B.C. law society proposes rules to crack down on money laundering

The Law Society Rules (including Part 3, Division 11 – Client Identification and Verification[1]) and the Code of Professional Conduct for British Columbia (including rule 3.2-7 and commentary[2]) establish lawyers’ obligations when dealing with private loans. Failure to be attuned to suspicious transactions can result in a professional misconduct hearing. In addition to the know-your-client rule, the LSBC has posted...

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FBI: Chesterfield Man Sentenced on Embezzlement Charges – 7thSpace Interactive (press release)

Welcome to ODwire.org, the largest and longest-running social network for eye care professionals, with over 20,000 ECP members! We offer private peer-to-peer discussions[1], articles[2], webinars[3], podcasts[4] & more! Our site is free to all Optometrists, OD Students, Opticians, and Ophthalmologists, and practice administrators. Join us! References ^ private peer-to-peer discussions (www.odwire.org) ^ articles (www.odwire.org) ^ webinars (www.odwire.org) ^ podcasts (www.odwire.org)...

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