Headlines – Page 2
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Firm to pay £78k after AML case goes to tribunal
Tribunal says it was a ‘matter of luck’ that criminals had not exploited firm’s deficiences.
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Government brings in SRA for bulk litigation talks
Massive increase in enforcement action against firms involved in financial claims, housing disrepair and cavity wall.
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Judge right not to recuse herself from tribunal
Employment judge was asked to step down over her previous work acting in equal pay claims.
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City paralegal who faked signatures feared losing his job
Experienced Cooley employee admitted misleading his colleagues and resigned soon afterwards.
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In depth: Decoding muddy ministerial messages on special educational needs
After mixed messaging on its plans for the SEND Tribunal, the government is refusing to guarantee what needs provision will remain in place. And why no mention of local authorities?
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SRA given deadlines for implementing Axiom Ince lessons
Changes will involve greater scrutiny of mergers and of firms’ financial positions.
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Reoffending no higher under release scheme, says prisons minister
Lord Timpson says reoffending rate ‘no more than we normally see’, but probation service is 'really struggling'.
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Celebrities’ Mail case must not become public inquiry, judge warns
Lawyers for Prince Harry, Elton John and others ordered to disclose documents relating to payments to witnesses.
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SRA shuts down Labour councillor's law firm
Regulator intervenes in west London firm run by former mayor over dishonesty suspicions.
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In depth: Criminal justice crisis - lawyers react to Leveson's radical blueprint
'Essential measures’ needed to prevent ‘total collapse’ - Crown court backlogs, jury trials and ‘perverse fee incentives’ all came under Sir Brian's critical gaze.
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Speeding magistrate given formal advice for misconduct
JCIO says office holder gave ‘assurance that she would keep within the speed limit’.
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Pay duty solicitors more for working 'unsocial hours', MoJ told
Law Society says police officers are struggling to get a solicitor to attend the station at night.
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SFO makes new case for whistleblower incentives
SFO director Nick Ephgrave acknowledges organisation is driving the argument for whistleblower incentives.
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In depth: Horror stories from the Post Office Horizon IT report
The first report of the Post Office inquiry highlights the personal experiences of those affected by the Horizon scandal, while condemning the lack of legal advice for compensation claims.
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LALYs 25: Pillars of a decent society
The Legal Aid Lawyer of the Year Awards highlighted the full gamut of critical work, from representing prisoners to family law and immigration. Such advice ensures that ‘people’s rights have real, practical meaning’.
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No new money for 'open justice champions'
Initiative announced by Mr Justice Nicklin last month will help the public observe court proceedings.
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Long-serving bookkeeper took £15,000 from firm
Non-solicitor, who resigned after the transfers were discovered, is barred from the profession.
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Barrister with dementia had capacity to agree retainer, court rules
No evidence that client did not understand what he was doing when contract was signed.
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Solicitor is first lead coroner for diversity and inclusion
Nadia Persaud, area coroner for London East, hopes her work in new role will ‘encourage a diverse range of young lawyers’ to aspire to judiciary career.
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Magistrate accessed court database for personal reasons
Magistrate, who also referred to her judicial status during a related phone call, apologised for her actions.