Check out my latest article: “I Would Never Have Bought It”: Why That Claim Is Harder to Prove Than Many Clients Think linkedin.com/pulse/i-would-… via @LinkedIn
Check out our latest article: The Rules Just Changed - What Recent OFAC Licences on Russian Oil Mean for Your Compliance Programme linkedin.com/pulse/rules-ju… via @LinkedIn
Check out my latest article: How the SRA Could Reshape Its Code of Conduct to Support Compliance Rather Than Punish Failure
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Check out my latest article: When a Solicitor Fails on AML, Where Is the Accountability for COLPs and COFAs? linkedin.com/pulse/when-sol… via @LinkedIn
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Check out my latest article: Source of Funds and Source of Wealth - Why Are Conveyancing Firms Still Not Getting the Message? linkedin.com/pulse/source-f… via @LinkedIn