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ABA Says Lawyers Have to Ask Clients If They Think There’s Fraud (Bloomberg Law)

Bloomberg Law, April 29, 2020

ABA Says Lawyers Have to Ask Clients If They Think There’s Fraud

The ABA cited a 2018 New York City Bar Association ethics opinion holding that lawyers have to inquire further if retained for a transaction “that appears to the lawyer to be suspicious.” And the circumstances dictate what is suspicious, it said.

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