Practice Management: Risk & Compliance

Dealing with NDAs: Far from settled

Advising on NDAs raises a number of ethical considerations, as Emma Walker explains

01 Apr 2021

Money laundering: SRA refers £200m of suspected criminal proceeds to NCA

The SRA made 26 SARs to the NCA between January and October 2020 and cryptocurrency could become an issue

31 Mar 2021

Barrister 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

26 Mar 2021

Business as usual, in unusual circumstances

Risk in the time of covid-19 must be managed with care because regulatory requirements haven't changed, says Pete Riddleston

24 Mar 2021

NatWest faces landmark FCA prosecution for ML breaches

The FCA is prosecuting NatWest for money laundering breaches, causing shockwaves across the financial community.

17 Mar 2021

Funding family cases: finance firm launches free guide for family lawyers 

Finance firm launches free guide for family lawyers on funding conversations with clients 

12 Mar 2021

Funny money: Don't be like Al Capone

With money laundering now a sophisticated affair, Susan Humble warns of the risks of complacency 

05 Mar 2021

Unregulated barrister and ex-solicitor disbarred for dishonest conduct

An unregistered barrister has been disbarred following dishonesty relating to conveyancing in 2004

03 Mar 2021

Operation change: Maintaining the standards expected

Adapting to the post-covid new world requires maintaining appropriate oversight and conformity with regulatory and ethical duties, says Tracey Calvert

01 Mar 2021

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