The Resource Opinion underscores need for formal rules on U.S. lawyers' duty to avoid aiding in crime or fraud

Opinion underscores need for formal rules on U.S. lawyers' duty to avoid aiding in crime or fraud

Label
Opinion underscores need for formal rules on U.S. lawyers' duty to avoid aiding in crime or fraud
Title
Opinion underscores need for formal rules on U.S. lawyers' duty to avoid aiding in crime or fraud
Creator
Subject
Language
eng
Summary
In this article, the author discusses an American Bar Association opinion that suggests the United States may begin to impose stricter rules of professional conduct and require lawyers to perform greater due diligence to prevent the facilitation of money laundering, terrorist financing, and other criminal conduct
Citation source
In: Tax notes international. - Falls Church. - Vol. 99 (2020), no. 3 ; p. 349-359
http://library.link/vocab/creatorName
Zagaris, B
Geographic coverage
North America
Language note
English
http://library.link/vocab/subjectName
  • DAC 6
  • due diligence
  • money laundering
  • illegal activity
  • mandatory disclosure
  • tax adviser
  • enforcement
Label
Opinion underscores need for formal rules on U.S. lawyers' duty to avoid aiding in crime or fraud
Instantiates
Publication
Label
Opinion underscores need for formal rules on U.S. lawyers' duty to avoid aiding in crime or fraud
Publication

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.3736660 4.9336932
Processing Feedback ...