Tag Results
Money laundering reforms “would make SARs regime risk based”
Monday, 25 April 2016The government has pledged radical reform of the suspicious activity reports regime and its replacement with an intelligence-led, risk-based focus. The proposals include removal of the existing consent regime, and with it the scrapping of the existing statutory money laundering defence.
Tags: money laundering, SARs regime
Posted in Latest news, Regulation, Solicitors
Blog
20 January 2021
Bridging the cultural gap
Over the Christmas break while relaxing, I decided it would be a perfect time to catch up on a few stories from the legal sector to see how the profession was coping.
18 January 2021
“How much does your building weigh, Norman?”
Mentoring programmes are increasingly common in law firms. The weight of academic literature points to the positive benefits of mentoring on professional development.
Reports
Our latest special report, produced in association with Temple Legal Protection, looks at the role of after-the-event (ATE) insurance in commercial litigation post-LASPO.
Associates
