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ARTICLE · 01 DECEMBER 2009

A Wolf In Sheep’s Clothing: What To Do When The Alberta Regulator Rings Twice

Blake, Cassels & Graydon LLP
Blake, Cassels & Graydon LLP
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The regulator has arrived and they are asking to interview employees, inspect your operations and seize documents. Do you know how to respond?

CanadaLitigation, Mediation & Arbitration
Dufferin Harper
Dufferin Harper
Mark Morrison
Mark Morrison
Michael Dixon
Michael Dixon
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Copyright 2009, Blake, Cassels & Graydon LLP

Originally published in Blakes Bulletin on Litigation – Regulatory, November 2009

INTRODUCTION

The regulator has arrived and they are asking to interview employees, inspect your operations and seize documents. Do you know how to respond?

Regulatory inspections and investigations are frequent occurrences in Alberta. From enforcement orders to the company and its employees being charged with an offence, the consequences of the regulator's attendance can be significant. This bulletin describes what your company should do when the regulator is at the door and provides constructive advice and recommendations on how your business should prepare for regulatory visits and respond to regulatory inquiries.

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