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Articles 1 - 4 of 4
Full-Text Articles in Law
International Developments And Their Impact On U.S. Lawyer Regulation, Laurel S. Terry
International Developments And Their Impact On U.S. Lawyer Regulation, Laurel S. Terry
Laurel S. Terry
This 8-page document was the CLE Handout for my Akron Law School Miller Becker Center for Professional Responsibility Lecture entitled "International Developments, International Developments, and their Impact on U.S. Legal Ethics and Lawyer Regulation." It uses the "who-what-when-where-why-and-how" framework that Steve Mark, Tahlia Gordon and I used in our 2012 article entitled Trends and Challenges in Lawyer Regulation: The Impact of Globalization and Technology (and that I later used in ICLR, NOBC, and AALS handouts). This updated version cites developments through March 2019. Each of the “who-what-when-where-why-and-how” to regulate categories contains a section describing global developments, followed by one or …
Anti-Money Laundering (Aml) Legal Profession Related Resources (Updated March 2019), Laurel S. Terry
Anti-Money Laundering (Aml) Legal Profession Related Resources (Updated March 2019), Laurel S. Terry
Laurel S. Terry
This document is a bibliography of resources related to anti-money laundering (AML) initiatives related to lawyers and the legal profession. This document is an updated version of the document that originally was prepared for the panel on Lawyers and Anti-Money Laundering and Terrorist Finance Initiatives at the Nov. 2018, APRL/LSEW Conference entitled Crisscrossing the Pond: Transatlantic Issues in Legal Ethics and Law Firm Regulation.
This Resources document contains links to U.S., U.K, EU, Canadian, and Australian legal profession-AML resources, as well as links to FATF webpages and documents that include the FATF Mutual Evaluations page, the 2008 and 2019 …
Examples Of Regulatory Objectives For The Legal Profession (Updated March 2, 2019), Laurel S. Terry
Examples Of Regulatory Objectives For The Legal Profession (Updated March 2, 2019), Laurel S. Terry
Laurel S. Terry
This short document contains several examples of regulatory objectives:
1) the regulatory objectives adopted by the Supreme Courts of Colorado, Illinois, and Washington;
2) the regulatory objectives adopted by the Nova Scotia Barristers' Society in 2014 and updated in 2016;
3) the regulatory objectives that Laurel Terry, Steve Mark, and Tahlia Gordon recommended in this lengthy 2012 article with many examples, which were summarized in this 9-page Terry article and these slides
4) the regulatory objectives the ABA adopted in February 2016; and
5) the regulatory objectives found in Section 1 of the UK's Legal Services Act 2007.
This document …
Iclr 2019 Conference Handout: Resources Related To "Outside The Law Office: Where Do The Boundaries Of Regulation Lie?", Laurel S. Terry
Iclr 2019 Conference Handout: Resources Related To "Outside The Law Office: Where Do The Boundaries Of Regulation Lie?", Laurel S. Terry
Laurel S. Terry
This handout was prepared for the ICLR 2019 Conference held in Edinburgh, Scotland: https://www.lawscot.org.uk/members/cpd-training/iclr-2019/programme/. The session was entitled "Outside the Law Office: Where Do the Boundaries of Regulation Lie?.” This handout is divided into four sections:
1) the "remit of regulation” in the United States;
2) international and U.S. resources related to the topic of lawyers’ separate business interests;
3) international and U.S. resources related to the topic of lawyers’ use of social media; and
4) lawyers in the gig economy.
In addition to the resources listed in this handout, Laurel Terry’s conference presentation referred to the ABA …