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Two years have passed since the EU Commission published the original version of the Fourth Money Laundering Directive (4MLD) and the various parties to the legislative process have now finally reached agreement on the text.
If you are a COLP, COFA, MLRO or have compliance responsibilities the SRA would like to hear from you.
The LSB has launched a survey inviting views from anybody and any firm that has been in contact with one of the eight legal services regulators in England and Wales, including the SRA
This award celebrates commitment and service in client care. Nominations close on 5 June 2015
Readers will be aware that solicitors do not need to be separately regulated when undertaking work involving consumer credit, because the Law Society - through the SRA - held a group licence from the Office of Fair Trading(OFT) to undertake this regulation.
We commission articles, guidance and best practice insight to help you manage regulatory and compliance issues
BT’s legal team became an ABS in March 2013. Chief counsel Archana Makol, in conversation with Grania Langdon-Down, explains why they made the decision, and the new subsidiary’s strategy.
The government’s 2015 Information Security Breaches Survey has just been published. One of its most striking findings is that the average cost of the worst single breach suffered by respondents has risen sharply. It now stands at £1.46m - £3.14m for large organisations (more than 250 employees) and for medium and small businesses (1-249 employees) at £75k - £311k.
The EU ADR Directive is a piece of European legislation designed to improve consumers’ access to good quality ADR schemes (including ombudsmen) when they purchase goods or services from a trader (including solicitors).
Tracey Calvert looks at how good complaints-handling can help you make continuous improvements to your business, and how you can achieve this in practice.
Here are some sample articles from the Risk and Compliance Service. Service members get access to all our features and other exclusive content.
The Law Society’s Practice Advice Service answers some frequently asked questions on AML, due diligence, and professional negligence
We round up the changes to the SRA’s CPD scheme, how it could affect your firm, and what you need to do now if you want to move to the new scheme or continue with the current one
As part of the Home Office’s campaign to raise awareness around solicitors being used to assist organised crime groups, Karen Bradley, MP, minister for modern slavery and organised crime, outlines the impact of a new offence of participation in organised crime groups’ criminal activities.
Risk and Compliance Service members get access to free and discounted webinars and events throughout the year.
This practical webinar is designed to provide support staff with a reminder/overview of the key issues they need to be aware of in a practical and commercial way. Free to Risk and Compliance section members.
This webinar forms part of the Law Society Risk and Compliance Section’s annual webinar programme (free to Risk and Compliance section members).
Promotion to partner is a massive step for all concerned. It is a big decision both for the partnership and also for the individuals being offered partnership. This webinar will consider the issues from both the perspective of the partnership and the new partner and through the medium of a case study will address the financial and legal aspects.
The links below will take you to www.lawgazette.co.uk
Conduct in family battle reported to regulator by solicitor himself.
Australia-listed firm has engaged EY to help answer questions from market watchdogs, as one fund manager highlights 'red flags' in accounts.