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Full-Text Articles in Law
The Relevance Of Fatf's Recommendations And Fourth Round Of Mutual Evaluations To The Legal Profession, Laurel S. Terry, Llerena Robles, Jose Carlos
The Relevance Of Fatf's Recommendations And Fourth Round Of Mutual Evaluations To The Legal Profession, Laurel S. Terry, Llerena Robles, Jose Carlos
Faculty Scholarly Works
More than two hundred countriesin the world have agreed to abide by the anti-money laundering ("AML") recommendations developed by the Financial Action Task Force ("FATF"), which is an intergovernmental organization. This Article focuses on the potential impact on the legal profession of FATF's fourth round of mutual evaluations. During these mutual evaluations, which currently are underway, FATF-affiliated countries examine each other's compliance with the FATF Recommendations and recommend follow-up action. This Article first presents the legal profession-related results from the completed Mutual Evaluation Reports. A number of these FATF Reports recommend changes that include requiring lawyers to report suspicious client …
Bridges Ii: The Law–Stem Alliance & Next Generation Innovation, Daryl Lim
Bridges Ii: The Law–Stem Alliance & Next Generation Innovation, Daryl Lim
Faculty Scholarly Works
No abstract provided.
Biologics As The New Antitrust Frontier: Reflections, Riposte, And Recommendations, Daryl Lim
Biologics As The New Antitrust Frontier: Reflections, Riposte, And Recommendations, Daryl Lim
Faculty Scholarly Works
No abstract provided.
Ai & Ip Innovation & Creativity In An Age Of Accelerated Change, Daryl Lim
Ai & Ip Innovation & Creativity In An Age Of Accelerated Change, Daryl Lim
Faculty Scholarly Works
From a glimmer in the eye of a Victorian woman ahead of her time, AI has become a cornerstone of innovation that “will be the defining technology of our time.” Around 2016, the convergence of computing power, funding, data, and open-source platforms tipped us into an AIdriven 4IR. AI can make a difference in accelerating disruptive innovation by bringing a data-driven approach to invention and creation. To do so, the law must embrace change and innovation as an imperative in a journey towards an ever-shifting horizon. In the creative arts, the work for hire doctrine provides a pragmatic legal vehicle …
Look What's New - Utah's Groundbreaking Efforts To Use Online Dispute Resolution (Odr) To Increase Access To Justice, Laurel Terry
Look What's New - Utah's Groundbreaking Efforts To Use Online Dispute Resolution (Odr) To Increase Access To Justice, Laurel Terry
Faculty Scholarly Works
No abstract provided.