Risk & Compliance

Articles

Fraud detection: an insight into methods

Ken Dulieu explores the most common methods to counter occupational fraud

New SRA sexual misconduct guidance

Zahra Awaiz-Bilal reviews the effect of new SRA guidance on employers and employees

Cybersecurity for solicitors

Gareth Dalton explains his work to protect firms from cyber breaches

Lack of integrity: a catch-all phrase?

Goldie Millan considers the practical application of legal ethics

Belsner judgment: costs ruling ‘a victory for legal profession’

The Legal Ombudsman scheme was suggested as a much cheaper and more effective method of querying solicitors' bills in future

Information overload? The future of the ICO

Emily Carter considers developments in the Information Commissioner's Office

Hybrid working: how can firms manage the risks?

Julie Norris considers the problems presented by hybrid working

Are you sure? Conveyancing and cyberattacks

Sheila Kumar, CLC Chief Executive, considers the risk of IT threats to conveyancing practice