Our regular round-up of those hitting the headlines for money laundering in the last two months
The Law Society held an international financial crime symposium on 15 May 2012. Over 120 delegates attended the event to discuss the key issues in financial crime prevention.
The Ministry of Justice is consulting on the possible introduction of deferred prosecution agreements for companies in relation to financial crimes.
The Law Society has responded to the Legal Services Board's consultation on approaches to quality.
Don't miss your chance to be a winner in 2012's most sought-after legal awards.
The Council of Mortgage Lenders (CML) has issued new instructions for those who are acting only for a lender in a conveyancing transaction.
We need mentors to help successful candidates on our Diversity Access Scheme.
The Law Society's annual general meeting will take place at 14:30 on Thursday 5 July at 113 Chancery Lane, London WC2.
We have launched our 2012 PII buyers' guide to help you make an informed decision when buying professional indemnity insurance (PII) for the 2012-13 indemnity year.
The Law Society's Risk and Compliance Service is delighted to announce a new advice service dedicated to COLPs and COFAs.
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