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Money laundering

16 November 2009
Issue: 7393 / Categories: Legal News
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A bid to persuade the government to relax money laundering reporting rules has failed.

A bid to persuade the government to relax money laundering reporting rules has failed.

The Law Society told a House of Lords committee earlier this year that the current regime imposes too high a burden on solicitors.

The committee then recommended amending the law so that a failure to report a suspicious transaction would not be prosecuted. In its response, however, the government declined to follow the recommendation.
 

Issue: 7393 / Categories: Legal News
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Hugh James—Phil Edwards

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Firm strengthens employment team with partner hire

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Lawyers’ liability practice strengthened with partner appointment in London

NEWS
Ceri Morgan, knowledge counsel at Herbert Smith Freehills Kramer LLP, analyses the Supreme Court’s landmark decision in Johnson v FirstRand Bank Ltd, which reshapes the law of fiduciary relationships and common law bribery
The boundaries of media access in family law are scrutinised by Nicholas Dobson in NLJ this week
Reflecting on personal experience, Professor Graham Zellick KC, Senior Master of the Bench and former Reader of the Middle Temple, questions the unchecked power of parliamentary privilege
Geoff Dover, managing director at Heirloom Fair Legal, sets out a blueprint for ethical litigation funding in the wake of high-profile law firm collapses
James Grice, head of innovation and AI at Lawfront, explores how artificial intelligence is transforming the legal sector
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