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Internal Investigations Through Root Cause Analysis


Level: Advanced
Runtime: 61 minutes
Recorded Date: October 08, 2021
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Agenda

• Relevance of Root Cause
• The Investigation Process
        - Initiating the investigation
        - Conducting an investigation
        - Concluding an investigation
        - Finding trends
• The five Whys?
• Q & A

Runtime
: 1 hour
Recorded: October 8, 2021

For NY - Difficulty: Experienced Attorneys Only (Non-Transitional)

Description

Root cause analysis has been gaining traction as a more strategic way of conducting internal investigations and determining how to remediate issues. Too many times as compliance professionals we are caught in a cycle of treating the symptoms rather than the disease that infects your organization. This session will explore the benefits of leveraging your data to root out the cause of compliance issues, designing remedial measures to prevent misconduct, and carrying out remediation in a thoughtful and strategic way.

This program was recorded as part of Corporate Counsel's Women, Influence, and Power in Law Conference held on October 8th, 2021.

Provided By

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Panelists

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Suzanne Clement Libby

Senior Director, Ethics & Corporate Compliance
Capital One

Suzanne Clement Libby, a seasoned litigator and investigations attorney, is the Senior Director of Ethics at Capital One. She is responsible for leading the Ethics Office, managing the Ethics Program, Code of Conduct, and Ethics Line, and evaluating conflicts of interest disclosures across the organization. Her prior roles include Associate General Counsel and Head of Corporate Investigations at Booz Allen Hamilton, Assistant U.S. Attorney for the District of Columbia, and Trial Attorney with the Department of Justice, Criminal Fraud Section.

Early in her career, Suzanne was a Senior Associate with Howrey LLP handling white-collar criminal defense matters after clerking for the U.S. Court of Federal Claims.

She holds a B.A. from the Pennsylvania State University, Schreyer Honors College, and earned her J.D. from George Washington University Law School.

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Brenda Morris

Vice President & Assistant General Counsel
Sealed Air Corporation

Brenda Morris is the Vice President & Assistant General Counsel at Sealed Air Corporation. Brenda manages global litigation involving intellectual property, mergers and acquisitions, class action lawsuits, employment and contract issues, internal investigations, as well as directors, officers and shareholder disputes. She leads Sealed Air's regulatory compliance programs and policy enhancements to promote Sealed Air's commitment to global sustainability and conducting business with integrity.

Brenda earned her JD at Howard University School of Law.

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Stephanie Accuosti

Global Head of Integrity Investigations
ABB

Stephanie is a legal counsel, investigator and compliance professional who started her white collar defense and investigations practice at the law firm of Gibson Dunn & Crutcher in Washington, D.C. She then transitioned to international oilfield services company, Weatherford International, where she managed their post-FCPA settlement obligations, and eventually transitioned to Associate General Counsel for Compliance, responsible for managing their global ethics, integrity and compliance program and team.

Stephanie currently is the Head of Integrity Investigations & Monitoring for Swiss-based technology and engineering firm, ABB. She is responsible for the firm’s global integrity investigations portfolio and integrity risk detection and monitoring program.

Stephanie has a Bachelor of Sciences from Cornell University’s School of Industrial and Labor Relations, and a juris doctor from the University of Virginia, where she graduated order of the coif. Stephanie is based in Washington D.C.

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Mara J.V. Senn

Director & Senior Counsel, Global Compliance Investigations
Zimmer Biomet

Mara V.J. Senn is the Director and Senior Counsel of Global Compliance Investigations at Zimmer Biomet. Previously, she was a senior investigator at the World Bank, looking into allegations of corruption, fraud, and collusion, as well as a trial attorney in the DOJ’s Kleptocracy Initiative.

Prior to the World Bank, she was a federal international corruption prosecutor at the Department of Justice who found, froze, and forfeited the hidden assets of corrupt dictators and leaders around the world, and prosecuted involved individuals. Before DOJ, she was a white-collar partner at Arnold & Porter for 10 years.


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