A list of of the past conferences, alongside some detail about the upcoming event.
ICLR 2016
Past Events
LSRA open consultation on legal partnerships draft resolution
The Legal Services Regulatory Authority (LSRA) has initiated a month-long consultation on the draft regulatory framework for new legal partnerships. This framework enables partnerships between…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…