Ethics/Professional Responsibility
Nov. 8, 2014
ABA publication warns lawyers how to avoid money laundering
A new booklet describes red flags that lawyers can watch for to keep from getting tangled in a client's money laundering scheme.
Daily Journal Staff Writer
An elderly woman visiting from a country with a shaky international reputation asks a California lawyer to set up a trust using assets from her homeland to benefit her children here. What should the lawyer do?
A litigation defendant doesn't contest a new lawsuit and speedily pays the full default judgment to the plaintiff's attorney. Then he pays it again. He claims the second payment w...
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