Compliance & Regulation


High Court rejects immigration solicitor’s “meritless” strike-off appeal

13 March 2024

An immigration solicitor secretly recorded by the BBC advising how to obtain “fraudulent” evidence for a visa application has failed in his appeal against being struck off.


SRA warns solicitors over ‘deepfake’ clients and vendor fraud

12 March 2024

The Solicitors Regulation Authority has warned lawyers who rely on video calls to identify clients of the risks posed by ‘deepfake’ technology and also of rising vendor fraud.


SDT clears Dentons of anti-money laundering rule breaches

12 March 2024

Dentons, the world’s largest law firm, was yesterday cleared by the Solicitors Disciplinary Tribunal over alleged breaches of anti-money laundering rules.


Motor trade legal advice service launches CIC to handle litigation

11 March 2024

An unregulated legal advice service for the motor trade has created a community interest company (CIC) so that it can provide litigation services as well.


SRA tells employers what they cannot ask in-house lawyers to do

11 March 2024

Draft guidance for employers of in-house solicitors, which aims to establish a mutual understanding of what lawyers can and cannot do, has been published by the Solicitors Regulation Authority.


Post Office victim and SRA chief urge lawyers to call out colleagues

8 March 2024

Both a sub-postmaster victim of the Post Office scandal and the chief executive of the Solicitors Regulation Authority have urged lawyers to call out colleagues’ improper behaviour.


SRA investigates after-the-event insurance fall-out from SSB collapse

8 March 2024

The SRA is investigating why after-the-event insurers have not paid out on policies arranged by the collapsed SSB Group and whether it shows a wider problem with ATE.


Firms reported for oppressive “pre-emptive” NDAs imposed on actors

8 March 2024

Law firms at the heart of forcing oppressive non-disclosure agreements on actors have been reported to the Solicitors Regulation Authority, it emerged yesterday.


SRA issues fines exceeding £55,000 for AML compliance breaches

8 March 2024

The Solicitors Regulation Authority has handed out more than £55,000 in fines to firms and individual lawyers for breaches of anti-money laundering requirements.


Bar Council warns regulator over plans for chambers

7 March 2024

The Bar Council has warned the Bar Standards Board not to go too far in its oversight of chambers and said its idea of encouraging smaller sets to merge is “inappropriate”.

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Blog


How does the legal profession become neuroinclusive?

My learning journey as mum to an autistic son with profound additional needs completely changed the way in which I work as a child protection lawyer.


The real cure for inequality at law firms? Listening

How can men, as one male panellist put it, “get out of the way of people coming up through the ranks?”
Most of these conversations only happen after the men leave the room.


Andy Burnham and the Hillsborough Law: should solicitors be worried?

Now that Andy Burnham has become prime minister, the Public Office (Accountability) Bill, otherwise known as the Hillsborough Law, will receive a real boost of political capital.


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