Risk & Compliance

An adult son who was disinherited by his mother has won almost £1m in damages for law firm negligence

Susanna Heley comments on the regulator's resistance to dropping proceedings against solicitor Z, despite significant risk to his life

John Binns considers the potential impact of imposing an additional burden on firms with the proposed AML levy

Taking care of your employees should be at the heart of a firm's compliance culture and initiatives, says Tracey Calvert

Ten law firms have been sanctioned by the regulator for breaches of the transparency rules in the first three weeks of 2021

Solicitors must review their anti-money laundering policies in light of definitive new guidance, the Law Society has warned

It seems legal regulators take a particularly dim view of online discretions, compared with other regulators, says Susan Humble

Articles