Measuring risk can provide clues – and having the right conversations can improve results. Our partner Travelers looks at how firms can support wellbeing in the workplace.
Organised crime is one of the biggest economic crime threats in Europe. Europol research shows 41% of criminal networks launder through property.
My firm's turnover will exceed £10 million for the first time this financial year. Will we have to register to pay the economic crime levy?
Your weekly update from our public affairs team on all the latest developments and debates in Parliament and across Whitehall.
The Act came into force last week. We are deeply disappointed that its constitutional and human impacts were not reduced, but ...
Your weekly update from our public affairs team on all the latest developments and debates in Parliament and across Whitehall ...
The Family Procedure Rules have been updated with changes to improve attendance at mediator initial assessment meetings ...
The Law Society published the interim report of the 21st Century Justice Project that details plans to narrow the justice gap for small businesses and individuals on low incomes who are unable to ...
When interacting with colleagues outside of your department, discord can arise due to differing expectations and legal knowledge. But, as Robyn Sandilands explains, there are many ways to communicate ...
Rising numbers of litigants in person (LiPs) combined with increasing backlogs, delays and chronic lack of investment is creating a perfect storm in the family justice system.
At a time where ethics and behaviour during litigation processes are under the spotlight, Tracey Calvert outlines what the SRA expects of in-house lawyers, and what new guidance could come next.
We did not carry out customer due diligence on the beneficial owner of a company for a straightforward matter with no AML concerns. Should I report this to the SRA?