March 26, 2024
In a landmark operation by the National Crime Agency (NCA), a major international money laundering network has been hit with a confiscation order. Abdullah Alfalasi, identified […]
March 20, 2024
In a significant development within the legal profession, Rajinder Heer, a solicitor who played a pivotal role at Coventgate Law, has been removed from the profession […]
March 14, 2024
A firm in Wales finds itself in hot water after being fined nearly £20,000 for inadvertently aiding conveyancing fraud. Stephens Wilmot Ltd, based in Pontypool, was […]
March 12, 2024
TM Group, a market-leading property data and technology provider, has announced a significant strategic move to further enhance its position in the digital conveyancing technology space […]
March 8, 2024
The Solicitors Regulation Authority (SRA) have announced fines totalling over £55,000 against several firms and individual lawyers for violating anti-money laundering (AML) requirements. The fines underscore […]
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 […]