Navigating a government investigation is a critical test for your organization's legal and compliance program. This session will guide you through the essential steps to take when allegations surface, including making informed decisions about the investigation's direction, leadership, goals, and scope. We will cover best practices for determining whether to issue a report and how to prepare your company for potential scrutiny from government agencies. Participants will learn to effectively manage regulatory challenges, emphasizing the importance of disclosure and coordination with auditors, regulators, and other key stakeholders. Discussion topics include:

• How to identify the key decisions to be made when an investigation is initiated
• Strategies for defining the roles and responsibilities of those directing and conducting the investigation
• Frameworks of best practices to handle regulatory scrutiny effectively and guidance for establishing clear goals and scope for an investigation Determine when and how to issue a report based on the investigation's findings
• Preparing the organization for government scrutiny and understanding the importance of coordinating with auditors, regulators, and other stakeholders during an investigation