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Articles 1 - 2 of 2
Full-Text Articles in Law
Lawyer Regulation, Aml, And Fatf's Mutual Evaluations, Laurel S. Terry, José Carlos Llerena Robles
Lawyer Regulation, Aml, And Fatf's Mutual Evaluations, Laurel S. Terry, José Carlos Llerena Robles
Laurel S. Terry
These presentation slides were used at the December 2017 Fordham Regulation of Legal and Judicial Services Conference andwill be the basis for our forthcoming article in Volume 41 of the Fordham J. of International Law, entitled "The Relevance of FATF's Recommendations and the 4th Round of Mutual Evaluations to the Legal Profession."These slides focus on FATF’s 4th round of “Mutual Evaluations, which currently are underway. During these mutual evaluations, FATF-affiliated countries examine each other’s compliance with the FATF Recommendations and recommend follow-up action for those countries whose lawyer regulation or implementation is not in compliance.
As the …
Foreword: Why “Tradition, Innovation, And New Beginnings: Celebrating The History Of The Dickinson Law Review” Is An Appropriate Title For Volume 122(1), Laurel S. Terry
Foreword: Why “Tradition, Innovation, And New Beginnings: Celebrating The History Of The Dickinson Law Review” Is An Appropriate Title For Volume 122(1), Laurel S. Terry
Laurel S. Terry
This Article, which is entitled "Tradition, Innovation, and New Beginnings: Celebrating the History of the Dickinson Law Review" is the Foreword to Volume 122(1) of the Dickinson Law Review. It includes information about the history of Penn State Dickinson Law and its law review that will help current and future students at Penn State Dickinson Law, readers, alumni, and friends of the law school understand why that title was an appropriate one.
The "tradition" part of the title is easy to understand. The Dickinson Law Review is the fifth oldest currently operating law review in the country. It is published …