Fifty-four percent of respondents to the latest Legal Week survey say they have tipped off Ncis over suspect transactions
October 29, 2003 at 07:03 PM
1 minute read
The original version of this story was published on Legalweek
The number of lawyers reporting suspicious transactions is increasing with the profession offering wide support for such policing methods, according to the EJ Legal/Legal Week Big Question survey.
More than half (54%) of the respondents to the survey of more than 100 leading business lawyers said they had tipped off the National Criminal Intelligence Service (Ncis) about a suspicious transaction.
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.
The premier educational and networking event for employee benefits brokers and agents.
Atlanta s John Marshall Law School is seeking to hire one or more full-time, visiting Legal WritingInstructors to teach Legal Research, Anal...
Shipman is seeking an associate to join our Labor & Employment practice in our Hartford, New Haven, or Stamford office. Candidates shou...
Evergreen Trading is a media investment firm headquartered in NYC. We help brands achieve their goals by leveraging their unwanted assets to...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
