TACKLING FRAUD
I was interested to note that your 'Risk management' column stated that it was 'an absolute requirement that the firm has a money laundering procedure in place' (see [2001] Gazette, 25 October, 39).
I thought the government was encouraging the prevention of such activity.Michael Myers, Jackson & Co, Leicester
Proposed reforms designed to better protect complainants while maintaining fair trials for defendants in sexual offences cases.
Oversight regulator says sector cannot take the risk of doing nothing in address diversity gaps.
CCRC calls on Public Defender Service to help following plunge in number of applicants with a lawyer.
Partnership
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