Law-Libbers -
Are any of you using Complinet, or any other due diligence tool, to
evaluate potential new clients for your firm? If you don't use such a
product but another department (Conflicts, Accounting, someone else)
does so in your firm, I'd be interested to hear that as well.
Complinet is a web based product that allows a user to log in and search
on people/company names against their data set. When users initially
configure the software, they decide which sources you want to search
against, selecting from a list of 126 different agencies and
organizations (e.g., the OFAC list, other "suspect client" lists.)
I'll summarize results for our list.
Thanks in advance!
Mindy
Mindy K. Maddrey
National Library Manager
Sonnenschein Nath & Rosenthal LLP
1301 K Street, NW
Suite 600, East Tower
Washington, DC 20005-3364
phone: 202-408-3949
fax: 202-408-6399
email: mmaddrey@sonnenschein.com
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