Money launderers hitting the headlines over the last two months
The Office of Fair Trading (OFT) has fined online payday lender MCO Capital Limited £544,505 for breaching the Money Laundering Regulations 2007
The Society has joined with other professional bodies to protest over the government's decision to allow its departments to restrict consultation periods to four weeks or less.
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Following a significant number of responses to the Criminal Litigation Accreditation Scheme consultation, we are analysing the feedback and examining the important issues raised.
We're running a major campaign from October to promote private client solicitors, including regional newspaper features in which you are invited to book advertising space.
The Legal Services Board has confirmed its acceptance of proposed fees for 2013, as agreed by Law Society Council in early July.
The Law Society and HSBC are now in the final stages of agreeing the processes that will ensure that the bank's systems incorporate all Conveyancing Quality Scheme (CQS) firms onto its mortgage conveyancing panel.
The Committee has announced an inquiry into the provision of interpretation and translation services since Applied Language Solutions began operating as the Ministry of Justice's sole contractor for language services in February 2012.
Lenders have told us that a high number of firms have responded to their data collection arrangements. However, firms need to be aware that, if they do not respond, they will be taken off lenders' panels.
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