Frank Maher shares some predictions for law firm risk
Financial crime dubbed ‘pernicious, pervasive & present’
Will Brexit bring new growth to the Irish legal sector , asks Tina Shah
Cyber-based crime has different motivators, different methodologies, and different targets, but most cyber criminals are financially motivated fraudsters who use the Internet to access data and facilitate their main objective: to make a profit.
Kaley Crossthwaite advises how best to protect your firm against the threat of money laundering...& visits from the regulator
Was Balva an accident waiting to happen, asks Frank Maher
About 1,000 law firms did not have compliance officers in place on 1 January.
Katherine Rees & Laura Parkinson clarify where solicitors can draw the line on commercial matters
Jon Robins considers how the profession is addressing a fundamental shift in regulation
Steven O’Sullivan warns of the dangers of fraudster clients
Womble Bond Dickinson appoints Paula Myers to private capital team in Leeds
Law firm mfg Solicitors announces five promotions at Birmingham office
Brabners adds six to partnership in record year for partner promotions