Menu
Sign In Search Podcasts Charts People & Topics Add Podcast API Pricing
Podcast Image

Compliance Officers Playbook

AML Breaches! Are They Misconduct ? Dentons SRA Appeal

31 Jan 2025

Description

The primary focus is a High Court appeal concerning Dentons, a global law firm, and the Solicitors Regulation Authority (SRA). The SRA appeals a tribunal's decision that Dentons' inadvertent breach of Money Laundering Regulations did not constitute professional misconduct. The article also features news and blog posts about various legal topics, including firm acquisitions, B Corp status, and the use of artificial intelligence in law. The site, Legal Futures, provides market intelligence and other services for law firms. Finally, the site includes an extensive directory of legal associates and service providers.

Audio
Featured in this Episode

No persons identified in this episode.

Transcription

This episode hasn't been transcribed yet

Help us prioritize this episode for transcription by upvoting it.

0 upvotes
🗳️ Sign in to Upvote

Popular episodes get transcribed faster

Comments

There are no comments yet.

Please log in to write the first comment.