All News articles – Page 139
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Hefty fine for law firm owner who relied on 2003 AML manual
Compliance officer fined £14,100 for breaching regulations for ‘longer than was reasonable’.
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Competition authority has power to require overseas documents, CoA rules
Decision overturns a Competition Appeal Tribunal ruling in favour of motor manufacturers BMW and VW in cartel claim.
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Tributes paid to international legal giant Stephen Denyer
Law Society director of strategic relationships and former Allen & Overy regional managing partner dies at 68.
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North west firm makes big move into Manchester
Firm has already established six offices across Lancashire and Cumbria.
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Professional bodies call for private prosecution probe
Government asked to revisit the recommendations of the Justice Committee inquiry on safeguards.
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Mulling over asylum strategy
In 2002, Blair thought asylum seekers might be sent to the Isle of Mull. Sixty years ago, the same idea was mooted for top-class criminals.
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Court shut due to RAAC set to close for good
MoJ says it was not worth spending the money required to reopen Blackpool Magistrates’ and County Court building.
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E-conveyancing coalition unveils action plan
Digital Property Market Steering Group sets dates to deliver five key objectives - starting with a consultation on upfront information next month.
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Ah Mr Bond, we weren't expecting you
007 actor is accused of ‘foot travel in a thermal area and closure violation’.
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The mother of all pay rises
Gazette columnist Mother in Law helps a reader get the salary they deserve.
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Lawyers ready to fight UEFA over venue for cup final claims
UEFA applies to have claims heard in a French court but faces opposition from UK firm.
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Big Four firm announces legal redundancies
Announcement follows last month's decision to close subsidary EY Riverview Law.
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Gateley profits up - but firm ‘cautious’ in tough legal market
Trading conditions for the past six months have been ‘generally difficult’, listed national firm reveals.
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The Taxpayer remains anonymous - for now
Appeal judgment backing principle of open justice has a last-minute plot twist.
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Lender pilot 'will save conveyancers thousands of hours on the phone'
HM Land Registry says it will update lenders directly on progress of mortgage security applications.
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'Embarrassed by the law': Claimant lawyers 'gutted' by Supreme Court ruling
Justices in Paul and another v Royal Wolverhampton NHS Trust said a line on liability had to be drawn somewhere.
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SRA imposes near maximum fine for breaching AML rules
Ilford firm failed to check source of payments or background of client’s financial adviser.
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‘Not realistic’ for lawyers to work every evening and weekend, inquiry told
Post Office representative says 'human impact' of relentless workload must be taken into account.
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Postpone hearings if you feel unsafe, LCJ tells judges
Justice committee asks lady chief justice about court security following assault on family judge.
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First High Court hearing in Nobby Stiles brain injury claim
Group seeking compensation from football authorities includes the family of England World Cup winner who died in 2020.