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Business relationship manager jailed for fraud

Liridon Neziri has been jailed for stealing £105,000 from clients at Nedbank Private Wealth

Without a regional GC: managing cross-border legal risk

The disappearance of regional general counsel roles is creating gaps in cross-border legal judgment, coordination and regulatory oversight

Governing AI across the financial services sector

Existing regulation may govern financial services AI, but systemic risks and compliance demands are continuing to grow

Newcastle law firm Clarke Mairs joins Orwins

Orwins has announced its investment in Newcastle law firm Clarke Mairs, enhancing its nationwide presence and reputation for quality legal services

Shoosmiths expands Pensions practice with new partner

Shoosmiths has appointed Michael Collins as a Partner in its Pensions team in Birmingham to enhance its services across the Midlands and beyond, as well...

Failure to prevent fraud: platforms in the firing line

Fisher Review proposals could extend corporate criminal liability and impose an anti-fraud levy on digital platforms

Freeths supports sale of Documation software

Freeths has facilitated the successful sale of Documation Software and DS Professional Services UK to Whitevision

HCR Law expands corporate team with new partner

Mufit Arapoglu joins HCR Law as a Corporate Partner, focusing on capital markets and M&A