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The Young Lawyers Section recently published their....
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The Young Lawyers Section recently published their....

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7/01/14 2014-2015 CLE Pass
3/31/15 2014-2015 WEBINAR: Exempt v. Non-exempt: Overtime & Employer Liability in the Workplace
4/01/15 2014-2015 Webinar: Innocent & Injured Spouse Defenses to Joint Tax Liability
4/02/15 2014-2015 Magna Carta
4/02/15 2014-2015 Webinar: LIVE REPLAY: Real Estate Joint Ventures, Part 1
4/03/15 2014-2015 Webinar: LIVE REPLAY: Real Estate Joint Ventures, Part 2
4/07/15 2014-2015 Webinar: Drafting Reps and Warranties in Business Transactions
4/08/15 2014-2015 Webinar: LIVE REPLAY: 2014 Sex Harassment Update
4/09/15 2014-2015 Webinar: LIVE REPLAY: 2015 UCC Update: Secured Transactions, Notes, Sales, and More
4/09/15 2014-2015 Office 365 Training LR

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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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