If anti-money laundering and sanctions compliance are in the spotlight right now, spare a thought for the Criminal Finances Act 2017. A shy, overshadowed piece of legislation that desperately [...]
Do you find it difficult to get your team to follow your AML policy and procedures? Do the words ‘head’ and ‘brick wall’ spring to mind? Perhaps you should direct them to this case, which [...]
As of Monday 12th June, there will be a new way of accessing your mySRA account. We’re making your mySRA account more secure. From Monday (12 June), when you log in, you’ll need to [...]
Three solicitors have been struck off in quick succession for strikingly similar offences: misleading their clients about the progress of their case. Andrew Mark Brett ‘repeatedly’ misled a [...]
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