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November 2024

19
Nov
Legal Insights

The Law Society of Alberta takes a trip Back to the Future with its Client ID Rules

By Jay Krushell Chief Legal Officer & Co-Founder Just like Marty McFly in the Back to the Future movies, the Law Society of Alberta (LSA) is taking a trip through time and in

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Legal Insights

FINTRAC Special Bulletin on use of legal profession in money laundering, sanctions evasion

By Jay Krushell Chief Legal Officer & Co-Founder On Oct. 23, 2024, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published a Special Bulletin on

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