In instances where the corporation learns that a senior executive is the subject of a government civil or criminal investigation, the corporation should take steps to monitor and if possible manage the company's cooperative efforts with investigators. The goal here is to demonstrate the organization's good faith response to the misconduct and more importantly, attempt to shape and focus the investigation away from the organization. In all discussions with investigators or prosecutor's, the corporation's should attempt to underscore the organization's incidental connection to the matters under investigation.
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