your Organization

Richard Bistrong
CEO, Front-Line Anti-Bribery LLC;
Former FCPA Violator and FBI/UK Cooperator

10:15

TRAILBLAZER PANEL Moving Beyond Compliance —
Integrating a Culture of Ethics into Your Organization’s DNA

MODERATOR:

Mark Scallon
Senior Principal
Polaris, a QuintilesIMS Company

PANELSITS:

Nuria Gonzalez
Professor of Law, Universidad Torcuato Di Tella;
Head of Ethics and Compliance, South America, Takeda Pharmaceuticals

Michael Mayes
Head of Ethics & Compliance, Astellas International Business
Astellas

Cory LaBarge
Chief Compliance Officer, Latin America
Grünenthal

Cecilia Abe
Associate Vice President, Compliance, Latin America
Sanofi Group

Imelda Alvarez
CEO and Founder, Comply Latam S.C.;
Advisor, FIFARMA

11:15

Networking and Refreshment Break

11:45

ENFORCEMENT SPOTLIGHT Regulatory Pulse —
Regional Anti-Bribery/Anti-Corruption Legislation in Latin America

Gildas Durand
Principal, Assurance Services
Ernst & Young LLP

Pedro Serrano Espelta
Partner, Compliance, Anti-Corruption and Investigations Team
Marval, O’Farrell & Mairal

12:45

Networking Luncheon

2:00

CHOOSE BETWEEN TWO BREAKOUT SESSIONS (1-2)

1 Implementing Ethics
within Training Programs

Juan Luis Fuentes
Legal and Compliance Head
Sandoz Mexico

2 Examine Strategies to Communicate the Importance of Adhering
to International Compliance Laws

Marlize Eckert
Head of Compliance Solutions
GCO Global Conference Organisers

Munish Duvedi
Consultant
GCO Consultancy

3:00

Networking and Refreshment Break

3:30

CHOOSE BETWEEN TWO BREAKOUT SESSIONS (3-4)

3 Critical Insights on FCPA Enforcement Trends
to Strengthen
Compliance Programs

Ignacio Cortés
Partner, Latam North Leader,
Fraud Investigation & Dispute Services
Ernst & Young LLP

4 Identify Effective
Strategies for Managing HCP Interactions

Juan Luis Fuentes
Legal and Compliance Head
Sandoz Mexico

4:30

Strengthen Compliance Programs through Data Analytics in Auditing and Monitoring Programs

Cory LaBarge
Chief Compliance Officer, Latin America
Grünenthal

Jeff Antoon
Internal Audit Director
Johnson & Johnson

5:15

Close of Day One

Networking, Wine and Cheese Reception immediately following the final session on day one

DAY TWO THURSDAY, 31 MAY 2018

8:00

Continental Breakfast

8:30

Chairperson’s Review of Day One

Michael Mayes
Head of Ethics & Compliance, Astellas International Business
Astellas

8:45

FIFARMA KEYNOTE Business Principles for Promoting Integrity in the Pharmaceutical Sector in
Latin America

Imelda Alvarez
CEO and Founder, Comply Latam S.C.;
Advisor, FIFARMA

9:30

Explore Strategies to Effectively Communicate Compliance Program Importance

Angela Ma. Neira
Ethics and Compliance Director,
Colombia, Ecuador, Peru and Venezuela
Abbott

10:15

Networking and Refreshment Break

10:45

INTERACTIVE SESSION The Evolution of Third-Party Risk Management —
Going Beyond Contracts and Due Diligence

Michael Mayes
Head of Ethics and Compliance, Astellas International Business
Astellas

12:15

Interactions with Government Officials and Impact of Anti-Corruption

Rodolfo Lambour
Executive Director
Fedefarma

Luciana Oliva Banci
Country Compliance Head, Central America and Caribbean
Novartis

1:00

Conference Wrap Up and Closing Q&A

Michael Mayes
Head of Ethics and Compliance, Astellas International Business
Astellas

1:15

Close of Conference