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Ethics, Professional Responsibility and More

In the Matter of Rimberg

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Does a client transaction raise flags? You might have a duty to inquire further

By Karen Rubin on June 19, 2020
This Photo by Unknown Author is licensed under CC BY-SA

If a South American investor asks you to take delivery of $1 million cash in your law office, to deposit it into a client account and then wire it to different designated accounts, all to supposedly “leverage” additional funds to…

Posted in How Not to Practice
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The Law for Lawyers Today is a resource for law firms, law departments and lawyers needing information to meet the challenge of practicing ethically and responsibly. Here you’ll find timely updates on legal ethics, the “law of lawyering,” risk management and legal malpractice, running your legal business— and more.

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