I'm familiar with legal holds associated with pending or reasonably anticipated
litigation. My questions are one of syntax more than anything:
Would the same process apply for pending or reasonably assumed
investigations by regulatory agencies?
Would this be called and treated as a Legal Hold, or should it be defined as
a "Regulatory Hold" or some other distinction from Legal?
Should policy address "regulatory holds" as part of the Legal Hold process or
as a separate policy?
Thanks gor being there.
Long time lurker, first time poster!
Warmest Regards!
Bear
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