top of page
Main Title Goes Here
Main Title Goes Here
Main Title Goes Here
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.
bottom of page