ABA Formal Opinion on Client Due Diligence, Money Laundering and Terrorist Financing

The ABA’s most recent formal opinion, Formal Op. 463 (May 23, 2013), addresses client due diligence, money laundering and terrorist financing. The Standing Committee on Ethics and Professional Responsibility …

Rule Making

ABA to Discuss New Standards Regarding Ethics Education in Law Schools

The ABA Section of Legal Education, Standards Review Committee will meet on January 8-9, 2010 to consider new standards for “Learning Outcomes” at ABA Accredited law schools. These proposed standards, …

Tag: ABA