‘A property law firm in Manchester has been handed a fine of nearly £22,000 for failures in anti-money laundering (AML) procedures, towards the top end of the Solicitors Regulation Authority’s (SRA) powers.’
Legal Futures, 14th August 2024
Source: www.legalfutures.co.uk
‘Having considered the circumstances relating to, and the security granted over, various IP addresses (the “addresses”), the Court held that the security granted over the addresses, was floating charge, rather than fixed charge, security and ordered accordingly.’
Mills & Reeve, 13th August 2024
Source: www.mills-reeve.com
‘We hear a lot about ‘secret’ family courts because of reporting restrictions and family privacy, but there is more to genuine transparency than holding processes out in the open. To understand how a system is operating we need information based on reliable data across that system.’
Transparency Project, 14th August 2024
Source: transparencyproject.org.uk
‘UK policymakers could consider it “prudent” to defer the implementation of a new fraud compensation scheme to seek to allay the “legitimate concerns” about the scheme that UK payment providers have expressed, an expert has said.’
OUT-LAW.com, 13th August 2024
Source: www.pinsentmasons.com
‘Violence against women and girls on British railways has risen by more than 50% over two years, according to official figures.’
The Guardian, 14th August 2024
Source: www.theguardian.com
‘In a lengthy judgment the Court has ordered that former directors of BHS are to pay sums arising in both wrongful trading and in “trading” misfeasance.’
Mills & Reeve, 13th August 2024
Source: www.mills-reeve.com
© Inner Temple Library 2024