Lawyers
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From bribes to sex scandals, lawyer investigations scrutinised over ‘whitewash’ claims
Internal probes in the spotlight following high-profile cases as legal regulator prepares new guidance.
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The GRIP Files: Carroll Barry-Walsh
In the latest of our Holiday profiles, Carroll discusses work as a financial services investigator and shares a few pearls of wisdom along the way.
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American Bar Association upgrades lawyer due diligence to prevent client fraud
US lawyers voted to adopt a revised rule as part of an effort to alleviate concerns about the use of lawyers to facilitate financial crime.