A Kent law firm has been fined nearly £64,000 for basic anti-money laundering control breaches over many years, one of the ...

Credit hire organisations are the real beneficiary of claims to recover their charges and so should pay the defendants’ costs ...

A Yorkshire law firm did not fail to safeguard a member of staff from her ex-partner, who had become a disgruntled client, an ...

Client onboarding has always been slow. It’s not just about the paperwork and manual workflows; it’s also about those long ...

Law firms are in the race to offer companies artificial intelligence (AI) assurance services, according to a specialist AI ...