ABA Needs A New Model Legal Ethics Rule

By Kevin Shepherd, Venable LLP ( April 6, 2017, 1:12 PM EDT) -- Perhaps lost in the presidential post-election tumult was a report issued in late 2016 by an international body that evaluated the United States' compliance with anti-money laundering ("AML") and counter-terrorist financing ("CFT") standards. Issued on Dec. 1, 2016, by the Financial Action Task Force ("FATF"), an intergovernmental body established in 1989 by the United States and other major nations, the "mutual evaluation report" ("MER") on the United States assessed how well the United States is complying with the FATF 40 recommendations. These recommendations are the global standards for combating money laundering and the financing of terrorism throughout the world....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Law Firms

Companies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!