Matthew Creamer
January 17, 2024
Anti-money laundering (AML) regulations are firmly in the spotlight with regulators cracking down on firms and partners failing compliance measures. Remaining compliant is vital for all […]
January 15, 2024
The Solicitors Regulation Authority (SRA) has issued its first fixed penalty fine to a law firm for a breach pertaining to compliance officer rules, a decision […]
January 15, 2024
In a landmark case that promises to set a precedent affecting numerous businesses within the UK’s legal sector, a court is to examine the legitimacy of […]
January 12, 2024
In an ever-evolving landscape of financial regulation, HM Revenue and Customs (HMRC) has been at the forefront of enforcing stringent controls to curb money laundering activities. With […]
January 12, 2024
13th January 2024 – Lawtech Software Group, a UK leader in legal technology, is poised to showcase its innovative solutions at the prestigious New York Legal […]
January 12, 2024
Prominent law firm Clyde & Co, a major name in the legal sector have been fined £500,000 by the Solicitors Disciplinary Tribunal (SDT). This fine matches […]
January 9, 2024
Financial crime is on the rise and 2024 anticipates the microscope focused even more on the problems. Over 600 financial crime supervision cases were opened during […]
January 5, 2024
Money laundering remains a substantial threat to the UK economy, with an estimated annual cost of £100 billion. The government’s response comes in the form of […]
January 5, 2024
The legal sector is witnessing a transformative shift due to the integration of technology, as evidenced by a 2021 SRA survey and ongoing trends into 2022 […]