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7/01/14 2014-2015 CLE Pass
10/27/14 2014-2015 Webinar: Techniques for Tax Efficiently Withdrawing Capital From a Closely Held Company
10/28/14 2014-2015 Webinar: Fiduciary and Income Tax Issues in Estate Planning, Part 1
10/29/14 2014-2015 Webinar: Fiduciary and Income Tax Issues in Estate Planning, Part 2
10/30/14 2014-2015 Webinar: Ethics in Litigation Update, Part 1
10/31/14 2014-2015 Webinar: Ethics in Litigation Update, Part 2
11/03/14 2014-2015 WEBINAR: LIVE REPLAY: Ethics of Working With Witnesses
11/04/14 2014-2015 WEBINAR: Drafting Buy/Sell Agreements, Part 1
11/05/14 2014-2015 WEBINAR: Drafting Buy/Sell Agreements, Part 2
11/06/14 2014-2015 WEBINAR: Attorney Ethics When Supervising Other Attorneys

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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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