Annual Report of the American Bar Association: Including Proceedings of the ... Annual Meeting, 127. sējums,1. izdevumsHeadquarters Office, 2007 |
No grāmatas satura
1.3. rezultāts no 12.
32. lappuse
... laundering.26 Secretary Middleton reported that the Board of Governors had transmitted this report with the recommendation that it be approved There was a worldwide movement to change the attorney - client relation- ship in order to ...
... laundering.26 Secretary Middleton reported that the Board of Governors had transmitted this report with the recommendation that it be approved There was a worldwide movement to change the attorney - client relation- ship in order to ...
434. lappuse
... laundering au- thorities to forward information to their tax authorities to support the in- vestigation of tax related crimes , and communicating such information to other jurisdictions so that it can be used by their tax authorities ...
... laundering au- thorities to forward information to their tax authorities to support the in- vestigation of tax related crimes , and communicating such information to other jurisdictions so that it can be used by their tax authorities ...
438. lappuse
... laundering . A second is that the Chief , Asset Forfeiture and Money Laundering Section , Depart- ment of Justice , is reviewing the pro- fessional responsibilities of lawyers and accountants with regard to money laundering and will ...
... laundering . A second is that the Chief , Asset Forfeiture and Money Laundering Section , Depart- ment of Justice , is reviewing the pro- fessional responsibilities of lawyers and accountants with regard to money laundering and will ...
Saturs
Consent Calendar reports of sections committees state and local | 33 |
REPORTS OF THE BOARD OF GOVERNORS | 57 |
SECTION AND Division RepoRTS | 367 |
Autortiesības | |
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ABA Journal activities administration agency amendment American Bar Association ANNUAL ACTUALS Annual Meeting ANNUAL YTD anti-money laundering apply appropriate approved attorney August 31 authority Barry University bono BUDGET BUDGET cation Chair Mathis choice of law cial Commission conditions of release Conference Convention counsel court Criminal Justice defendant defendant's develop Education enforcement entities federal foreign FSIA funds House of Delegates informed consent interest issues judges judicial officer jurisdiction laundering law firm lawyer legal services limited litigation matter ment Model Rule money laundering National nonlegal offense organization paragraph Paralegal participate parties person practice present pretrial detention pretrial release pretrial services preventive detention proceedings profes prohibited proposed protect reasonably recommendation release pending representation represented resolution Rotterdam Convention Rules of Professional Section sion Stafford loan Standard Standing Committee tion trial tribunal violation youth YTD ACTUALS YTD BUDGET