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  • dublin philharmonic orchestra 390x234

    Orchestrating Compliance

    5 March 2018

    Funke Abimbola General Counsel & Head of Financial Compliance at Roche gives us some insights into her career journey in risk.

  • masked-man-on-phone-computer

    Ransomware: is your firm at risk?

    5 March 2018

    Ransomware continues to dominate the cybersecurity landscape, and with the well-publicised attack on DLA Piper last year, it’s clear that law firms are not immune to the threat. Here are some top tips to keep your firm safe.

  • randc

    Ask the experts – what can we expect in 2018?

    5 February 2018

    We ask some compliance experts what regulatory challenges can be expected for risk professionals in the coming year.

  • right and wrong

    Case report – the test for dishonesty

    2 February 2018

    Nigel West reports on an important Supreme Court decision that has changed the test for dishonesty in disciplinary proceedings.

  • tax evasion

    Criminal Finances Act 2017 - a quick guide

    26 January 2018

    Rebecca Atkinson, Director of Risk at Howard Kennedy LLP, sets out the requirements of the Criminal Finances Act 2017 and outlines how you can comply in a practical and straightforward way.

  • eu flag 390x234

    Getting to know the GDPR - data breaches

    11 December 2017 Updated: 1 May 2018

    The General Data Protection Regulation will introduce new reporting requirements and financial penalties with regard to data breaches. Anna Drozd, EU professional practice policy advisor, and Arfah Chaudry, intern, look at the key changes for law solicitors.

  • hacker

    Top tips to protect you from email fraud

    11 December 2017

    With law firms under a duty to replace any lost client funds, the financial burden of email fraud attacks could be crippling. We give our top tips below.

  • risk390x234

    Risk – your new best friend?

    8 December 2017 By Pearl Moses

    With all the current regulatory challenges firms need risk registers now more than ever – but how many is enough? Pearl Moses discusses how you can make your risk register more holistic in order to manage uncertainty.

  • road ahead

    What's on the regulatory horizon for 2018?

    8 December 2017

    Helen Carr reflects on the past 12 months and looks ahead at what is coming up in the next year. 

  • money laundering

    AML and Financial Crime Conference 2017 - a summary

    6 December 2017

    A summary of the this year’s AML and Financial Crime conference.