A leading US law firm has been fined £300,000 for failing to have anti-money laundering risk assessments and procedures in place in its London office. Specialist regulatory lawyers have expressed ...
The Law Society, Bar Council, CILEX and the Association of Costs Lawyers have become the latest to call for stronger ...
ILFM explores the current SRA rules and guidance, as well as practical approaches for efficiently and proactively managing ...
Winners of the 18th Land Data Local Land Charges Awards for Excellence were announced at the 2025 Virtual Local Land Charges ...
The High Court has refused to admit a skeleton argument that was three times the length it should have been, and ranged ...
Business secretary Jonathan Reynolds has officially corrected the House of Commons record for describing himself as a ...
The extent and speed of AI's integration depend on technological developments, regulatory frameworks and the willingness of ...
Chartered accountants are finally to get the right to conduct the reserved legal activity of administering oaths, six years ...
A judge has issued a temporary block on an executive order from President Donald Trump targeting the major law firm that ...
BigHand is proud to share it’s latest client success story from Charles Russell Speechlys – a Top 40 international law firm ...
Breaches of AML rules are effectively strict liability offences and the SRA does not need to show severity to prove ...
A leading US law firm has been fined £300,000 for failing to have anti-money laundering risk assessments and procedures in ...