Appellate Practice Attorney serving New York, NY
Assuming you have no relationship or contract with the business, you have no obligation to disclose anything to them voluntarily. However, they will likely be able to compel you to disclose this information through the discovery process in a civil lawsuit, and it is also possible that you could be compelled to disclose the information to the authorities if a criminal investigation is begun.
Answered on Oct 01st, 2012 at 6:27 PM