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regulatory compliance and risk management
The Legal Ombudsman has published a useful piece of guidance giving an outline of the approach LeO takes to legal service providers dealing with cybercrime. It provides information on what to consider and how LeO will treat complaints.
For more information visit: https://ow.ly/Jma230lMG70
National firm Ashfords LLP has been fined more than £100,000 by the Solicitors Regulation Authority for money laundering compliance failures...
The SRA has published details of the first fixed penalties issued since introducing the new fixed financial penalty regime. The £750 fines published...
Lawyers must tell clients the ongoing cost of their service if they want to avoid complaints against them being upheld under guidance published by...
