3 ms·
If regulators are investigating your business, they are already 'taking legal action' against you. Now regulators can and in many cases often choose to believe
by true_religion 11y ago
If regulators are investigating your business, they are already 'taking legal action' against you.
Now regulators can and in many cases often choose to believe that companies act in good faith when they clean up their data profile before handing it to investigators.
Without clear data, regulators can also assume that a company is trying to obscure the truth by throwing everything and the kitchen sink into a data set while internally only using a subset of the data because it knows X part is patently false.
- ccarter84 11y agoWhile investigations generally could precede legal action, they don't always lead to it. An individual could be investigated for a serious crime and later be ruled out by said investigators as new evidence comes to light. That being said, this should lead to legal action by NYC.