RE | Regulatory Enforcement

Available For: Companies Only

Key Objectives: Discovering information about enforcement actions taken by the public sector towards the company within a selected jurisdiction and determining if further research is needed for additional focus.

Sources of Information: Government databases, media outlets and other local data sources

Type of Information Returned: Results from a scan of the Evidencity Cloud and an open source review of publicly recorded fines, sanctions, debts, suspensions and other regulatory violations.