Kerry Beynon, Partner at RDP Law, looks at the role of technology in relation to regulatory compliance in a fast-changing world.
The government announced in March their intention to introduce an economic crime levy on AML regulated businesses (including law firms) to contribute to the fight against economic crime. Rick Kent, our AML & Economic Crime Policy manager, takes a look at the plans.
Rebecca Atkinson, Director of Risk at Howard Kennedy, looks at the Solicitors’ Regulation Authority’s (SRA) Business Plan for 2020/21. Although subject to change following consultation, the current draft indicates the direction of travel for the SRA and the impact on the profession in terms of regulation.
Beaulah Ince, Risk and Compliance Assistant at the Law Society, provides top tips for getting the most from your membership.
Amanda Croxon, risk and compliance solicitor at Howard Kennedy, asks if the SDT is making the right decisions in relation to allegations of sexual misconduct.
Christopher McCormick looks at how firms can avoid the risks of social media.
Nigel West, partner at RadcliffesLeBrasseur, provides an update on recent Solicitors Disciplinary Tribunal cases.
Top tips on how to remedy mistakes when they are made.
Nigel West reports on an important Supreme Court decision that has changed the test for dishonesty in disciplinary proceedings.
Mena Ruparel considers the SRA’s new warning notice and how your ethics should inform your communications.
From July 2019 your membership will include the quarterly Legal Compliance magazine. Now featuring a fresh new look, the magazine provides up-to-date, practical information on every aspect of legal compliance.
Existing members will be posted the July edition of the magazine, and from the autumn all content will also be accessible online to members.
Designed specifically for COLPs, COFAs and MLROs, your package includes: