In a recent episode of the “Inside Risk & Compliance” podcast, hosted by Adam Spencer of AJ Fox Compliance, I had the pleasure of delving into the intricacies of law firm risk and [...]
Shaping the Future: Leveraging the Power of Culture By Chris Sweetman and Jonathon Bray “Culture eats strategy for breakfast”. Although some would argue this well-known quote overstates things, [...]
By Adam Spencer – AJ Fox Compliance What do candidates on the market want? The first part of any good recruitment process is understanding exactly what you are looking for and how you are [...]
We interviewed Paul McCluskey of specialist banking and finance consultancy Gemstone Legal, about the SRA’s recent reminder to law firms about paying interest to clients. Jonathan [...]
By Chris Sweetman and Jonathon Bray “Culture eats strategy for breakfast”. Although some would argue this well-known quote overstates things, most people accept that culture plays an important [...]
No, it’s not a late April Fool’s joke. LawLand Solicitors, a sole practitioner firm, was recently fined £750 by the Solicitors Regulation Authority (SRA). The fine was imposed for failing to [...]
The SRA’s AML enforcement against small firms continues to tighten In recent months, the Solicitors Regulation Authority (SRA) has markedly intensified its Anti-Money Laundering (AML) [...]
In recent months, the Solicitors Regulation Authority (SRA) has markedly intensified its Anti-Money Laundering (AML) enforcement actions, reflecting a stern commitment to mitigating AML risks [...]
Welcome to the latest COLP Insider newsletter, back after a short Easter break. In this edition: The Perils of CV ‘Embellishment’: A cautionary tale of a paralegal who faced severe [...]
The Economic Crime and Corporate Transparency Act, enacted in October 2023, is a continuation of the UK’s tighter approach to corporate transparency and economic crime Key changes and [...]
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