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    Gatekeepers 201: Ethics, Due Diligence, and the Influence of European Confidentiality Limitations [CC]

    Gatekeepers 201: Ethics, Due Diligence, and the Influence of European Confidentiality Limitations [CC]
    CLE 90 min

    Gatekeepers 201: Ethics, Due Diligence, and the Influence of European Confidentiality Limitations [CC]

    The webinar will discuss current proposals to amend the Model Rules of Professional Conduct with specific reference to anti-money laundering (AML) and related concerns against the backdrop of existing ethics rules regarding client confidentiality, scope of representation and lawyer due diligence, and declining or terminating representation. The webinar will briefly recount the history of efforts (emanating largely from the OECD's Financial Action Task Force) to involve the U.S. legal profession in the AML struggle, summarize recent developments such as the Corporate Transparency Act and regulatory initiatives by Treasury's Financial Crimes Enforcement Network (FinCEN), and assess arguments by proponents of Model Rule amendments that the future of self-regulation of the legal profession is in danger if focused, AML measures are not incorporated into the Model Rules.

    Select your state to learn more about the credit details and status of CLE application. Credit is not available for states not listed.

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • Ethics

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • Ethics

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      07/10/2028

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/10/2024

    1.50 total credit hours including

    • Professional Ethics

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • Legal Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/10/2026

    1.80 total credit hours including

    • Ethics

      Status:

      Approved

      1.80 credit hours

      Available until:

      12/31/2025

    1.50 total credit hours including

    • Ethics

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • Enhanced Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/10/2025

    2.00 total credit hours including

    • Ethics

      Status:

      Self apply

      2.00 credit hours

      Available until:

      01/10/2025

    1.50 total credit hours including

    • Ethics

      Status:

      Applied for upon completion

      1.50 credit hours

      Available until:

      12/31/2024

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/10/2025

    1.50 total credit hours including

    • Legal Ethics/Professional Responsibility

      Status:

      Self apply

      1.50 credit hours

      Available until:

      07/10/2028

    1.50 total credit hours including

    • Professional Responsibility

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/10/2025

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      12/31/2024

    1.50 total credit hours including

    • Legal Ethics

      Status:

      Self apply

      1.50 credit hours

      Available until:

      07/10/2028

    1.50 total credit hours including

    • Ethics, Professional Responsibility and Professionalism

      Status:

      Self apply

      1.50 credit hours

      Available until:

      06/30/2024

    1.50 total credit hours including

    • Ethics

      Status:

      Self apply

      1.50 credit hours

      Available until:

      07/10/2024

    1.50 total credit hours including

    • Ethics

      Status:

      Applied for

      1.50 credit hours

      Available until:

      07/10/2025

    1.50 total credit hours including

    • Ethics or Professional Responsibility

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • Ethics and Professionalism

      Status:

      Self apply

      1.50 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • Professional Responsibility

      Status:

      Self apply

      1.50 credit hours

      Available until:

      07/10/2025

    1.50 total credit hours including

    • Ethics

      Status:

      Applied for upon completion

      1.50 credit hours

      Available until:

      12/31/2026

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      07/10/2026

    1.80 total credit hours including

    • Ethics and Professionalism

      Status:

      Reciprocity

      1.80 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/10/2028

    1.50 total credit hours including

    • Ethics and Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Applied for upon completion

      1.50 credit hours

      Available until:

      12/31/2024

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • Attorney Professional Conduct

      Status:

      Approved

      1.50 credit hours

      Available until:

      12/31/2024

    2.00 total credit hours including

    • Ethics

      Status:

      Approved

      2.00 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • Professionalism (General)

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • Ethics or Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/10/2025

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/10/2025

    1.50 total credit hours including

    • General

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • Ethics

      Status:

      Self apply

      1.50 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/10/2024

    1.50 total credit hours including

    • Legal Ethics/Professional Responsibility

      Status:

      Approved

      1.50 credit hours

      Available until:

      06/30/2024

    1.50 total credit hours including

    • Ethics

      Status:

      Self apply

      1.50 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/10/2026

    1.80 total credit hours including

    • Ethics and Professionalism Programming

      Status:

      Approved

      1.80 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/10/2028

    1.80 total credit hours including

    • Ethics

      Status:

      Approved

      1.80 credit hours

      Available until:

      07/10/2026

    1.50 total credit hours including

    • Ethics

      Status:

      Self apply

      1.50 credit hours

      Available until:

      07/10/2026

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    Product Details

    Co-sponsors

    International Business Law, International Coordinating, Professional Responsibility

    Product Code

    CL2305KNW06OLC

    Duration

    90

    Publication Date

    5/15/2023 12:00:00 AM

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