- Thursday, 9 April 2015
There has been a massive increase in the number of lawyers disciplined by their professional bodies for breaking the rules on money laundering, a Treasury report has found.
Tags: Law Society, money laundering, National Crime Agency, Treasury
Posted in Latest news, Legal Executives, Other lawyers, Regulation, Solicitors
- Tuesday, 16 December 2014
There is an increasing risk of law firms failing to have adequate systems and controls to prevent, detect and report money laundering and terrorist financing, the Solicitors Regulation Authority has warned.
Tags: money laundering, National Crime Agency, Solicitors Regulation Authority
Posted in Latest news, Solicitors
- Monday, 8 September 2014
The Solicitors Regulation Authority (SRA) is launching a crackdown on money laundering today, in conjunction with the National Crime Agency (NCA).
Tags: fraud, money laundering, National Crime Agency, Solicitors Regulation Authority
Posted in Latest news, Regulation, Solicitors
For those who haven’t yet read Oliver Burkeman’s Four Thousand Weeks, you need to know this: it’s a time-management book like no other, already a classic.
PII brokers’ raison d’être is to deal with complex and life-changing matters which threaten the existence of a law firm or its members’ future standard of living.
The benefits of a structured approach to work allocation which encompasses the right people, technology and data can be felt strongly by a firm and its partners, but even more acutely by associates.