Jordan Deering 合伙人 Chair, Canadian Corporate Crime, Compliance and Investigations Group Pronouns: she/her/hers email@example.com 电子名片 Calgary 电话: _+1_ 403_ 698_ 8724 传真: _+1_ 403_ 213_ 4479 概述 经验 背景 见解与洞察 电邮 打印 PDF版本 + 分享 Jordan Deering assists clients in finding practical and business focused solutions to manage and respond to corporate misconduct. Jordan is the Canadian Chair of DLA Piper (Canada) LLP’s Corporate Crime, Compliance and Investigations Group. She brings over 20 years of experience acting in litigation, investigations, and regulatory proceedings involving all aspects of fraud, bribery, corruption, and white collar crime. Her mandates have involved a wide range of privileged and confidential investigations relating to fraudulent schemes, conflicts of interests, kick-backs and bribes, self-dealing, asset misappropriation, regulatory non-compliance, accounting issues, and other corporate misconduct. She often reports directly to the company’s senior executives, board of directors, or special committees relating to these sensitive and serious investigation matters. Jordan provides advice on compliance with and investigations pertaining to the Corruption of Foreign Public Officials Act. She is regularly called upon by clients to assist in developing fraud and corruption prevention policies and programs, including whistleblower programs, compliance officer training, and risk assessment. Jordan has appeared before all levels of courts in Alberta and has obtained and administered Anton Piller orders (civil search warrants), Mareva injunctions (asset freezing orders), Norwich Pharmacal orders (third party production orders), preservation orders and receivership orders.