News
March 1, 2024
In a recent development, a partner has been suspended from practice for 28 days after signing statements of truth in road traffic claims using a colleague’s […]
February 28, 2024
In a significant shift in the United States, the Biden administration is spearheading a comprehensive effort to combat money laundering, signalling a departure from the United […]
February 26, 2024
In a significant development, the Financial Conduct Authority (FCA) have opened an investigation into The Lloyds Banking Group’s anti-money laundering controls, as revealed in the bank’s annual […]
February 22, 2024
In a recent development, Bracknell-based law firm Fairbrother & Darlow has been hut with a fine of £16,000 by the Solicitors Regulation Authority (SRA) due to […]
February 19, 2024
In a recent regulatory settlement agreement with the Solicitors Regulation Authority (SRA), Amarjit Singh Bhachu, a qualified solicitor since 1991, has been fined £10,402 for misconduct […]
February 15, 2024
In the complex world of finance, compliance is the crucial line between stability and scandal, trust and turmoil. Once again, the spotlight is on Deutsche Bank […]
February 12, 2024
In the world of complex legal terms, one might not immediately think of rapid technological advancement. However, change is quietly reshaping the legal profession through generative […]
February 11, 2024
When it comes to following anti-money laundering (AML) rules, understanding and verifying where a client’s money comes from is crucial. This is not just a formality, […]
February 8, 2024
Financial regulations, especially those aimed at preventing money laundering, are crucial for maintaining consumer trust in the finance and legal sectors. Non-compliance with Anti-Money Laundering (AML) […]