IN THE NEWS: David Atkins Talks About The Impact Of Money-Laundering Laws On Lawyers
September 26, 2014
Pullman & Comley Litigation Department and Professional Liability Section Chairman David Atkins was quoted in "Money-Laundering Verdict Puts Lawyers on Notice About Clients' Finances," an article about the federal government's recent successful prosecution of a Connecticut attorney for violating federal money laundering laws.
According to David, "Ever since Congress expanded the reach of the federal money-laundering statutes, criminal defense attorneys no longer can operate according to what once had been the conventional wisdom: 'The source of the client's retainer deposit is none of my business."
To read the full article, please click here.