The Solicitors Regulation Authority (SRA) has released a new Thematic Review of Source of Funds and Wealth Compliance
The Solicitors Regulation Authority (SRA) has released a new Thematic Review of Source of Funds and Wealth Compliance
When a solicitor of more than three decades’ standing is fined for breaching money laundering regulations, it’s time
The Solicitors Regulation Authority (SRA) just published its latest anti-money laundering (AML) annual report, and it offers a
A routine property transaction. A prestigious law firm. A missed red flag. A six-figure fine. The story
The role of the Compliance Officer for Legal Practice (COLP) is far more vital than it is visible.
In a move that underscores the UK legal sector’s evolving role in the fight against financial crime, the
In a word, yes. In the ever-evolving world of sanctions regulation, the message from the enforcers is becoming
At the Law Society’s Risk and Compliance Annual Conference on March 12, a panel was convened to address
At the Law Society’s Risk and Compliance Annual Conference on March 12, the Solicitors Regulation Authority (SRA) discussed
Over £600K levied against UK firms over the past year When the Economic Crime and Corporate Transparency Act
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