Regulation and compliance
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News
Amendment widens NDA protections
Measure will allow victims and direct witnesses of crime to disclose information about the conduct to anyone and for any purpose.
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Government strips SRA of anti-money laundering powers
Responsibility for AML and counter-terrorism financing supervision will pass to the Financial Conduct Authority.
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We need continuity of leadership, says SRA chair after damning SSB report
SRA now looking to be ‘more intrusive’ to spot risks at an earlier stage.
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Ex-solicitor caught in immigration sting barred from further litigation
Former practitioner struck off in 2023 has an ‘inability to accept defeat’, High Court finds following nine totally without merit orders.
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SRA leaders face the music at annual conference
More than 1,000 compliance officers will be in Birmingham tomorrow.
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SSB scandal exposes 'systemic shortcomings', says consumer watchdog
Regulatory framework 'does not prevent harm' and must be reformed, declares Legal Services Consumer Panel.
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CILEX row with ex-president escalates with data protection warning
Representative body for legal executives accused of 'moving the goalposts' for refusing subject access request.
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In depth: SSB Law - how regulator failed to defuse timebomb
Carson McDowell’s excoriating verdict on the SRA’s handling of the SSB Law crisis describes multiple missed opportunities to protect vulnerable clients. Yet no one has been held formally accountable.
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SSB victims angry and confused by lack of accountability
Barrister owed £260k calls for SRA board to resign, as it emerges that staff described one complainant as a ‘busybody’.
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Society issues Mazur guidance - but 'grey areas' remain
Much of the work involved in litigation can still be carried out by non-authorised staff, says Chancery Lane.
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SRA chair says sorry for SSB failings - but rebuffs calls to quit
Law Society says 'wholesale change' needed at frontline regulator.
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SSB Law: SRA ignored red flags for five years, damning report finds
More than 100 reports were made about potential misconduct but systemic failings prevented SRA from taking earlier action.
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Ban for trainee who helped brother evade murder prosecution
Conveyancing worker did not tell law firm of her conviction for assisting an offender.
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Top Liverpool solicitor rebuked over £37,000 payments to prisoners
Warnings not to allow client account to be used as banking facility were ignored, SRA notice reveals.
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CILEx Regulation fast-tracks bid for litigation rights as LSB steps in
Frontline regulators met last week to discuss ways to end uncertainty over High Court decision in Mazur.
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Solicitor fights off SRA but still has to pay £11,000 costs
Partner even had a character reference from affected client, but tribunal says case was properly brought.
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Regulators urged to help legal executives escape Mazur nightmare
Practitioners say job cuts have already started as firms react to seismic judgment.
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Solicitor who hid case collapse for 10 years admits lies
Clinical negligence practitioner talked about getting medical reports for case that had long since ended.
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£700 motor finance compensation a 'kick in the teeth', lawyers say
Average compensation from FCA scheme is likely to be less than car buyers were first told.
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Law firm hits back at accusations of profiting from Mazur
Legal executives say CILEX is still misleading members about authority to conduct litigation.