- 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
Good customer service should be a priority for any business and, if you want to stay ahead of the competition, something that’s constantly under review.
There was welcome guidance from the Competition Appeal Tribunal this week for funded cases looking for certainty following PACCAR, with the renegotiated Sony litigation funding agreement upheld as lawful.
The legal industry, steeped in tradition, precedent, and the intricacies of human interpretation, is witnessing an increasingly apparent integration of artificial intelligence as the digital era progresses.