Legal Week reports
August 06, 2003 at 08:03 PM
1 minute read
The original version of this story was published on Legalweek
US lawyers are facing renewed pressure to report suspicious client activity following the publication of the Financial Action Task Force’s (FATF’s) new anti-money laundering recommendations.
Corporate crime specialists are warning that the new FATF standard on reporting money laundering will conflict with US bar restrictions on breaching client privilege.
Presented by BigVoodoo
Celebrate outstanding achievement in law firms, chambers, in-house legal departments and alternative business structures.
The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.
Law firms & in-house legal departments with a presence in the middle east celebrate outstanding achievement within the profession.
A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
