Risk & Compliance

Articles

LeO aims to do more for less

Caseload 'stable' despite last year's rule changes

The rotten apple: dealing with a dishonest solicitor

At least one medium-sized firm has collapsed under the weight of unsatisfied ?fraud-related claims, warns John Gould

Jack of all trades: The ever-expanding role of compliance officers under OFR

2014 and 2015 will be the years in which outcomes-focused regulation starts to bite for law firms' compliance officers, says Jane Jarman

Anticipating breaches: How to prepare for the loss of client data

Sarah Mumford outlines the key stages in preparing for the loss of ?client data

Pushing all tribunal cases through the First-tier Tribunal would be unfair

The Solicitors Disciplinary Tribunal has its flaws but it does protect solicitors, says Susanna Heley

Data access: Manage the data security risks of BYOD

John Shaw considers how to manage the data security risks of ?operating a bring-your-own-device programme

Reporting requirements: a COFA's guide

Obligations of the reporting accountants could provide valuable guidance for?compliance officers for finance and administration, says Matthew Moore

Cocktail of problems: The conflict between anti-bribery compliance and client service

The UK's anti-bribery regime is driving a wedge between clients and their lawyers, says Andrew Oldland QC