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Anti-Money Laundering and Lawyer Regulation: The Response of the Professions
Abstract The extension of anti-money laundering (AML) controls to lawyers has been a controversial topic since the early 2000s. The legal professions facing these measures have adopted…AI-Enabled Business Models in Legal Services: From Traditional Law Firms to Next-Generation Law Companies?
What will happen to law firms and the legal profession when the use of artificial intelligence (AI) becomes prevalent in legal services? This paper addresses…Lawyer Disciplinary Processes: An Empirical Study of Solicitors’ Misconduct Cases in England and Wales in 2015
Abstract The Legal Services Act 2007 effected major changes in the disciplinary system for solicitors in England Wales. Both the practice regulator, the Solicitors Regulation…Granular Legal Norms: Big Data and the Personalization of Private Law
Against the background of the emerging debate about personalized law, this book chapter explores how BigData and algorithm-based regulation could fundamentally change the design and structure of legal norms: impersonal law…Sending the Message: Using Technology to Support Judicial Reporting of Lawyer Misconduct to State Disciplinary Agencies
Despite the strong public interest in effectively regulating lawyers, neither state nor federal courts have developed adequate policies and practices to ensure that lawyers’ misconduct during litigation…An Australian Study on Lawyer Vulnerability & Legal Misconduct
Vulnerability to Legal Misconduct: Qualitative Study of Regulatory Decisions Involving Problem Lawyers and Their Clients An emerging body of scholarship discusses ‘vulnerability’ as an antecedent…40 Percent of APAC in-house legal, compliance professionals find regulations a challenge
Some 40 percent of in-house legal and compliance professionals in the Asia-Pacific region find changing local and global regulatory requirements a major challenge, a new…Findings From the IBA’s Directory of Regulators of the Legal Profession
IBA’s Directory of Regulators of the Legal Profession In 2016 the International Bar Association’s Bar Issues Commission published a directory of legal regulators as a resource…