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search and seizure

By Occasional Contributors | 3 Minutes Read January 12, 2015

Antitrust advisory: Top 10 dos and don’ts for when competition enforcers knock on your door

Search warrants have been a longstanding tool in the Competition Bureau’s arsenal, and domestic and international “dawn raids” are standard in almost all significant cartel investigations.

Article by Occasional Contributors / Business / cartel investigations, Competition Act, Competition Bureau, Competition Bureau’s Leniency Program, competition enforcers, competition officers, competitors, confidentiality over all documents, effective search and seizure strategy, managing a search and seizure, privileged documents, search and seizure, Search warrants

By Jeffrey Sherman, MBA, FCPA, FCA | 3 Minutes Read August 6, 2013

Search warrants: what should you do?

Being subject to a search warrant can be unexpected, shocking and upsetting. If served with a search warrant in connection with a government or regulatory investigation, it is essential to contact legal counsel immediately.

Article by Jeffrey Sherman, MBA, FCPA, FCA / Business, Finance and Accounting, Not for Profit, Privacy / canadian charter of rights and freedoms, delay search warrant, evidence, fair investigative practices, investigation, lawyer-client confidentiality, limiting search, privileged documents, regulations, restrict access to the public, search and seizure, search warrant, search warrant paramaters, search without warrant, seek privacy, seized documents

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