money laundering

  • Anti-Money Laundering, IBA-Money Laundering Legislation Implementation Group,
  • Bar Standards Board (England/Wales); Ethics Requirements for English Bar Course, Bar Professional Training Course in England and Wales: Course specification and guidance, (UK) (website or blog listing)
  • City Law School, City University London; From Law Enforcement to the Judiciary - challenges in worldwide training on corruption and its proceeds - Alex Mills, From Law Enforcement to the Judiciary - challenges in worldwide training on corruption and its proceeds, Atkin Building, Gray's Inn, London WC1R 5DX UK (UK) (conference listing)
  • City Law School, City University, London; Burge Foundation; Teaching Ethics in the Law Curriculum, A workshop to share and explore ideas about teaching legal ethics in the context of UK higher education, 2-10, Princeton Street, London WC1R 4BH (UK) (conference listing)
  • City Law School, London; Higher Education Academy; Teaching Legal Ethics UK June 2012, Teaching Legal Ethics UK Workshop 2, 2 – 10, Princeton Street, London WC1R 4BH, United Kingdom (UK) (conference listing)
  • Clark, Kathleen; Professional Responsibility and Ethics in the Global Legal Market, Moscow State University, Moscow, Russia (2012) (conference paper or presentation listing)
  • Clark, Kathleen; Federal Preemption under Dodd-Frank’s Whistleblower Award Program , 6th International Legal Ethics Conference , London (2014) (UK) (conference paper or presentation listing)
  • Clark, Kathleen; How Important Are Prosecutors in Deterring Corruption?, American Association of University Women - DC Branch, Are Prosecutors Irrelevant? The Criminal Law’s Minimal Role in Deterring Corruption Washington, DC (2012) (USA) (conference paper or presentation listing)
  • Clark, Kathleen; Constitutional Challenges to Ethics Laws: The STOCK Act, Council on Government Ethics Laws, Constitutional Challenges to Ethics Laws: The STOCK Act & Senior Executive Association v. United States Columbus, OH (2012) (USA) (conference paper or presentation listing)
  • Duncan, Nigel; Cunningham, Clark D.; Oettinger, Emma; AML-Ethics, Anti-Money Laundering, Legal Ethics & Professional Judgment: A Teaching Exercise, (2011) (UK) (teaching material listing)
  • Duncan, Nigel; AML-Ethics--Summer12, NIFTEP Su12, Banff, Canada (2012) (UK) (conference paper or presentation listing)
  • Evans, Adrian; The Good Lawyer, The Good Lawyer: A Student Guide to Law and Ethics, Cambridge University Press Melbourne (2014) (Australia) (Published) (book listing)
  • Gauer, Danielle T.; Importance of Ethics in Education, International Legal Ethics Conference VI, A Review of the Importance of Ethics in Legal Education City University London (2014) (Canada) (conference paper or presentation listing)
  • ILEX Professional Standards; ILEX Code of Conduct, The Code of Conduct of the Institute of Legal Executives, England and Wales, (UK) (website or blog listing)
  • International Association of Legal Ethics; City Law School, City University London; ILEC 6, 6th International Legal Ethics Conference, City University London (UK) (conference listing)
  • Kathleen Clark; The Law of Whistleblowing: The U.S. Experience, Presentation to Russian Ministry of Labor Roundtable Discussion on the Protection of Whistleblowers - Nov. 14, 2012 (Moscow) (2012) (Other) (conference paper or presentation listing)
  • National Institute for Teaching Ethics & Professionalism; Teaching Legal Ethics UK; American Bar Association Standing Committee on Professionalism; NIFTEP Summer 2014 Workshop, National Institute for Teaching Ethics & Professionalism Summer 2014 Workshop, Gray’s Inn Campus of the City Law School, London, England (UK) (conference listing)
  • National Institute for Teaching Ethics & Professionalism; National Organization of Bar Counsel; American Bar Association Standing Committee on Professionalism; NIFTEP Fall 2011 Workshop, National Institute for Teaching Ethics & Professionalsim Fall 2011 Workshop: Bar Discipline, The Inn at Serenbe - Palmetto, Georgia (USA) (conference listing)
  • NIFTEP; NIFTEP-International Perspectives on Teaching Legal Ethics & Professionalism , National Institute for Teaching Ethics & Professionalism Summer 2012 Workshop, (USA) (website or blog listing)
  • Nigel Duncan; Clark Cunningham; ANTI-MONEY LAUNDERING, ETHICS AND PROFESSIONAL JUDGMENT: A TEACHING EXERCISE, National Institute for Teaching Ethics & Professionalism Summer 2012 Workshop, ANTI-MONEY LAUNDERING, ETHICS AND PROFESSIONAL JUDGMENT: A TEACHING EXERCISE The Banff Centre - Banff, Alberta, Canada (2012) (USA) (conference paper or presentation listing)
  • Solicitors' Regulation Authority; Solicitors' Code of Conduct, SRA Code of Conduct Version 4 (2011), (UK) (website or blog listing)
  • Solicitors' Regulation Authority; Legal Practice Course requirements, Requirements for the Legal Practice Course for the training of Solicitors in England and Wales, (UK) (website or blog listing)