96% of leaders are confident in their firm’s ability to comply with evolving AML regulations – report
96% of leaders are confident in their firm’s ability to comply with evolving anti-money laundering (AML) regulations but acknowledge staying up to date, ensuring staff are trained, and property completing client due diligence remain key compliance pain points. Despite a raft of firms being fines in recent weeks the inaugural UK Midsize Law Firm Priorities […]
Open consultation: Oversight and regulation of private prosecutors in the criminal justice system
This consultation outlines proposals for regulating and overseeing private prosecutors in England and Wales, including those using the Single Justice Procedure (SJP). These proposals aim to ensure that private prosecutors adhere to consistent standards and can be held accountable for their practices. The government aims to achieve three key objectives through this consultation: establish consistent […]