Tag Results
European Commission rejects lawyers’ pleas to reduce anti-money laundering burden
Tuesday, 17 April 2012The European Commission sees no reason to accede to lawyers’ calls and reduce the burden of anti-money laundering rules on the legal profession, a new report has indicated. However, it will consider steps to improve under-reporting of suspicious transactions.
Tags: anti-money laundering, Europe
Posted in Latest news, Regulation
News round-up: HighStreetLawyer.com expands, firm recruits COLP, will-writer training boost, and much more
Friday, 9 March 2012Our regular round-up of bits of news you may have missed include new locations for the HighStreetLawyer.com network, a firm recruiting its COLP, firms launching joint ventures and targeted services, professional training for will-writers, money laundering warning, and more.
Tags: anti-money laundering, bar standards board, Chartered Institute of Legal Executives, claims management companies, COLP, compliance officer for legal practice, Institute of Professional Willwriters, joint ventures, Law Society, Legal Services Board, money laundering, Office of Fair Trading, will-writing
Posted in Latest news, News In Brief
Blog
Succession (Season 5) – Santa looks to the future
It’s time for the annual Christmas blog from Nigel Wallis, consultant at Legal Futures Associate O’Connors Legal Services.
The COLP and management 12 days of Christmas checklist
Leading up to Christmas this year, it might be a quieter time to reflect on trends, issues and regulation, and how they might impact your firm.
The next wave of AI: what’s really coming in 2025
The most exciting battle in artificial intelligence isn’t unfolding in corporate labs; it’s happening in the open-source community.
Reports
Associates
