Compliance

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Signature Litigation’s white collar crime experts examine the UK’s impending cryptoassets regulatory regime

The Financial Conduct Authority (FCA) has published good and poor practice for financial services firms on the use of artificial intelligence (AI)

Sanctions compliance in cross-border disputes: Benjamin Wells sets out pitfalls & practical guidance

Sanctions can derail commercial disputes long before judgment, making early planning essential

The solicitors’ regulator has paused controversial plans to exclude owner-managers from compliance officer roles

Small and medium-sized law firms have urged regulators to pause plans to exclude owner-managers from compliance officer roles

The Financial Conduct Authority (FCA) continues to show that failing to disclose regulatory issues can attract harsher consequences than the original misconduct itself

It’s the failure to co-operate that does the most damage, writes Jessica Caws—so if in doubt, notify

Law firms should use the transition period before the Financial Conduct Authority (FCA) assumes anti-money laundering (AML) supervision to strengthen governance and compliance, experts have warned

Chris Dyke & Sophie Ruffles set out what the Financial Conduct Authority’s anti-money laundering takeover is likely to mean for law firms

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MOVERS & SHAKERS

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Bell Yard Kysen—Liz Giles

Bell Yard Kysen appoints senior legal PR and ex-government communications adviser, Liz Giles

Clarke Willmott—Lee Edwards

Clarke Willmott boosts Southampton commercial property team with addition of partner Lee Edwards

Lime Solicitors—four promotions

Lime Solicitors announces four promotions

NEWS

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Law Officers mark 25 years of Pro Bono Week

The Attorney General, Ellie Reeves KC MP, and Solicitor General, Andy Slaughter KC MP, marked the 25th anniversary of Pro Bono Week by joining lawyers, charities, students and parliamentarians at events celebrating voluntary legal work

NLJ this week: Who shaped the witness’s story?

Witness evidence can be compromised by AI before a solicitor sees the draft, leaving safeguards focused on authorship incomplete

NLJ this week: Possession’s digital pitfalls

Possession claims are entering a new digital era, with procedural traps awaiting practitioners who assume familiar rules still govern every step

NLJ this week: Debts, disputes & digital bluster

A polished legal defence may owe more to artificial intelligence than legal merit—and creditors risk paying the price in delay and expense

NLJ this week: Costs without limits?

An indemnity costs battle with a £20m gap could reopen an important question: what weight should an approved budget carry?

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Compliance

MOVERS & SHAKERS

Bell Yard Kysen—Liz Giles

Clarke Willmott—Lee Edwards

Lime Solicitors—four promotions