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 13.
32. lappuse
... money laundering . Secretary Middleton reported that the Board of Governors had transmitted this report with the recommendation that it be approved 26 There was a worldwide movement to change the attorney - client relation- ship in ...
... money laundering . Secretary Middleton reported that the Board of Governors had transmitted this report with the recommendation that it be approved 26 There was a worldwide movement to change the attorney - client relation- ship in ...
434. lappuse
... money 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 ...
... money 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 ...
438. lappuse
... money 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 ...
... money 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 ...
Saturs
SECOND SESSION 10 | 10 |
REPORTS OF THE BOARD OF GOVERNORS | 57 |
SPECIAL COMmittee and CoMMISSION REPORTS | 148 |
Autortiesības | |
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ABA Journal administration agency amendment American Bar Association American Bar Endowment ANNUAL ACTUALS Annual Meeting ANNUAL YTD apply appropriate approved attorney August 31 authority bono BUDGET BUDGET Chair Mathis choice of law cial client College Commission counsel court CURRENT YEAR PRIOR defendant defendant's develop Education enforcement entities ethical federal funds House of Delegates informed consent issues judges judicial officer jurisdiction law firm lawyer lawyer or law Legal Assistant Program legal malpractice legal services limited litigation matter ment Model Rule money laundering nonlegal organization paragraph participate parties person practice pretrial detention pretrial release pretrial services proceedings profes Professional Conduct prohibited proposed prospective client protect reasonably recommendation relationship representation represented resolution Rotterdam Convention Rules of Professional Section sion Stafford loan Standard Standing Committee tion trial tribunal Uniform Parentage Act violation YTD ACTUALS YTD BUDGET