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White Collar Crime From Scratch: Some Observations On The East European Experience, Sarah N. Welling
White Collar Crime From Scratch: Some Observations On The East European Experience, Sarah N. Welling
Law Faculty Scholarly Articles
This Essay recounts the Author’s experiences with an American Bar Association program called the Central and East European Law Initiative (CEELI). The Author traveled in Eastern Europe and focused on white collar crime issues in Poland. The Author was exposed to Eastern Europe's conversion to democracy and a market economy and the role of white collar crime in this conversion. Poland is drafting white collar crime statutes from scratch. There is also the opportunity that Poland’s effort can help us examine our attitudes toward white collar crime.
Money Laundering And Lawyers, Eugene R. Gaetke, Sarah N. Welling
Money Laundering And Lawyers, Eugene R. Gaetke, Sarah N. Welling
Law Faculty Scholarly Articles
The federal government has recently enacted money laundering laws to track and discourage the use of money generated by crime. Because some of that money is used to pay legal fees, the laws have a direct impact on lawyers. The laws increase the risk of prosecution for lawyers, inhibit some methods of fee payment, and make some cases less attractive financially. Generally, the laws make law practice more complicated and risky.
The laws have been criticized for their impact on criminal defense lawyers. Critics have raised three broad objections. The first objection is constitutional. Critics have also objected to the …