Whether in finance, healthcare, manufacturing, or technology, thorough due diligence is essential, helping organisations to mitigate risks, ensure
Whether in finance, healthcare, manufacturing, or technology, thorough due diligence is essential, helping organisations to mitigate risks, ensure
Some practical takeaways from the Law Society’s Risk and Compliance Conference At the Law Society’s Risk and Compliance
At its Risk and Compliance Annual Conference, Law Society president expresses concerns The Law Society’s Risk and Compliance
Adapt it correctly and it can help you build a process that works The Solicitors Regulation Authority’s (SRA)
Template available in Omnitrack In a session on anticipated increased AML regulations at the Law Society’s recent Anti-Money
The Solicitors Regulation Authority says it is keeping up to date with emerging risks and trends An updated
They want to know how your law firm handles financial sanctions Last month, the Solicitors Regulation Authority (SRA)
Climate change poses serious risks to companies and not just those with asset-heavy supply chains. Even the most
From new ESG regulations to a crackdown on bribery, rapid fluctuations in crypto currency, changes to the regulated
Findings from the SRA’s recent thematic review included the insight that firms need to have stronger evidence that
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