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Conference presentation

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The ACFI Fraud Conference 2023
Session Viewer

The ACFI Fraud Conference 2023
Session Viewer

The ACFI Fraud Conference
Spring 2024 Session Viewer

Beneficial ownership Legislation in Canada

Jordan R.M. Deering

Date:

September 10, 2024

Time:

10:30 am to 11:15 pm

Jordan Deering is a Partner at DLA Piper Canada LLP and the Chair of DLA Piper Canada’s Corporate Crime, Compliance & Investigations ‎Group. Jordan’s practice has focused on litigation, investigations ‎and regulatory proceedings involving all aspects of fraud and corporate misconduct. She regularly acts ‎for financial institutions and corporate clients in respect of these sensitive, high stakes mandates.‎

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