A list of of the past conferences, alongside some detail about the upcoming event.
ICLR 2016
Past Events
Client Due Diligence: Anti-Money Laundering and Ethical Obligations for Lawyers
Hardy, P. D., & Danch, S. Client Due Diligence: Anti-Money Laundering and Ethical Obligations for Lawyers. When the so-called “Panama Papers” scandal broke in 2016,…The role of legal professionals in the European and international legal and regulatory framework against money laundering
Valvi, E. A. (2023). The role of legal professionals in the European and international legal and regulatory framework against money laundering. Journal of Money Laundering Control, 26(7),…The State Bar of California Trustees approve the 2024 budget, including measures to mitigate the impending budget deficit
The State Bar of California trustees have approved the 2024 budget. This budget is key in mitigating the impending insolvency of the State Bar of…The Association of Chartered Certified Accountants is removed as an approved regulator by the Legal Services Board
On February 29, 2024, the Lord Chancellor accepted the recommendation from the LSB to approve The Association of Chartered Certified Accountants (ACCA)’s application to cancel…