Gatekeepers Initiative: Lawyers and the Bar Ignore It at Their Peril
International Regulation of the Legal Profession: An Impending Possibility?
Deeds and Terrorism?
Real Estate Lawyers Could Be Watchdogs
Viewpoint - Federalizing Real Estate Transactions: Another Surprise Under the USA Patriot Act
The Attorney-Client Privilege in the United States an Age-Old Principle Under Modern Pressures
Presentation: Money Laundering, the Gatekeeper Initiative, and the Attorney-Client Relationship
USA Patriot Act and the Gatekeeper Initiative: Surprising Implications for Transactional Lawyers
The Gatekeeper Initiative: An Emerging Challenge for International Financial Advisers
The Gatekeeper Initiative: an Emerging Challenge for Professional Advisors of International Business and Tax Matters
Airing the Dirty Laundry: The Downside of Money-Laundering Laws
USA Patriot Act has Wide Reach
New Money-Laundering Rules to Cut Broad Swath in Finance
Lawyers Must Not Be Exempt From Ottawa's New Anti-Money Laundering Legislation, Says Security Analyst Sam Porteous - Not if We Want it to Work
Lawyers Aren't Spies