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SRA declares war on toxic cultures with new guidance Toxic cultures are closely related to poor ethical behaviours. When a person is subjected to bullying, harassment or unreasonable pressure [...]

It’s no wonder that the accreditation bodies are seeing an uptick in the number of law firms exploring ISO27001. Cybercrime has reached industrial scale and law firms are a prime target. It [...]

Toxic cultures are closely related to poor ethical behaviours. When a person is subjected to bullying, harassment or unreasonable pressure they are more likely to get themselves into regulatory [...]

Hurry if you want to respond to the SRA consultations on fining powers and SIF closure Rachael Eyre summarises the important regulatory changes proposed in the latest SRA consultations, closing [...]

Rachael Eyre summarises the important regulatory changes proposed in the latest SRA consultations, closing soon.  SRA Consultation 1: Financial penalties The SRA is consulting on their fining. [...]

Time to update your firm wide risk assessment (FWRA) All law firms caught by the Money Laundering Regulations must have a firmwide risk assessment (FWRA). FWRAs are the backbone of money [...]

Samantha Bray discusses the SRA Transparency Rules and the lessons learned reviewing hundreds of law firm websites. Just before Christmas, the SRA sent out a considerable number of letters to law [...]

All law firms caught by the Money Laundering Regulations must have a firmwide risk assessment (FWRA). FWRAs are the backbone of money laundering compliance. They inform compliance officers where [...]

The Top 10 Compliance Topics of 2021 This free COLP resource is an overview of December’s monthly compliance webinar from the Jonathon Bray team. Sign up to our newsletter for invitations to [...]

This free COLP resource is an overview of December’s monthly compliance webinar from the Jonathon Bray team. Sign up to our newsletter for invitations to future events. We called it [...]