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
Jon Robins considers how the profession is addressing a fundamental shift in regulation
Steven O’Sullivan warns of the dangers of fraudster clients
Gateley Legal expands Midlands residential development team
Gibson Dunn adds employee benefits and executive compensation practice in London with partner Richard Surtees
Laytons ETL appoints new partner and head of intellectual property disputes