A list of of the past conferences, alongside some detail about the upcoming event.
ICLR 2016
Past Events
The Federation of Law Societies Canada is seeking feedback on draft amendments to its model code of conduct
The Federation of Law Societies of Canada is seeking feedback on draft amendments to its model code of conduct. The proposed changes seek to implement…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),…