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The In-house Counsel Compliance Companion
In-house practice is an increasingly popular career choice, both for new entrants to the profession and for individuals moving away from traditional private practice. The …
Regulation, Compliance and Ethics in Law Firms
Regulation, compliance and ethics are the three common features of all well-run law firms. Without an understanding of regulatory expectations, compliance duties and ethical …
Risk Management in Law Firms
Effective risk management in law firms has never been more important. Lawyers must contend with the long-standing risks associated with the practice of law, such as anti-money …
In-house Counsel Compliance Companion
In-house practice is an increasingly popular career choice, both for new entrants to the profession and for individuals moving away from traditional private practice. The …
Regulation, Compliance and Ethics in Law Firms
Regulation, compliance and ethics are the three common features of all well-run law firms. Without an understanding of regulatory expectations, compliance duties and ethical …
COLP and COFA: Compliance in Practice
It is a condition of authorisation that all SRA-authorised law firms must have a compliance officer for legal practice (COLP) and a compliance officer for finance and …
Outcomes Focused Regulation
Fully revised and updated, the third edition of Outcomes-Focused Regulation: Compliance in Practice brings practitioners up to date with recent and upcoming changes to the SRA …
Anti-money Laundering Compliance for Law Firms
The European Union Fourth Anti-Money Laundering Directive is the most sweeping AML legislation ever to have been introduced in Europe. It aims to strengthen the existing rules, …