Regulators have placed six law firms in ongoing ‘disciplinary processes’ as a result of ‘serious concerns’ over money laundering uncovered during a review of 50 firms.
Will proposed offences in the Data Protection Bill make criminals of us all? Stewart Duffy investigates
Robin Barclay explains why the cyber fraud landscape is on par with the Libor & Forex scandals
Jonathan Fisher QC & Anita Clifford put the new arrangements for money laundering under the spotlight
Clamping down on high-end money laundering should be top of the enforcement agenda, says Claire Shaw
Jon Holland & Catherine Robert forecast the implications of Brexit for financial crime regulation
A fresh legal paradigm has emerged in which criminal, regulatory & civil liabilities elide says Robin Barclay
Bell Yard Kysen appoints senior legal PR and ex-government communications adviser, Liz Giles
Clarke Willmott boosts Southampton commercial property team with addition of partner Lee Edwards
Lime Solicitors announces four promotions