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5/26/15 2014-2015 Webinar: Ethics and Client Money: Trust Funds, Expenses, Setoffs & More
5/27/15 2014-2015 Webinar: LIVE REPLAY: “Earnouts” in Business Transactions
5/28/15 2014-2015 Webinar: LIVE REPLAY: 2015 Ethics Update, Part 1
5/29/15 2014-2015 Webinar: LIVE REPLAY: 2015 Ethics Update, Part 2
6/01/15 2014-2015 Webinar:LIVE REPLAY: Ethics and Dishonest Clients
6/02/15 2014-2015 Webinar: Options in Real Estate Transactions - Buying Time to Decide & Wait and See
6/03/15 2014-2015 Webinar: LIVE REPLAY: Buying & Selling Partnership/LLC Interests - Economic, Management & Tax Issues
6/04/15 2014-2015 Webinar: “Ethical Wills:” Drafting Wills to Reflect Client Values
6/05/15 2014-2015 Webinar: LIVE REPLAY: Attorney Ethics and the Use of Email in Law Practice
6/08/15 2014-2015 Webinar: LIVE REPLAY: Employees, Social Media, Smartphones, Tablets: Legal Issues for Employers

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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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