Regulatory

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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

Paul Henty reports on rule changes to tackle shadow fleets, proxies & other sanctions evasion routes

Richard Lloyd’s independent review of the Legal Services Board (LSB) has delivered a devastating verdict, accusing the super-regulator of having ‘lost its way in recent years’

The Court of Appeal's decision in Mazur v Charles Russell Speechlys LLP has lifted months of uncertainty for Chartered Legal Executives while prompting a rethink of regulation and supervision

John Barwick, CILEx Regulation CEO, reflects on both the impact & opportunities to come from this landmark case

Consultant-led law firms should prepare for closer regulatory attention as oversight evolves

Regulatory change is on the way for consultant firms: Shaunagh Rogers explains what’s to come & why it will strengthen the profession

The Solicitors Regulation Authority (SRA) is taking former general counsel of the Post Office, Jane Elizabeth MacLeod, and another solicitor to the Solicitors Disciplinary Tribunal

Businesses are operating in an increasingly volatile environment due to technology, geopolitical and regulatory threats, according to Clyde & Co’s annual corporate risk radar survey

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MOVERS & SHAKERS

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Womble Bond Dickinson—Paula Myers

Womble Bond Dickinson appoints Paula Myers to private capital team in Leeds

mfg Solicitors—five promotions

Law firm mfg Solicitors announces five promotions at Birmingham office

Brabners—six promotions

Brabners adds six to partnership in record year for partner promotions

NEWS

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NLJ this week: Raising the age bar

Calls to raise the age of criminal responsibility from 10 to 14 have been renewed, with the Bar Council arguing the current threshold criminalises children too early and risks pushing them towards lifelong offending

NLJ this week: Beyond AI hallucinations

The legal profession's AI challenge extends far beyond fabricated case citations, according to a warning about the next phase of technological risk

NLJ this week: AML supervision shake-up

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

NLJ this week: Options for global evidence gathering

Cross-border disputes increasingly demand creative approaches to gathering evidence, with litigators needing to look beyond traditional letters of request

NLJ this week: Indefinite or forever?

A Court of Appeal ruling has clarified the distinction between contracts of 'indefinite' and 'perpetual' duration, with potentially significant implications for commercial drafting

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Regulatory

MOVERS & SHAKERS

Womble Bond Dickinson—Paula Myers

mfg Solicitors—five promotions

Brabners—six promotions