Practice Management: Risk & Compliance
Covid-status certification: Law Society calls for clarity
The covid-status certification scheme would use vaccination or testing data to confirm covid-risk in various workplace settings
What’s the problem with transparency?
Susan Humble considers the SRA transparency rules and why firms should be proud of their prices
Dealing with NDAs: Far from settled
Advising on NDAs raises a number of ethical considerations, as Emma Walker explains
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
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
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
NatWest faces landmark FCA prosecution for ML breaches
The FCA is prosecuting NatWest for money laundering breaches, causing shockwaves across the financial community.
Funding family cases: finance firm launches free guide for family lawyers
Finance firm launches free guide for family lawyers on funding conversations with clients
Funny money: Don't be like Al Capone
With money laundering now a sophisticated affair, Susan Humble warns of the risks of complacency
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