Risk & Compliance

23 Dec 2020

Swift moves towards digital identity verification will help the house moving industry, says Sarah Dwight

16 Dec 2020

Gideon Habel welcomes the regulator's increased focus on an insidious area of criminal activity

25 Nov 2020

Lawyers must break the chain of financial crime, Stephen Baker and Jessica Henson say

25 Nov 2020

Susan Humble explains why you should keep a consistent paper trail demonstrating careful due diligence

23 Nov 2020

Suzanne Dibble considers the implications for data controllers following the ruling invalidating the privacy shield

23 Nov 2020

The regulator has warned law firms to be more vigilant than ever in the face of key risks in the covid-19 climate

19 Nov 2020

One of the few new entries into the SRA code was not to waste the court's time, says Susanna Heley

5 Nov 2020

Susanna Heley explains why she is not convinced a fitness to practice regime is the way forward

Articles