Handling SFC Interviews In SFC Enforcement Action

During SFC enforcement action, it is common for the SFC to require persons to attend before it to answer questions. These SFC interviews provide an opportunity for the SFC enforcement team to gather information more efficiently and quickly than would be possible with written questions and answers. However, for the person being interviewed, the interviews offer very limited opportunity to give careful consideration to their answers. In this article, we outline the applicable law for SFC interviews and offer tips on how to handle an SFC interview.