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Bank regulators increasingly emphasize root cause analyses and internal investigations in determining appropriate remediation and potential fines or monetary sanctions.

Advocating With Regulators: Root Cause Analyses and Internal Investigations

Bank regulators increasingly emphasize root cause analyses and internal investigations in determining appropriate remediation and potential fines or monetary sanctions. Morrison & Foerster partners Obrea Poindexter and Carrie Cohen will present this CLE that will focus on how to conduct root cause analyses and internal investigations in a manner that most effectively can be used to advocate before regulators, and also will explore the interplay between internal investigations and root causes analyses. If you wish to attend please please contact Andrew Billings via email at: <a href="mailto:abillings@mofo.com">abillings@mofo.com</a>.<hr>

Advocating With Regulators: Root Cause Analyses and Internal Investigations

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Carrie H. Cohen

Partner

Advocating With Regulators: Root Cause Analyses and Internal Investigations

24 Jun 2019 4:00 PM - 5:00 PM