Search results
Order by most recent / most popular / relevance
Results: 1-1 of 1
The OSC mandates notice to a third party whose records are sought by a foreign criminal law enforcement agent
- Borden Ladner Gervais LLP
- -
- Canada
- -
- February 22 2011
On December 2, 2009, a panel of the Commission heard submissions in camera on a motion for an order under s.17(1) of the Securities Act (the “Act” ), permitting a foreign securities regulator to disclose to a foreign criminal law enforcement agency certain compelled documents relating to two account holders of a Bank (the Bank was not named in the decision
