A third of law firms non-compliant with AML rules – Legal Futures
Nearly a third of law firms checked by the SRA for their approach to anti-money laundering in the past year were non-compliant, a big rise on the previous 12 months.…
Nearly a third of law firms checked by the SRA for their approach to anti-money laundering in the past year were non-compliant, a big rise on the previous 12 months.…
A male barrister who sexually harassed the same woman at two different social events has been disbarred by a Bar disciplinary tribunal. The post Male barrister disbarred for sexually harassing…
The Solicitors Disciplinary Tribunal has refused a solicitor’s bid to be restored to the roll just three years after being struck off for dishonesty. The post Solicitor who criticised “draconian”…
The number of complaints to the Financial Ombudsman Service brought by law firms and CMCs has collapsed in the wake of the new case fee. The post Case fees causes…
Decisions filed recently with the Law Society (which may be subject to appeal) – Read More
Regulation and compliance. – Read More
A Ukrainian man indicted in 2012 for conspiring with a prolific hacking group to steal tens of millions of dollars from U.S. businesses was arrested in Italy and is now…
The Australian Signals Directorate (ASD) has issued a bulletin about ongoing cyber attacks targeting unpatched Cisco IOS XE devices in the country with a previously undocumented implant known as BADCANDY.…
For over two decades, VinciWorks has been transforming how the legal sector approaches compliance, turning training and reporting into an engaging, measurable part of firm culture. The post VinciWorks appeared…