All Regulation and compliance articles – Page 97
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News
Audit finds 'no rationale' for emergency £300k Asons grant
Long-awaited audit report says grant to Bolton PI firm was ‘legal and appropriate’ - but criticises council.
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News
Legal executives bid for ABS regulation
CILEx and its regulatory arm apply to give members the chance to set up alternative business structures.
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News
Fake lawyer Michael Cremin's dark past revealed
Irish newspaper reports that convicted fraudster, who was listed on legitimate barristers’ chambers website, has string of convictions.
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News
Junior lawyers seek to bolster representative ranks as super-exam looms
Representatives will try to set the agenda on key issues including the solicitors qualifying examination.
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News
SRA not planning outright ban on solicitor-client sexual relations
Regulator had been urged to revise its guidance to solicitors unsure of their ethical obligations.
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News
Insolvency expert rebuked for missing reports as he prepared for retirement
SRA publicises agreement involving solicitor who has retired after a 30-year unblemished record.
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News
‘Barrister’ who conned dying woman jailed
Question marks as to whether there will be an investigation into how conman was profiled on chambers’ website.
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News
Legal clerk jailed after stealing £300,000 from firm
Rachel Swettenham funded lavish lifestyle with client money.
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News
Claim over 'Find a Solicitor' fraudster to go to trial
Court of Appeal rejects Law Society’s attempt to overturn judge's refusal to strike out liability claim resulting from a conveyancing fraud.
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News
Ombudsman's office appoints chief executive as hunt begins for consumer champion
Rob Powell says priority will be to ‘drive the next phase of modernisation’ at the seven-year-old organisation.
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News
Mind your language, SRA warns solicitors
Regulator posts 2,300-word notice on electronic communications after ‘increase in reports of solicitors falling below the standards expected of them’.
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News
SRA rebukes third solicitor for Christmas party conduct
Yorkshire practitioner also found to have made inappropriate comments to colleagues.
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News
Consumer champion: SRA must justify cuts in public protection
Legal Services Consumer Panel praises intention but urges caution about watering down safeguards.
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News
Ban for legal assistant who stole from vulnerable clients
Dianne Spragg was sentenced to 30 months in January last year.
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Opinion
When clients instruct a solicitor, they expect the full package
Yes, the market has changed - but consumers must not be misled into thinking they are always protected.
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News
Solicitors warned about failure to report sanctioned clients
Legal professionals among group that can now be subject to enforcement action.
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News
Conveyancing director leaves roll over supervision failure
Solicitor will be excluded from the profession for at least three years after conveyancer created file notes on his watch.
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News
'Last throw of the dice' fails to overturn Neumans intervention
Member at the heart of fraud allegations has left the business, shut-down firm argues.
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News
Consultant lent client £30k then acted in parents' house sale
SRA notice outlines how experienced solicitor was involved in transaction where conflict was possible.
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News
Misconduct concerns about barristers on the rise, report suggests
Despite an increase in the number of inquiries, Bar Standards Board says it is referring fewer cases to disciplinary tribunal.