PRINCIPLE

Compliance, Regulatory, Business Development, People Management, Training and Consultancy

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Liz Fitzsimons, a partner in the privacy, cyber and information law team at Eversheds Sutherland, explains that many of the general data processing provisions of the Data Protection Bill (the Bill) are for clarification

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GOVERNMENT PUBLISHES DATA PROTECTION BILL

https://t.co/PHH4iEJKNQ

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SRA LAUNCHES NEXT PHASE OF HANDBOOK CONSULTATIONS

[Legal Futures @legalfutures]

Blog: The 7 habits of highly effective law firm leaders https://t.co/vWI1AhExOQ @OConnorsLLP

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WARNING NOTICE ISSUED OVER HOLIDAY SICKNESS CLAIMS

READ OUR BLOG BELOW TO FIND OUT MORE

https://t.co/obdNWW2l3G

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Money Laundering Regulations 2017
Are you compliant?

The Money Laundering Regulations 2017 have brought in fundamental changes to the standard anti-money laundering procedures, including changes to customer due diligence, a central register for beneficial owners

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New Money Laundering Regulations: are you compliant?

[AML ALERT! @AMLALERT]

Director of #Aldershot in construction firm jailed after £358,000 #tax #fraud exposed
https://t.co/Run4LKZFyi

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Are you up to date with the new Money Laundering Regulations?

https://t.co/bTZKUy4ZxJ

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Need COLP or COFA Assistance? Contact us @Principle8UK

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The SRA push for higher disciplinary powers receives a boost from a former prosecutor who says the SDT takes too long and costs too much.

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Buyers’ lawyers may need to offer a specialist fraud insurance solution to clients if their own PII won’t pay out for frauds. We know people

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Law firms continue to debate the outcome of the Mishcon case (£1m lost to a property fraudster). Drawing the client’s attention to the risk

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The SRA has currently gone dark while it contemplates new Accounts Rules – under which positive Office ledger balances would be OK.

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SRA rebukes 3 solicitors over paying monies over to a fraudster without adequate checks

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A number of law firm directors have been fined heavily for failing to observe the Accounts Rules – too many disbursements in Office to long

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Diversity is being put under the spotlight by the LSB. How are you on Equality and Diversity? Have you done your stats recently?

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Slater and Gordon slumps to an all-time low share price on news of sluggish UK performance. Is public trading the right way to go?

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LeO has suspended publication of complaints data over concerns about its accuracy

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The LSB is investigating whether the Law Society impairs the SRA’s ability to be an effective regulator.