Risk & Compliance

Articles

29 Sept 2021

LexisNexis Risk Solutions: firms spend almost £1m on money laundering compliance

Despite the cost, the research revealed legal compliance professionals are not convinced of the value of new anti-money laundering measures

13 Sept 2021

Coroners' court: professional guidelines issued

The guidance follows concerns regarding practice standards

10 Sept 2021

ICO overhaul

News of an overhaul follows the announcement of the current commissioner's successor 

5 Sept 2021

Undertakings: Your bond is your word

Tracey Calvert assesses the distinctions and implications of a solicitors' undertaking.

12 Aug 2021

Law Society publishes LawTech principles

The principles aim to help both firms and developers design systems that meet lawyers' rigorous ethical standards.

12 Aug 2021

Compliance: survey finds fee earners undervalue AML

Time taken to collate evidence was another challenge faced by compliance teams

6 Aug 2021

Acas issues hybrid working advice for employers

The advice was issued after an Acas survey found 55 per cent of employers expect to receive hybrid working requests

2 Aug 2021

The Building Safety Bill

After the Building Safety Bill was finally published, John Murray and Jessica Pack explore the financial and regulatory impacts on the development and construction industries.