Risk & Compliance

Articles

Risky clients: The practicalities of reporting on clients

Alison Matthews discusses how to balance the competing demands of client care, compliance and legal privilege when faced with suspicious criminal activity

Big data is watching your firm and your clients

By Manju Manglani, Editor, Managing Partner

When can information be used?

In the absence of consent, anonymisation is the next best alternative, says Tim Smith

Consumer complaints: don't be complacent but there is no need to panic

It's potentially scary but the evidence shows that solicitors are generally dealing with complaints pretty well, say Lesley Graves and Andrea Cohen

If in doubt, ask, then ask again

Ignorance can be as dangerous for solicitors as dishonest and deliberate participation in money laundering, says John Gould

Data transfer: Tips for international data protection compliance

Deborah Blaxell and Hazel Grant explore the common pitfalls encountered in international data protection programmes

Blogging violations: The common legal pitfalls of blogging

Ruth Carter discusses how to avoid the biggest legal pitfalls of blogging

Pulling together in complex investigations

By Control Risks