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Lexis®PSL Practice Compliance monthly highlights—March 2017

Lexis®PSL Practice Compliance monthly highlights—March 2017
Published on: 31 March 2017
Published by: LexisPSL
  • Lexis®PSL Practice Compliance monthly highlights—March 2017
  • In this issue:
  • Better late than never: draft implementing regulations for 4MLD published
  • The increasing cost of financial sanctions breaches
  • A busy month for the ICO
  • Headlines (News updates & analysis)
  • SRA diversity data collection exercise 2017 pushed back
  • Legal expense insurance and proportionality (Rezek-Clarke v Moorfields Eye Hospital)
  • AI in law firms—a game changer in legal practice?
  • Getting tough on financial fraud—lessons from recent SFO prosecutions
  • More...

Article summary

March 2017 highlights from the Lexis PSL Practice Compliance team. This month’s highlights include (1) Better late than never: draft implementing regulations for 4MLD published; (2) The increasing cost of financial sanctions breaches; (3) A busy month for the ICO; (4) The latest new and updated content; and (5) A host of news and updates. or take a trial to read the full analysis.

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