Earlier this week, Simpson Thacher & Bartlett became the latest major law firm to find itself on the sharp end of the Solicitors Regulation Authority's push to ensure compliance with anti-money ...

In a snub to the SRA, the finance watchdog will soon have oversight of all AML issues concerning legal professionals. The Solicitors Regulation Authority has said it is 'disappointed' as it loses its ...

The Solicitors Regulatory Authority (SRA) has entered 26 firms into a disciplinary process for falling short of anti-money laundering (AML) standards. The Solicitors Regulatory Authority (SRA) has ...

LONDON, Aug 19 (Reuters) - U.S. law firm Simpson Thacher & Bartlett has been referred to a tribunal over allegations it failed to have proper anti-money laundering policies in place at its London ...

In a speech on 7 September 2015, David Green QC, head of the Serious Fraud Office, signalled his intent to go after the ‘enablers’ of economic crime – the lawyers, accountants, and other advisers who ...

The UK legal profession is entering a very different era of anti-money laundering (AML) regulation. With the Financial Conduct Authority (FCA) becoming the sole AML and counter-terrorist financing ...