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Latest articles relating to all things Risk and Compliance
We are often asked the question, “How many property files should we be reviewing?”, and when we ask what the firm is currently doing get met w
There has been a flurry of activity regarding complaints in recent months with the Legal Ombudsman (LeO) publishing its annual report 2018-19 and
We have recently release updates to the Riliance Risk and Compliance system which we'd like to share with you.
The introduction of the SRA Standards and Regulations on 25 November 2019 will see new issues coming into focus for you and your firms over the r
An area that you will need to review is how you deal with self-interest conflicts arising out of identified acts/or omissions that could lead to
We are aware that a number of law firms are finding it difficult to obtain PII cover in the run up to the traditional renewal date of 1st
The SRA has started to issue some long-awaited guidance on its new Standards & Regulations which come into force on 25th Novemb
The conveyancing world has been abuzz with activity on several fronts of late. Here is our roundup of recent developments.
AML remains a hot topic in the legal compliance world – here is a quick roundup of recent events.
We have recently released updates to both the Riliance Risk and Compliance system and our CQS courses.
We predicted when we last reported on GDPR in April, that it would not be long before we started to see significant fines under the new GDPR r
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