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Rachael Eyre, our Head of Regulatory Services and data protection practitioner, asks whether firms can validly sanctions-check third parties without express consent. In our recent webinar we [...]

The regulator of solicitors in England and Wales has announced a new round of sanctions assessments. This takes the form of a mandatory SRA sanctions questionnaire. The assessment will be sent by [...]

We all know that anti-money laundering compliance is an important part of any law firm’s risk management. Get it wrong, and the consequences can be severe.  But AML compliance can place [...]