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The Fellows to Present CLE Program at the 2013 ABA Annual Meeting

August 5, 2013, Press releases


Contact:         Kathryn Harris


Phone:           312.988.6515

Fax:                312.988.6579

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The Fellows of the American Bar Foundation to Present CLE Program on the International Regulation of Money Laundering and the Financing of Terrorism

 Noted ABF Research Professor Terence Halliday will anchor program at the ABA Annual Meeting in San Francisco

CHICAGO, August 5, 2013 – The Fellows of the American Bar Foundation will host a CLE program, “Dirty Money: Can Money Laundering and the Financing of Terrorism be Effectively Regulated?,” featuring ABF Research Professor Terence Halliday. The August 10 research seminar is one of several events being hosted by The Fellows during the 2013 American Bar Association Annual Meeting.  

In addition to his ABF appointment, Professor Halliday is Co-Director of The Center on Law and Globalization of the American Bar Foundation and Team Leader for an assessment undertaken in cooperation with the International Monetary Fund (IMF). He will report on how the IMF has performed as the largest assessment body and will address how the monitoring of anti-money laundering and the financing of terrorism challenge national and international regulators, financial institutions, illegal markets and producers of dirty money.

Panelists participating in the program include Michael Lintern-Smith, Senior Partner at Robertsons Solicitors in Hong Kong; Kevin L. Shepherd of Venable LLP in Baltimore, MD and Maryland Fellows State Co- Chair; and Richard Messick, Consultant, Legal Development and Anticorruption at Messick Group, former Senior Public Sector Specialist on Governance at the World Bank, and Senior Fellow at Instituto Libertad y Democracia. The panel will be moderated by David K.Y. Tang, Managing Partner for Asia at K&L Gates in San Francisco, CA, and a past president of the American Bar Foundation.

The CLE program is free for anyone registered for the ABA Annual Meeting.

Event details:

WHAT:           Fellows CLE Research Seminar:

WHEN:           Saturday, August 10, 2:00pm-3:30pm

WHERE:        Moscone Center West

                    800 Howard Street

                    Room 2020, 2nd Floor       

                    San Francisco, CA 94103

For event information contact or call 800-292-5065.

The Fellows of the American Bar Foundation is an honorary organization of lawyers, judges, and legal scholars whose public and private careers have demonstrated outstanding dedication to the welfare of their communities and to the highest principles of the legal profession.

The American Bar Foundation is the nation’s leading research institute for the empirical study of law.  An independent, nonprofit organization for more than fifty years, the ABF seeks to advance the understanding and improvement of law through research projects of unmatched scale and quality on the most pressing issues facing the legal system in the United States and the world.


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