Risk & Compliance

Articles

12 Feb 2020

Agent launches PI specifically for freelancers

12 Feb 2020

High expectations

Andrew Mackie explains how to stay on the right side of the Charity Commission after the 2018 Oxfam controversy put all charities under the spotlight

11 Feb 2020

Close to home

Mark Kenkre and Jamie De Souza warn charities to stay alert to the risk of enemies within

10 Feb 2020

It's all in the STARs

The SRA Standards and Regulations have arrived and solicitors and firms must be able to justify their decisions if they want to demonstrate compliance, says Tracey Calvert

10 Feb 2020

The ethics of rebellion

Should lawyers exercise their right to protest and risk arrest or uphold the law and compromise their values? asks Emma Walker

10 Feb 2020

No equality of arms

The hostile costs environment is unfair to solicitors facing regulatory investigation and SDT proceedings, says Susanna Heley

10 Feb 2020

Anti-money laundering compliance: the regulator closes in

Firms must take steps to make sure they don't make the headlines for all the wrong reasons in 2020, says Helen Simm

1 Feb 2020

Compliance Excellence

Tracey Calvert reviews the latest regulatory developments, and challenges firms to ensure their response to risk factors is appropriate