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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
EU aims to train 700,000 legal professionals in European law by 2020
Monday, 19 September 2011Around half of Europe’s 1.4m legal professionals should receive training in European law and other member states’ legal systems by 2020, the European Commission has said. It also wants all lawyers to have at least one week’s training in EU law during their careers.
Tags: Europe
Posted in hrtraining, News
Blog
The rise of the agent
We believe AI agents are going to represent the biggest change to the way in which the general public interact with professional services business for generations.
The lonely role of a COFA: sharing the burden of risk management
Compliance officers for finance and administration in law firms can often find themselves walking a solitary path. But what if we could create a collaborative culture of shared accountability?
Mind the (justice) gap: Why are RTAs going up but claims still down?
The gap between the number of road traffic accident injuries and the number of motor injury claims continues to widen, according to the latest government data.
Reports
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