In enforcement actions, what does the term "subject" refer to?

The term "subject" in enforcement actions specifically refers to an individual who is the focus of law enforcement activity or investigation. This encompasses those who are being investigated for potential violations of laws or regulations. The use of "subject" indicates that this individual is under scrutiny and may be the target of actions such as questioning, surveillance, or documentation collection.

In the context of law enforcement, identifying the "subject" is critical, as it helps differentiate between individuals who are active participants in alleged wrongdoing and those who might be witnesses or victims in a situation. Understanding this distinction is vital for law enforcement officers to properly conduct investigations and process cases.