Firms and freelance solicitors have until Sunday 10 January to check whether any of their tax advice work falls within the new definition for money-launder
Swift moves towards digital identity verification will help the house moving industry, says Sarah Dwight
Gideon Habel welcomes the regulator’s increased focus on an insidious area of criminal activity
Susan Humble explains why you should keep a consistent paper trail demonstrating careful due diligence
Lawyers must break the chain of financial crime, Stephen Baker and Jessica Henson say
The regulator has warned law firms to be more vigilant than ever in the face of key risks in the covid-19 climate
Suzanne Dibble considers the implications for data controllers following the ruling invalidating the privacy shield
One of the few new entries into the SRA code was not to waste the court’s time, says Susanna Heley
Susanna Heley explains why she is not convinced a fitness to practice regime is the way forward
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