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7/01/14 2014-2015 CLE Pass
12/01/14 2014-2015 WEBINAR: "It's not the Fruit, It's the Root: Getting the Bottom of Our Ethical Ills"
12/01/14 2014-2015 WEBINAR: LIVE REPLAY: Attorney Ethics in Pre-Trial Investigations
12/02/14 2014-2015 WEBINAR: Structuring Minority Interests in Businesses
12/03/14 2014-2015 WEBINAR: LIVE REPLAY: Ethics in Negotiations
12/04/14 2014-2015 WEBINAR: Estate Planning for Second Marriages
12/05/14 2014-2015 WEBINAR: LIVE REPLAY: Ethical Issues for Business Attorneys
12/08/14 2014-2015 WEBINAR: LIVE REPLAY: Ethics in Multi-Jurisdictional Practice
12/08/14 2014-2015 WEBINAR: "Yelp, I've Fallen into Facebook and I Can't LinkedOut: The Ethical Pitfalls of Using Social Media
12/09/14 2014-2015 Webinar: Great Adverse Depositions: Principles and Principal Techniques, Part 1

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Whats New

Voluntary Good Practices Guidance to Combat Money Laundering and Terrorist Financing

April 18,2013

The American Bar Association Task Force on Gatekeeper Regulation and the Profession has worked with other entities to develop voluntary good practices guidance for lawyers to combat money laundering and terrorist financing. The Task Force has concerns about how mandatory gatekeeper provisions might affect confidential attorney-client relationships and other issues. Below are two publications from the ABA Task Force.

Voluntary Good Practices Guidance for Lawyers to Detect and Combat Money Laundering and Terrorist Financing [PDF]

FAQs on the Gatekeeper Initiative and Voluntary Good Practices Guidance [PDF]



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