Proponents of the announcement believe it will help prevent money laundering; critics argue the FCA may not have the capacity to do a supervisory job.
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Baroness Harriet Harman KC’s independent review of bullying and sexual harassment at the Bar, NDAs and the Sexism in the City report.
Legal scholars and practitioners explored how shifting technologies, narratives, and professional roles are reshaping institutions.
Legal and compliance professionals should update their frames of reference in order to utilize new technologies.
FTC finds “world’s first robot lawyer” failed to live up to its claims
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Order against DoNotPay prohibits it from making deceptive claims and requires it to notify past subscribers of the deficient nature of its service.
Internal probes in the spotlight following high-profile cases as legal regulator prepares new guidance.
In the latest of our Holiday profiles, Carroll discusses work as a financial services investigator and shares a few pearls of wisdom along the way.
US lawyers voted to adopt a revised rule as part of an effort to alleviate concerns about the use of lawyers to facilitate financial crime.