Usually you have to find the perpetrator so you can summon them.
And in the cases where you can't figure it out you then summon people you suspect know to testify and use that information to figure out the perpetrator.
Like if you think somebody placed insider trades in the stock market you don't fine the NYSE $1 Billion and let them figure out who to fine.
And in the cases where you can't figure it out you then summon people you suspect know to testify and use that information to figure out the perpetrator.
Like if you think somebody placed insider trades in the stock market you don't fine the NYSE $1 Billion and let them figure out who to fine.