Not exact matches
At another firm, which has acted for multiple defendants in SFO investigations and prosecutions, a prominent
partner says: «The advent of DPAs has
allowed the state to do something it has been lamentably bad at doing: to use the criminal
justice system as, potentially, an effective tool in the regulation of business.
«In considering the timely and comprehensive compliance by LBM with the institutional measures set out in the guidelines, in addition to appointment of a supervising senior
partner, and isolating Mr. Foulds from any Ontario - AIG matters, I find that a reasonably informed person would be satisfied that the use of confidential information had not occurred or would likely occur, and it is in the interests of
justice to
allow Mr. McInnis to remain as AIG's counsel of choice.»
The resigning
partner (the complainant) subsequently appeared before a
justice of the peace (JP), without notice to his former
partner (the respondent) or the opportunity for him to respond — both as the Act
allowed — and alleged the respondent was cyberbullying him.