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) […]
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 […]