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Risk management

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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

A new insurance policy that provides greater protection for home buyers and mortgage lenders than that offered by solicitor’s professional indemnity insurance (PII) is now available.

Although swine flu has temporarily abated, the current medical wisdom is that it will re-emerge with a vengeance in the autumn of this year. If it does or in the event of an alternative pandemic outbreak, there is a possibility that demand for critical care services will swamp capacity.

The head of the independent safeguarding authority is to clarify proposals announced last week for a vetting system for those working with children.

LDPs, ABSs & MDPs...Dr Clare McConnell unravels the changes springing from LSA 2007

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Results

MOVERS & SHAKERS

Harneys—Maggie Kwok & George Weston

Harneys—Maggie Kwok & George Weston

Harneys senior leadership appointments

Freeths—Keith Browne & Jim Jordan

Freeths—Keith Browne & Jim Jordan

Freeths strengthens London Construction and Engineering practice with two strategic senior hires

Anthony Collins—Laura Moss

Anthony Collins—Laura Moss

Anthony Collins announces strategic hire to deepen skills base in the social business sector

NEWS
More than 100 teams from the legal and financial services sectors competed in five sports at the 51st Law Society RFC Festival of Sport earlier this month
Part-time status need only be an effective cause of less favourable treatment, rather than the sole cause, the Supreme Court has held in Augustine v Data Cars
Britain’s new acknowledgement that Israel’s occupation is unlawful, and accompanying settlement-goods ban and sanctions, is significant but overdue, argue Danny Friedman KC and Victor Kattan in NLJ this week
New planning fee rises, wider trade union access rights and a service-by-email trap feature in Stephen Gold’s latest Civil Way
Existing defamation law can respond to AI ‘hallucinations’, but allocating responsibility will prove harder where outputs reach users without human intervention
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