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Evaluation Document

TORONTO DISCLOSURE
PILOT PROJECT
Mid-Term Review

June 2002

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TABLE OF CONTENTS

EXECUTIVE SUMMARY

  1. 1. INTRODUCTION
  2. 2. BACKGROUND
  3. 3. SUMMARY PROJECT DESCRIPTION
  4. 4. REVIEW FINDINGS
    1. 4.1 Review Findings
      1. 4.1.1 Project Implementation
      2. 4.1.2 Counsel Activities and Products
      3. 4.1.3 Training/Standards/Models
      4. 4.1.4 Developing Recommendations
    2. 4.2 Paralegal Activities and Products
    3. 4.3 Results
      1. 4.3.1 Improved Processes, Practices and Systems
      2. 4.3.2 Disclosure Knowledge/Awareness
      3. 4.3.3 Satisfaction with DOJ Guidance/Assistance
      4. 4.3.4 Impacts on Investigators' Disclosure Work
      5. 4.3.5 Risk of Cost Orders (Liability) Occurring
      6. 4.3.6 Disclosure Obligations Being Met
      7. 4.3.7 Effective and Efficient Prosecutions
  5. 5. CONCLUSIONS AND NEXT STEPS

APPENDIX A: Review Objectives and Methodology

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Last Updated: 2005-10-22 Back to Top Important Notices