Making sense of professional enablers’ involvement in laundering organized crime proceeds and of their regulation

Abstract: Money laundering has ascended the enforcement and criminological agenda in the course of this century, and has been accompanied by an increased focus on legal professionals as ‘enablers’ of crime. This article explores the dynamics of this enforcement, media and political agenda, and how the legal profession has responded in the UK and elsewhere,…

Lawyer Regulation Stakeholder Networks and the Global Diffusion of Ideas

This Article examines the increasingly global nature of the networks to which lawyer regulation stakeholders belong. After identifying who lawyer regulation stakeholders are, the Article identifies five different kinds of opportunities these stakeholders have to interact with global counterparts or to be exposed to global perspectives. For each of the five identified opportunities, the Article…

The Impact of International Lawyer Organizations on Lawyer Regulation

While much of the scholarly attention devoted to lawyer regulation focuses on state or national actors, the impact of international lawyer organizations has been largely ignored. Increasingly, however, a number of such lawyer organizations influence the regulation of lawyers, including, inter alia, the International Bar Association (“IBA”), the Union Internationale des Avocats (“UIA”), the Council…

From rule of law to statute drafting: legal issues for algorithms in government decision-making

Governments are increasingly relying on algorithms to automate decision-making in diverse areas, including social welfare, criminal justice, healthcare, law enforcement and national security. This chapter sketches the way in which algorithms are or may be used across the spectrum of government decision making — from the drafting of legislation, to judicial decision making, to the…

Technology-based legal document generation services and the regulation of legal practice in Australia

This article examines, in the Australian context, the status of technology-based legal document generation services provided directly to the public, where the service provider is not a lawyer or law practice. A brief overview of how legal practice is regulated, what legal practice is and who can engage in it under Australian law is provided…

Trade Mark Infringement and Artificial Intelligence

Abstract: Artificial intelligence (AI) technologies are starting to alter the way in which consumers shop for and purchase goods and services. This exploratory article examines some of the implications the increasing use of AI technologies may have to the law of trade mark infringement under New Zealand’s Trade Marks Act 2002. Trade mark infringement is…

How Consumer-Focused Innovations in the Legal Services Market Invigorate Access to Justice

Abstract: The Legal Services Act 2007 was devised to effectuate a wide ranging reform in favour of access to justice, bringing about profound transformations to the legal services market. The essay examines the various mechanisms contrived to operate in the consumers’ interest, as well as the impact of technology disruption on the private and business…

Solicitors Regulation Authority publishes new anti-money laundering report

Work carried out to make sure solicitors keep criminals from using the profession to launder money has been detailed in a new review. The SRA have published their first professional supervisor report, a recent requirement placed on all supervisors by both the Money Laundering Regulations and guidance by the Office for Professional Body Anti-money laundering…

Brought to you by ICLR.