The constantly shifting landscape of laws aimed to prevent money laundering, terrorism and tax evasion creates numerous landmines for legal professionals. Violations can result in substantial fines and possibly cost uninformed attorneys their license.

Learn the laws and governing agencies to watch, and the conflicts that can arise between statutory formation requirements and ethics guidelines. We’ll cover the current lay of the land, discuss the potential impact of legislation now pending, and delve into the ABA Model Rules of Professional Conduct.

Webinar is approved for 1.0 hours of CLE credit.