News
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) […]
February 5, 2024
The recent decision by the Solicitors Regulation Authority (SRA) to disqualify Lee Darien Kerr, a non-solicitor law firm manager, has sent ripples through the legal and […]
February 5, 2024
Recent headlines have highlighted a troubling case of legal betrayal. Solicitor Alison Griffiths, from Swindon, was sentenced to two years in prison for committing fraud while […]
January 30, 2024
In the complex and morally-bound world of the legal profession, a recent incident serves as a strong reminder of the consequences of dishonesty and professional misconduct. […]
January 30, 2024
The legal landscape is on the brink of significant change, prompted by the Solicitors Regulation Authority (SRA) who are determined to ensure regulations across all law […]
January 26, 2024
The aftermath of financial wrongdoing led to a modern AML saga that shows the consequences of insufficient anti-money laundering measures. The New York Department of Financial […]
January 24, 2024
In the highly regulated world of banking, compliance acts as a protective shield for financial institutions against illicit activities. Almost every day, news headlines highlight the […]
January 23, 2024
The defined boundaries of a solicitor’s duty were broken in a recent disciplinary case that unraveled a series of improper client account transfers. David John Goldsmith, […]