Legal Scholar

Kevin L. Shepherd

University of Baltimore School of Law

Publications

Years Active

Journals

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Affiliations

University of Baltimore School of Law 1

Institutions as they appear on this author's publications, most frequent first.

Publishes In

ACTEC Law Journal2 The International Lawyer1 University of Baltimore Law Review1

Publications

2020s1

Joining the Global Community in the Fight Against Financial Secrecy: Congress Enacts the Corporate Transparency Act to Mandate Beneficial Ownership reporting in the United States

48 ACTEC L.J. (2022) · ACTEC Law Journal · 2022

2010s1

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

37 ACTEC L.J. (2011) · ACTEC Law Journal · 2011

2000s1

U.S. and International Anti-Money Laundering Developments

43 INT'L LAWYER 795 (2009) · The International Lawyer · 2009

1980s1

Casenotes: Criminal Law — Amnesia as to the Events of the Crime Charged Does Not by Itself Justify a Finding of Incompetence to Stand Trial. Morrow v. State, 293 Md. 247, 443 A.2d 108 (1982)

12 U. BALT. L. REV. (1983) · University of Baltimore Law Review · 1983

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