SPOTLIGHT ON INQUIRIES, INVESTIGATIONS, AND INSPECTIONS

Inspections vs. Investigations — Ensuring Procedural Clarity and Fairness

October 24, 2018 3:30pm

Sean Hanley
Counsel, Constitutional Law Branch
Ontario Ministry of the Attorney General

  • Legal frameworks governing inspections and investigations — key case law updates and Charter considerations
  • Gathering evidence vs. monitoring compliance — ensuring that these phases are meaningfully separate
  • Documentation best practices to ensure clear delineations between inspection and investigation proceedings
  • Special considerations when dealing with Administrative Monetary Penalties