31 Mar 2021Money laundering: SRA refers £200m of suspected criminal proceeds to NCAThe SRA made 26 SARs to the NCA between January and October 2020 and cryptocurrency could become an issue
26 Mar 2021Barrister admits 'technical breach of copyright' after law firm settles copyright claim Hayes Connor paid £45,000 in damages to JMW after using a template letter that breached its copyright
24 Mar 2021Business as usual, in unusual circumstancesRisk in the time of covid-19 must be managed with care because regulatory requirements haven't changed, says Pete Riddleston
17 Mar 2021NatWest faces landmark FCA prosecution for ML breachesThe FCA is prosecuting NatWest for money laundering breaches, causing shockwaves across the financial community.
12 Mar 2021Funding family cases: finance firm launches free guide for family lawyers Finance firm launches free guide for family lawyers on funding conversations with clients
5 Mar 2021Funny money: Don't be like Al CaponeWith money laundering now a sophisticated affair, Susan Humble warns of the risks of complacency
3 Mar 2021Unregulated barrister and ex-solicitor disbarred for dishonest conductAn unregistered barrister has been disbarred following dishonesty relating to conveyancing in 2004
1 Mar 2021Operation change: Maintaining the standards expectedAdapting to the post-covid new world requires maintaining appropriate oversight and conformity with regulatory and ethical duties, says Tracey Calvert