Sign Up for our Free Newsletter
menu
Solicitors Journal Homepage

Risk & Compliance

Is China’s increased investment elevating Latin America’s risk profile?
Thu May 18 2023
Is China’s increased investment elevating Latin America’s risk profile?

As Chinese investment pours into Latin America, Drew Costello, Jordan Basich and Brian Ross assess potential cases of corruption across the continent

Responses to fraud and recovering losses
Mon May 15 2023
Responses to fraud and recovering losses

Ken Dulieu explores some of the more common actions taken against perpetrators of occupational fraud

Financial institutions and sanctions compliance
Wed Apr 19 2023
Financial institutions and sanctions compliance

Angelika Hellweger considers a case that focused on a lack of due diligence and emphasises the importance of measures that ensure sanctions compliance.

IR35: here for the long haul?
Mon Mar 20 2023
IR35: here for the long haul?

Waqar Shah assesses the complexities of IR35s

Cyber-security: the case for insurance
Wed Feb 15 2023
Cyber-security: the case for insurance

Alastair Murray explains why insurance matters for countering cyber-security attacks 

SRA guidance on the UK sanctions regime
Sun Feb 12 2023
SRA guidance on the UK sanctions regime

Jessica Clay and Lucinda Soon examine the SRA’s expectations on complying with the UK sanctions regime

Navigating Singapore’s fintech and crypto regulations
Thu Dec 08 2022
Navigating Singapore’s fintech and crypto regulations

Chia Ling Koh and Norvin Chan present pitfalls fintech businesses should be aware of when considering opening a business in Singapore

One for all: SRA regulation for staff
Wed Nov 30 2022
One for all: SRA regulation for staff

Richard Fox, Jessica Clay and Lucinda Soon review the SRA’s approach to non-solicitor misconduct