Thirty people have been charged in the US with a decade-long insider trading scheme that netted tens of millions of dollars ...

The Legal Services Board is to bear down on the Solicitors Regulation Authority amid concern that more collapses could follow ...

Law firm Weightmans has strengthened its fraud capability by becoming the first UK legal entity to collaborate with global ...

The Financial Conduct Authority is stepping up pressure on claims management companies and law firms by launching a review of ...

File reviews form a key part of a firm’s overall compliance framework and are particularly relevant to demonstrating ...

A barrister who accidentally sent confidential information about an immigration client to a journalist without his permission ...

The Bar Council is facing a discrimination claim over its 10,000 Black Interns programme by a white woman who says her ...

The CAT has approved a £1.7bn opt-out collective action against Microsoft despite admitting that “a degree of uncertainty” ...

The case of a solicitor who wrongly thought charges on a property had been removed is “a warning that even experienced professionals could make serious errors in judgment under extreme stress”.

What the last six months have shown is that supervision cannot be treated as a background compliance obligation quietly ...

A US company that last week announced a $60m Series A fund-raise is set to bring the model of a law firm backed by its AI ...