Tag Results
Growing ‘CEO fraud’ cybercrime “presents risk to law firms”
Thursday, 28 April 2016Law firms need to guard against the type of cybercrime called ‘CEO fraud’, according to the Solicitors Regulation Authority. The fraud involves spoof e-mails apparently sent in the name of a senior manager to accounts staff authorising urgent cash transfers.
Tags: CEO fraud, cybercrime, Solicitors Regulation Authority
Posted in Latest news, Solicitors
Blog
Divorce escrow: asset sales before final settlement
When significant matrimonial assets are sold before a final financial order is agreed, holding the proceeds safely and neutrally can present real practical challenges.
AML lacks clarity – and standards are suffering
If firms are buckling under the pressure of AML regulations, subject to ever-increasing fines, then something is clearly not working as it should be.
The power of participation for trainees and apprentices
It’s important as a trainee or an apprentice to get involved in the life of your firm – even under the pressure of discovering how to navigate professional life and now the demands of the SQE.
