FOLIO Ontology

Identification

IRI:
https://folio.openlegalstandard.org/RDhvWIsvqcsGHZCNoyqb9OQ
Label Regulatory Investigation
Preferred Label Regulatory Inquiry
Identifier N/A
Alternative Labels
Compliance Investigation

Definition

A regulatory investigation is a formal inquiry conducted by a governmental or regulatory agency to examine whether laws, regulations, or industry standards have been violated. It aims to ensure compliance, enforce rules, and protect public interests in various sectors such as finance, healthcare, and environmental protection.

Class Relationships

Parent Class Of 0

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Additional Information

Metadata

Comment

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Description

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Notes

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Editorial Information

History Note

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Editorial Note

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Deprecated

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Source and Origin

No source or origin information available