Anyone holding frozen assets has until 15 October to report to the Office of Financial Sanctions Implementation
Despite the cost, the research revealed legal compliance professionals are not convinced of the value of new anti-money laundering measures
The OIM will monitor and support the effective operation of the UK internal market
The deadline for applications is 7 October.
The award to the SRA is its second from the £3.7m fund
The new process has the potential to be a real estate 'gamechanger'
The barrister behaved inappropriately, in a sexually motivated way
Emmerson will become vice president and president in due course
Emma Walker explores the implications of the Solicitors Regulation Authority’s recent guidance on publishing information.
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