Granite Bay, CA asked in Bankruptcy, Admiralty / Maritime and Business Formation for California

Q: Is retail pro under investigation!

2 Lawyer Answers
James L. Arrasmith
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Answered
  • Bankruptcy Lawyer
  • Sacramento, CA
  • Licensed in California

A: Unfortunately, I cannot definitively say whether Retail Pro is currently under investigation without more specific information. Here's why (and what you can do with your proof):

Reasons for Uncertainty:

- Types of investigations: Companies can be investigated for various reasons by different entities (law enforcement, regulatory bodies, internal investigations, etc.). The nature and severity of an investigation would depend on the reason.

- Public knowledge: Investigations may or may not be publicly announced until a later stage, depending on their type and sensitivity.

Steps to Take with Your Proof:

1. Determine the type of wrongdoing: What kind of proof do you have? Does it suggest financial impropriety, safety violations, customer data breaches, or something else? This will help determine the appropriate authorities.

2. Consider the Severity: How serious is the offense you believe the proof demonstrates? Is this internal company matter, or is there greater harm or potential criminal activity involved?

3. Choose the appropriate reporting channel:

- Internal: If the issue can potentially be resolved within the company, look for their HR department, ethics hotline, or a designated compliance officer.

- Regulatory Bodies: Issues like consumer protection, financial misconduct, or safety violations could be reported to specific government agencies, such as the FTC or other regulatory agencies.

Tim Akpinar
Tim Akpinar
Answered
  • Maritime Law Lawyer
  • Little Neck, NY

A: There is no way for anyone here to know this. I do not know who the company you mention is, but as a general matter, many investigations (other than public ones such as NTSB accident investigations, or certain cases receiving journalistic coverage) are not conducted openly. Good luck

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