Search and Seizure in White Collar Crime and Civil Corporate Crime Investigations
Presented by the CBA Alberta Criminal Justice South Section
On Demand. Originally presented on January 16, 2024.
Discussion of search and seizure issues for corporate accused in criminal and regulatory offences and parallel civil investigations. Overview of civil investigations, law enforcement reporting, search and seizure, contents of search warrants and information-to-obtain, Jarvis issues in regulatory investigations.
SPEAKERS
Tyler Lord (Senior Counsel, Public Prosecution Service of Canada)
Jordan R. M. Deering (Chair, Canadian Corporate Crime, Compliance and Investigations Group, DLA Piper)
Krista Mooney, CPA, CA, DIFA, CFE, CFF (Partner, Forensic Services at PwC Canada)
Sgt. Nick Dale (RCMP Officer and Forensic Accountant, Integrated Money Laundering Investigations Team, K Div Federal Policing South)
CONTINUING PROFESSIONAL DEVELOPMENT
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MEETING PRICE
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