Features
Compliance bingo
Eloise Butterworth’s recent post on LinkedIn sparked conversation among risk professionals. Here she outlines the top 10 phrases that compliance officers dread hearing
Borderless business
With law firms and individuals increasingly engaging in international work, Matthew Edwards looks at regulatory requirements for cross-border activities
Fostering ethics
The subject of solicitors acting ethically is back under the spotlight of legal regulators. Rebecca Atkinson asks whether ethics can be taught
Counting the cost
Tim Kidd explores the Solicitors Regulation Authority’s recent consultation on its proposed changes to the handling of client money
A question of ethics
Iain Miller takes a deep dive into how ethics underpins the professional conduct of solicitors and its impact on the culture of law firms
Party of three
Third-party managed accounts have become a hot topic recently. Helen Carr outlines what they are and why they are on the radar of the regulators
AML matters
With fines becoming more common and higher in value, Colette Best outlines the recent anti-money laundering changes that should be on your radar
Word of warning
Nigel West considers a judgment on the use of AI for legal research, which serves as a warning to all law firms to ensure they have procedures in place to control its usage