Table of contents
- Practice Compliance forecast
- Practice Compliance forecast as at 16 January 2024
- AML, CTF & counter-proliferation financing
- SRA’s £500k fine on Clyde & Co is sign of things to come
- Other financial crime
- Former solicitor ordered to repay fraction of £1.7m fraud
- Data protection
- Consultation on lawful basis for web scraping to train generative AI models opens
- EU Data Act goes into force, will apply as of September 2025
- European Commission finds 11 existing adequacy decisions may remain in place
More sections of this document available when you sign-in to Lexis+ or register for a free trial.
Article summary
This week's edition of Practice Compliance weekly highlights includes: the latest Practice Compliance forecast, analysis of the SRA’s recent £500k fine for AML failures, an ICO consultation on generative AI, the European Commission’s conclusions of its adequacy decisions review, and new guidance from the NCSC for SMEs on using online services safely.
To continue reading this news article, as well as thousands of others like it, sign in with LexisNexis or register for a free trial