Mastering the Legal Framework for Regulatory Investigations
Ken Jull
Counsel
Gardiner Roberts LLP
- Across the Rubicon in search of due diligence, random tests and muddy waters
- Dawn raids
- Crossing the detention line
- Statements from employees
- Continuing regulator purpose
- Applying the principles of natural justice to administrative investigations
- Overlaps between the roles of administrative investigators and police investigators
- Understanding how the investigative role differs from the function of a decision-making tribunal
- Understanding the scope of your statutory authority
- Assessing the authority of regulatory agencies under the Public Inquiries Act
- Determining standards that apply to your organization
- Classifying the context of non-criminal, quasi-criminal or criminal