Important Regulatory Investigation Cases 2023-2024
Presented by the CBA Alberta Administrative Law North Section
On Demand. Originally presented on March 21, 2024
Jason will discuss the most important regulatory investigation cases of 2023 and early 2024, the legal trends set, and the operational implications. Key topics will include: what disclosure requirements exist at the investigation stage of disciplinary proceedings; if a regulated member can challenge an investigation prior to the conclusion of a hearing; the duty to cooperate; factors in unfair or adequate investigations; challenging witness summons and information requests by judicial review and level of fairness owed.
SPEAKER
Jason Kully (Partner, Field Law)
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