A list of of the past conferences, alongside some detail about the upcoming event.
ICLR 2016
Past Events
The EU Anti-money Laundering Authority will be coming into force in 2023
A comprehensively updated EU anti-money laundering policy is set to establish the EU Anti-money Laundering Authority (AMLA) as part of its plan to tighten controls…The Legal Services Board of England and Wales publishes new regulatory performance framework
The Legal Service Board, the oversight regulatory of England and Wales, has published a new approach to regulatory performance. This new approach invites the frontline legal…State Bar of California changes the interpretation of a statute to allow for greater transparency during disciplinary complaints
The State Bar of California today informed the California Supreme Court that it is changing its interpretation of a statute to allow for greater transparency…The NOvA publishes updated guidelines for lawyers and firms on anti-money laundering
The new manual outlines tools to help lawyers and law firms comply with the obligations set out in the Money Laundering and Terrorist Financing Prevention…