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- 2013 comprehensive Florida advertising rule revisions
- 2017 New Jersey Joint Ethics Opinion AVVO referral service violates Bar Rules
- 2018 Florida lawyer referral rule revisions matching services
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- 2018 New Jersey Supreme Court order denying review of 2017 AVVO joint ethics opinion
- 2018 proposed Florida RJA 2.505 revisions- stand-in covering substitute counsel
- 2018 revised Bar Rule- Florida Lawyer use of expert and specialist
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- 2019 California non-lawyer practice and ownership of law firms proposals
- 2020 Arizona Supreme Court permits non-lawyer fee sharing and ownership of law firms
- 2020 Utah pilot program permitting non-lawyer practice and law firm ownership
- 2022 APRL report to ABA recommending Model Rule revisions to permit lawyers to practice in all states
- 2023 Florida Supreme Court opinion professionalism and CLE
- 4-5.8 lawyers leaving law firms
- ABA advisory opinion 495 lawyers practicing remotely
- ABA Formal Ethics Opinion 481- lawyer required to advise current clients of material error
- ABA Formal Ethics Opinion 484- third party financing of attorneys fees
- ABA Formal Ethics Opinion 493 Model Rule 8.4(g) prohibiting harassment and discrimination based upon, inter alia, race, sex, religion, national origin, and sexual orientation
- ABA Formal Ethics Opinion 501 states that lawyers have an obligation to ensure that employees do not solicit clients
- ABA Formal Opinion 483- lawyer obligations before and after cyber hack or breach
- ABA Formal Opinion 487 division of fees in contingency matters when lawyer is replaced
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- ABA Formal Opinion 492- obligations regarding prospective clients
- ABA Formal Opinion 496 responding to online complaints and criticism
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- ABA Formal Opinion 497 provides guidance on how lawyers should address materially adverse interests
- ABA Formal Opinion 498 provides guidance on lawyer compliance with ethics rules in a virtual practice
- ABA formal opinion 499 – lawyer ownership of Alternative Business Structures (ABE) nonlawyer owned law firms
- ABA Formal Opinion 502 – pro se lawyers contact with represented persons prohibited
- ABA Formal Opinion 504 provides guidance to lawyers who wish to practice law in more than one jurisdiction
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- ABA Formal Opinion 511 provides guidance regarding providing information about client matters on a listserv
- ABA formal opinion referral fees and conflict of interest
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- ABA Informal Opinion 1467- filing lawsuit when client is missing
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- West Virginia lawyer’s license is annulled and suspended for, inter alia, billing over 24 hours of time multiple times
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Category Archives: Lawyer involvement in wire transfer fraud scam
Law firm sued over $3.1 million wire transfer sent to a scammer’s fraudulent bank account
Hello everyone and welcome to this Ethics Alert which will discuss the lawsuit that was filed against, inter alia, Holland & Knight, alleging that it failed to prevent the transfer of $3.1 million to a fraudulent account in Hong Kong created … Continue reading
Posted in joe corsmeier, joseph corsmeier, Lawsuit against law firm alleging lawyer liability for wire transfer fraud scam, Lawyer involvement in wire transfer fraud scam, Lawyer technology ethics- wire transfer fraud scam, Uncategorized
Tagged lawsuit alleging liability of law firm in wire transfer fraud scam, lawyer liability for wire transfer fraud scam
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joe corsmeier 