№ lp_2_2_02140
File format: docx
Character count: 10025
File size: 42 KB
This checklist provides an overview of the key steps lawyers must follow when onboarding new clients, addressing conflicts of interest, and ensuring compliance with client verification and anti-money laundering regulations.
Year:
2025
Region / City:
British Columbia
Subject:
Legal Client Intake, Client Verification, Conflict of Interest
Document Type:
Checklist
Organ / Institution:
Law Society of British Columbia
Author:
Law Society of British Columbia
Target Audience:
Lawyers in British Columbia
Effective Period:
Current to September 4, 2025
Approval Date:
Not specified
Date of Changes:
Not specified
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2023
Region / City:
Greater Boston Area
Topic:
Legal Services, Grants, IOLTA
Document Type:
Grant Application Information
Organization:
Boston Bar Foundation
Author:
Boston Bar Foundation
Target Audience:
Non-profit organizations in the Greater Boston area
Period of Validity:
FY 2023
Approval Date:
2023
Date of Amendments:
None
Year:
2024
Region / City:
Boston
Theme:
Legal services, Grant funding
Document Type:
Report
Organization / Institution:
Boston Bar Foundation
Author:
Domonique Williams
Target Audience:
Grant recipients, Legal organizations
Period of Action:
September 1, 2024 – January 31, 2025
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / City:
Geneva
Subject:
Judicial Independence
Document Type:
Statement
Author:
Margaret Satterthwaite
Target Audience:
General public, legal professionals
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Last Modification:
Not specified
Year:
2022
Region / City:
Ontario
Subject:
Legal services, Document service
Document Type:
Legal form
Organization / Institution:
Law Society of Ontario
Author:
Law Society of Ontario
Target Audience:
Lawyers, legal professionals
Period of validity:
N/A
Approval Date:
August 1, 2022
Date of amendments:
N/A
Year:
2023
Region / City:
United States
Subject:
Legal services, funding
Document Type:
Report
Organization / Institution:
Boston Bar Foundation
Author:
Domonique Williams
Target Audience:
Grantees, legal professionals, non-profit organizations
Period of Action:
September 1, 2023 – February 26, 2024
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2024
Region / City:
Massachusetts
Theme:
Civil legal services, Legal assistance to low-income clients
Document type:
Grant application guidelines
Organization:
Boston Bar Foundation (BBF)
Author:
Boston Bar Foundation (BBF)
Target audience:
Non-profit organizations, Legal aid providers, Non-profit grant applicants
Period of validity:
FY 2024
Approval date:
Not specified
Date of changes:
Not specified
Year:
2024
Region / City:
Global
Theme:
Judiciary and Democracy
Document Type:
Call for Inputs
Institution:
United Nations
Author:
Margaret Satterthwaite
Target Audience:
Member States, national human rights institutions, international organizations, civil society, scholars, activists, and other relevant individuals and organizations
Action Period:
By 31 January 2024
Note:
Approval Date
Year:
2024
Region / City:
Parramatta
Topic:
Artificial Intelligence in Education
Document Type:
Report
Institution:
Our Lady of Mercy College Parramatta
Author:
Tony Tang
Target Audience:
Teachers, Educational Leaders, School Communities
Period of Validity:
Ongoing
Approval Date:
2024
Date of Last Revision:
2024
Note:
Year
Region / City:
Hong Kong
Subject:
Legal qualification
Document Type:
Application form
Institution:
Law Society of Hong Kong
Author:
Law Society of Hong Kong
Target Audience:
Lawyers seeking admission to the Roll of Solicitors of Hong Kong
Year:
2021
Region / City:
Australia
Topic:
Human Rights, Climate Change
Document Type:
Submission
Organization:
Australian Lawyers for Human Rights (ALHR)
Author:
Kerry Weste, Chris Caskey
Target Audience:
Office of the United Nations High Commissioner for Human Rights, United Nations
Period of Action:
Ongoing
Approval Date:
29 November 2021
Date of Changes:
N/A
Year:
2024
Region / City:
Zimbabwe
Topic:
Financial fraud prevention, Computerized Accounting Systems
Document Type:
Research Proposal
Organization:
Zimbabwe Institute of Computerised Accounting
Author:
Thomas Machakaire
Target Audience:
Academic researchers, NGO management, financial professionals
Period of Validity:
Ongoing study
Date of Approval:
Not provided
Date of Modifications:
Not provided
Year:
1961
Region / City:
India
Subject:
Legal Profession, Professional Misconduct
Document Type:
Legal Text
Organization:
Bar Council of India
Author:
N/A
Target Audience:
Legal Professionals, Advocates
Period of Effect:
Indefinite
Date of Approval:
N/A
Date of Amendments:
N/A
Note:
Year
Topic:
Continuing Legal Education
Document Type:
Schedule
Organization / Institution:
Professional Liability Fund
Target Audience:
Lawyers in Oregon
Year:
2021
Region / City:
Dera Ismail Khan, Peshawar, South Waziristan, Tank, Khyber Pakhtunkhwa, Pakistan
Theme:
Professional responsibilities, legal ethics, judicial training
Document Type:
Training report
Organization:
Khyber Pakhtunkhwa Judicial Academy
Prepared by:
Wadeeya Mushtaq Malik (Director Instruction-II)
Finalized by:
Ms. Farah Jamshed (Dean Faculty)
Target Audience:
Newly inducted lawyers of the specified districts
Period of Training:
12-14 July 2021
Date of Finalization:
July 2021
Resource Persons:
Ms. Farah Jamshed, Mr. Azhar Ali, Mr. Syed Yasir Shabbir, Ms. Wadeeya Mushtaq Malik, Mr. Muhammad Farooq, Mr. Rehmanullah Shah
Activities Included:
Lectures on professional conduct, legal drafting, criminal and civil trial procedures, mock activities, feedback sessions
Venue:
Khyber Pakhtunkhwa Judicial Academy, Old Sessions Court Building, Jail Road, Peshawar
Note:
Year
Year:
2025
Region / City:
Global
Topic:
Environmental and Social Impact in Evaluations
Document Type:
Consultancy Request
Organization / Institution:
United Nations Evaluation Group (UNEG), Global Environment Facility (GEF)
Author:
UNEG Working Group on Climate Change and Environment
Target Audience:
Consultants, UNEG members, Evaluation Practitioners
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Document type:
Corporate charter commentary
Subject matter:
Corporate governance and venture capital financing
Jurisdiction:
Delaware, United States
Applicable law:
Delaware General Corporation Law
Referenced law:
California Corporations Code
Corporate structure:
Preferred Stock and Common Stock
Intended use:
Venture-backed portfolio company incorporation
Key provisions discussed:
No impairment clause, pay-to-play provision, blank check preferred
Audience:
Corporate counsel and venture capital practitioners
Geographic considerations:
Delaware incorporation with potential California operations
Case law referenced:
Wilson v. Louisiana-Pac. Res., Inc.; VantagePoint Venture Partners 1996 v. Examen, Inc.; Lidow v. Superior Ct.
Time references:
2012
Year:
2024
Region / City:
United States
Topic:
Healthcare Compliance, Pharmaceutical Programs
Document Type:
Policy/Guideline
Organization:
Apexus
Author:
Not specified
Target Audience:
340B-covered entities, Medicaid agencies, healthcare providers
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2025
Region / city:
Global
Topic:
Vaccine Policy, Maternal Health, Group B Streptococcus
Document type:
WHO Guidance
Institution:
World Health Organization (WHO)
Author:
WHO ECVP
Target audience:
Policymakers, Vaccine Developers, Public Health Authorities
Period of validity:
Ongoing
Approval date:
March 11, 2025
Date of changes:
Not specified