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, prioritising the figh……続きを見る
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 laundering and issues ……続きを見る
著者：Tracey Calvert
出版社： Globe Law and Business
発売日： 2022年11月22日
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 administration (COFA), and that……続きを見る
著者：Tracey Calvert
出版社： Globe Law and Business
発売日： 2020年07月09日
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 behaviours, a firm runs ……続きを見る
著者：Tracey Calvert
出版社： Globe Law and Business
発売日： 2021年07月26日
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 opportunities are exciting ……続きを見る
