New Attys Need Integrity, Common Sense Above Legal Skill via Law360
Posted on 08-02-2016 by Tracie Morris

The article below has been republished in full courtesy of Law360, written by Kali Hays . Law360, New York (July 27, 2016, 3:31 PM ET) -- Considering about 40 percent of students that graduated law school last year have not found full-time jobs that... Read More

Tags: LIT , lawschool , Law school , Catapult Your Career

The Overlap of AML Compliance with Tax Compliance: Tax Self Certification
Posted on 08-01-2016 by William H Byrnes

Anti-money laundering officers face greater burdens and risks because of the 2010 U.S. imposition of the cross-border, automatic sharing of financial information (FATCA) which in turn led to the global agreement among over 100 countries to adopt more... Read More

Tags: Industry Insights & Trends , Banking , LIT , William H. Byrnes

The Overlap of AML Compliance with Tax Compliance: FinCEN finalizes its Customer Due Diligence Rules
Posted on 08-01-2016 by William H Byrnes

Anti-money laundering officers face greater burdens and risks because of the 2010 U.S. imposition of the cross-border, automatic sharing of financial information (FATCA) which in turn led to the global agreement among over 100 countries to adopt more... Read More

Tags: Industry Insights & Trends , Money Laundering Asset Forfeiture , Banking , Lexis Guide to FATCA Compliance , LIT , William H. Byrnes , compliance