Changes to Anti-money laundering regime [COLP]
With the current terrorism ‘threat level’ to the UK listed by MI5 as ‘substantial’, new types of challenges face both the security services and the business and legal communities. The nature of [...]
With the current terrorism ‘threat level’ to the UK listed by MI5 as ‘substantial’, new types of challenges face both the security services and the business and legal communities. The nature of [...]
With the new compliance regime upon us, now is a perfect opportunity for Compliance Officers for Legal Practice (COLPs) to review employment practices and update their staff handbook. The COLP’s [...]
Chris Marston, Head of Professional Practices at Lloyds TSB Commercial, gives an insight into the banker’s mindset, and suggests some strategies for solicitors in their negotiations with the [...]
In 2011 the Solicitors Regulation Authority adopted a new Code of Conduct and a completely new approach to regulation, called “outcomes-focused regulation” or OFR. OFR is a sophisticated form of [...]
We’ll never share your email address and you can opt out at any time, we promise