Pearl Moses talks to Tracey Calvert about the challenges that homeworking brings to meeting the regulatory requirements around confidentiality.
Pearl Moses talks to Tracey Calvert about the challenges that homeworking brings to meeting the regulatory requirements around confidentiality.
2025-01-22T00:00:00Z By Andrea Cohen
Andrea Cohen previews what’s on the regulatory horizon and sets out 10 things that should be on your risk radar in the coming year
2025-01-22T00:00:00Z By Paul Bennett, Alexis Hearnden and Jonathon Bray
Paul Bennett, Jonathon Bray and Alexis Hearnden discuss the importance of owning up to mistakes
2025-01-22T00:00:00Z By Nigel West
Nigel West considers the implications of the Uyghur case for the UK’s framework for investigating money laundering and recovering the proceeds of crime
2020-07-10T09:29:00Z
Pearl speaks to Rick Kent, the Law Society’s anti-money laundering policy manager.
2020-03-19T13:11:00Z
Paul Bennett of Bennett Briegel talks us through the need for business continuity.
2020-01-27T17:09:00Z
Pearl talks to Rebecca Atkinson about how Howard Kennedy LLP dealt with their recent visit from the SRA.
Site powered by Webvision Cloud