Frank Maher shares some predictions for law firm risk
Financial crime dubbed ‘pernicious, pervasive & present’
Will Brexit bring new growth to the Irish legal sector , asks Tina Shah
Cyber-based crime has different motivators, different methodologies, and different targets, but most cyber criminals are financially motivated fraudsters who use the Internet to access data and facilitate their main objective: to make a profit.
Kaley Crossthwaite advises how best to protect your firm against the threat of money laundering...& visits from the regulator
Was Balva an accident waiting to happen, asks Frank Maher
About 1,000 law firms did not have compliance officers in place on 1 January.
Katherine Rees & Laura Parkinson clarify where solicitors can draw the line on commercial matters
A good book, a glass of chilled Albarino, and being creative for pleasure help Liz McGrath balance the rigours of complex bundles and being Head of Chambers
Firm welcomes director in its financial services financial regulatory team
Partner appointment in firm’s equity capital markets team
Walkers and runners will take in some of London’s finest views at the 16th annual charity event
Law school partners with charity to give free assistance to litigants in need
Could the Labour government usher in a new era for digital assets, ask Keith Oliver, head of international, and Amalia Neenan FitzGerald, associate, Peters & Peters, in this week’s NLJ
An extra bit is being added to case citations to show the pecking order of the judges concerned. Former district judge Stephen Gold has the details, in his ‘Civil way’ column in this week’s NLJ
The Labour government’s position on alternative dispute resolution (ADR) is not yet clear