More than 30 leading law firms joined VinciWorks’ recent AML Core Group Meeting. The mission of the Core
The SRA have raised concerns of persistent non-compliance of law firms when it comes to client and matter
Presenters at this year’s Law Society conference think law firms need to be ready for increased regulation In
Solicitors Regulation Authority’s FY 2022/23 audit to be released shortly At the Law Society’s Anti-Money Laundering and Financial
Andy Donovan from Compliance Office takes you through the latest updates from the Solicitors Regulation Authority New rules
Wednesday 5th July, 12:00 pm (BST) The Solicitors Regulation Authority (SRA) has announced that its biannual mandatory diversity
They want to know how your law firm handles financial sanctions Last month, the Solicitors Regulation Authority (SRA)
It’s time to look at how your firm handles designated persons The Government’s financial sanctions regime is continually
The Solicitors Regulation Authority (SRA) has announced that its mandatory diversity survey will be due sometime in the summer
An experienced partner who secretly worked on the purchase of a property where his firm was acting for
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