Module

Regulation, major laws and compliance

5 lessons • 750 XP available

Lessons

1
Who owns a lawyer's conduct: bar rules, licensing and cross-border practice
+150 XP
2
Confidentiality, privilege and the ethical walls that protect it
+150 XP
3
Anti-money laundering rules and the client due diligence law firms must run
+150 XP
4
Conflicts of interest: the checks that can kill a deal before it starts
+150 XP
5
Trust accounting and client money: the rule that ends careers
+150 XP