City professionals are being targeted, but
are lawyers really the weak link in the chain of defence against this crime
So
are lawyers really the weak link in the chain of defence against the global evil of money laundering?
Are lawyers really deserving of this laggardly reputation?
I also think many attorneys have not had real - life experience in the professional world and have a skewed perception of what
being a lawyer really is.
Not exact matches
Leigh Buchanan on the perils of office dating How to Write a Code of Ethics for Business: Who to Turn to for Help While it can
be valuable to consult a
lawyer when drafting a code of ethics,» [a]
lawyer is not
really an ethics individual,» explains Fraedrich.
The reason so many companies
were able to get away with violating the law (because it
really was so clear that Connecticut employment
lawyer, Daniel Schwartz, described the ruling as «far from shocking,» on Twitter)
was because interns didn't want to complain because they
were afraid they wouldn't get any internships, which then lowers their chance of getting a real job upon graduation.
«If the victim
really doesn't know» who did it, «and
is tuned into social media, and sees a frenzy of people ID «ing someone, they will latch on to it,» said Philadelphia - area defense
lawyer Michael Fienman.
«While we
're fretting about FBI raids on presidential
lawyers or the latest chatter out of China or Mark Zuckerberg
's senate testimony, let
's not forget what the stock market
is really about: it
's about companies.
You
really have to
be careful about that, you have to allocate your time very carefully, and that
's another reason why
lawyers will minimise the use of video deposition testimony.
What this historic change in general solicitation law
really means
is that if you
are an entrepreneur looking to raise money from investors, you might want to spend some quality time with a
lawyer before you go shouting it from the rooftops.
The upshot
is that Koh wants the case to proceed further and for the class action
lawyers to push Google for recent documents about how the email scanning process
really works.
It
is advisable to
really feel confident with regards to your debt stoppers Chicago representative /
lawyer that
is why it
is important that you only talk with your possible personal bankruptcy
lawyer - www.Barker-Law.com before you decide to hire all of them.
It
is messy and convoluted and falls apart when you spell it out: Trump didn't know about the specifics, but he did repay because he did know about the general arrangement, but he didn't
really know because it
's just the sort of things
lawyers do for clients and Mr. Cohen didn't want to burden him since he
's a busy man.
Rob Rowe, a
lawyer with the American Bankers Association, said on Wednesday that while the «industry certainly appreciates any additional guidance on the ability to bank marijuana dispensaries in states where use
is legal, it
really doesn't change the fundamental prohibition.»
Then, when it comes time to working with a
lawyer, the focus can
be on those aspects of the deal or docs that
really need advice or hand - crafting.
The result
was term sheets that
were so complex even good
lawyers couldn't fully understand what they
really meant unless they had
been practicing in the specific area, and sitting on venture backed company boards, for many years.
What
was really going on in response to this self - created situation
was that companies
were cooking the books, with the help of outsiders such as
lawyers, investment bankers, commercial bankers and, yes, accountants and auditors.
In the West, we have thought what we
really need
is a
lawyer.
@ED, In many financial jobs the reasons for what you can and get you can and can't do
is because there
are federal regulations to avoid impropriety and high dollar scams (I
'm not in any way saying you would do this, it tend so happen at
really high individual levels), and the
lawyers make strict company policies to make sure there isn't even an appearance of impropriety.
And some clergy
really want to
be lawyers, politicians, social workers or therapists instead of pastors.
There
are many doctors,
lawyers and other highly educated people who believe in God... this
is not an issue of intelligence but it
's really an issue of rebellion and the lack of acknowlegement of a higher authority and where this occurs, immorality and anarchy usually results.
If I
'm Aubameyang
lawyer i would advise the player to sue arsenal if they fail in their bid because it happens with Arsenal and they unsettle players all the time and they should learn to to go for a player they
really intend to buy.
And for that, because the laws in all these areas
are so different and because they change all the time, I
really do think that if you want to have a contract then you need to go to a
lawyer who
is a family
lawyer, who
is also
really familiar with lesbian and gay and bisexual and transgender law, who will understand what the issues
are and what you might need to put into this agreement, and who can also tell you when you may or may not hold up in court and what the risks and the benefits
are.
(I used to
be Spidey's
lawyer —
really!
I almost hate to bring this up — because if everyone
really understood the magnitude of this benefit, even happily married women might
be tempted to race to the
lawyer's office.
Opponents of the estate tax like to pretend that it
's really about a defense of small farmers, such as when White House chief economic adviser Gary Cohn said, «You have a family farm that
's big enough that it
's going to hit the estate tax, you start paying
lawyers, consultants, and accountants to break up your land, and break up your farm» (Source).
«The Democrats must
really be struggling when the two candidates for this seat
are lawyer - lobbyist Andrew Falk, who took $ 770,000 from Sheldon Silver during his three failed campaigns, and Councilwoman Debbie Carter - Costello, who raised taxes twice and increased spending by more than twice that amount in her first five minutes on the job.
«
Am an experienced
lawyer and writer, and I
really have no clue what Murdoch means by the words «substantive» or «substantial»,» David Allen Green writes.
However, I believe that, since their plea to the charges
was «No Contest,» this may
be enough to prevent them from working on the election board again, though I
am not a
lawyer and it
's not
really clear that this
is true after their 6 - month probation sentence
was completed.
It should have some people on it who
really know what they
are talking about when it comes to Britain's half - written constitution and complex political system: people like the former senior law lord Thomas Bingham, the Oxford constitutional expert Vernon Bogdanor, and the
lawyer and veteran political activist Helena Kennedy.
@JAB I
'm not a
lawyer on the legal part and that gets
really sticky fast, especially with sovereign countries.
As for why it
's taking so long to provide the records, ESD
lawyers essentially said «We
're busy,
really busy.»
«You need a smart, forward - thinking
lawyer who has got a steel backbone and
is really not afraid of what comes at him when doing the right thing,» said New Jersey attorney general Gurbir Grewal.
All the actual
lawyers who
really know these issues
are, of course, too busy doing other things (namely in a meeting on this very issue right now) to comment on this blog at the moment.
«Maybe he
was really rushing through it to get political attention,» said Rachel Jackson, a Buffalo
lawyer who called herself a friend of Hoyt's.
While I never
really considered any careers outside of basic research I
was very fortunate (in many ways) that I married a successful
lawyer.
The questions
were really probing around the salient issues,» said John Suttles, a
lawyer for the Southern Environmental Law Center who represented the American Lung Association as an environmental intervener in the case.
If after 10 years we find it
's really as good as it promises, we will put a hundred patent
lawyers on it to write a hundred patents a day, and you will spend the rest of your life, and the gross domestic product of your little island, suing us.»
At the time, he told the
lawyers that while climate change
was a major threat to public health, «it
's going to
be really hard to look at the cause and effect.»
After sitting in Federal Court, I have completely different appreciation for the law and
lawyers and while no one loves
being summoned for Jury Duty, it
really was quite the learning experience.
If you
really want to
be a
lawyer, don't let your current experience completely dissuade you.
the career spotlights i
really like but a lot of people in the design or fashion industry have blogs so it would
be awesome to spotlight some other professions —
lawyers, accountants, doctors, teachers etc. i love getting a sneak peek into the lives of people like this.
There
were 3 jobs that I
really liked back then, news reporter, police officer and
lawyer.
It also helps you to notice possible inconsistencies in his story, such as mentioning he
's a
lawyer in his profile and then finding out over the phone he
's really a paralegal.
Its members about 3 Million, including CEOs, pro athletes, doctors,
lawyers, investors, beauty queens, fitness models, and Hollywood celebrities, just to name a few.It
is a well - balanced website that offers some
really interesting features at a competitive price bracket.
If you've made this work, what ee
really need most
is a set of standard legal contracts or links to
lawyers who will draft them for SDs.
Hallo admin,
am tyson gavi, 42 yrs staying at westlands,
am stable successful businessman, director in my company and
lawyer by profession,
am divorced and ready to have a great time, do you
really need a rich sexy sugar mummy or sugar daddy?
But, no, this
is a modern - day story about a man out of his time, a
lawyer who had his formative experiences in the 1970s and has never
really changed.
However, what
really elevates «The Night Of» beyond the typical crime drama
is the superb writing by co-creators Richard Price and Steve Zaillian, which delivers a probing examination of the systemic problems in the U.S. criminal justice system (from the police, to the prisons, to the
lawyers) and how one crime can affect the lives of not only the accused but the people connected to them as well.
Let's overlook the fact that the title
is either a
really dodgy pun on Venice's most notorious bridge or a reference to a 1987 T'Pau album, and focus on the good news: Steven Spielberg directs Tom Hanks in a true - ish Cold War drama about a civilian
lawyer roped into helping free an American pilot imprisoned in Russia.