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.
2026-01-22T00:00:00Z By Frank Maher
Following the announcement that the supervision of anti-money laundering will move to the Financial Conduct Authority, Frank Maher asks if we should have concerns
2026-01-22T00:00:00Z By Paul Bennett
The recent Mazur judgment represents a significant turning point in the practical interpretation of how law firms conduct litigation. Paul Bennett, who acted in the case, outlines the issues and challenges ahead
2026-01-22T00:00:00Z By Kayleigh Smale
As well as money laundering, the Proceeds of Crime Act 2002 guards against other forms of criminal conduct, and the penalties for breaches can be severe. Kayleigh Smale explains
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.
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