regulatory investigations

Regulatory investigations are formal examinations conducted by government agencies or organizations to ensure companies and individuals comply with laws and regulations. They often involve reviewing records, asking questions, and gathering evidence to determine if rules have been violated. These investigations aim to protect public interests, such as safety, fairness, and financial stability. Outcomes can include sanctions, fines, or corrective actions if violations are identified. Overall, they help maintain accountability and uphold the integrity of industries and markets.