The Gatekeeper Initiative and the Risk-Based Approach to Client Due Diligence: The Imperative for Voluntary Good Practices Guidance for U.S. Lawyers

Authors

Kevin L. Shepherd

Recommended Citation

Shepherd, Kevin L. (2011) "The Gatekeeper Initiative and the Risk-Based Approach to Client Due Diligence: The Imperative for Voluntary Good Practices Guidance for U.S. Lawyers," ACTEC Law Journal: Vol. 37: No. 1, Article 2.
Available at: https://scholarlycommons.law.hofstra.edu/acteclj/vol37/iss1/2