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Risk & Compliance

Articles

Veering off default

Veering off default

Matthew Duncan considers the judg';s approach to assessing damages where solicitors had been negligent in creating a trust scheme
SRA prosecution: at what price?

SRA prosecution: at what price?

Susanna Heley comments on the regulator's resistance to dropping proceedings against solicitor Z, despite significant risk to his life
Who bears the burden?

Who bears the burden?

John Binns considers the potential impact of imposing an additional burden on firms with the proposed AML levy
Putting employees first

Putting employees first

Taking care of your employees should be at the heart of a firm's compliance culture and initiatives, says Tracey Calvert
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