Table of contents
- Practice Compliance forecast
- New Practice Compliance forecast as at 18 June 2024
- Financial Sanctions
- FCDO updates Russia sanctions guidance to incorporate latest legislation guidance
- UK announces 50 new sanctions against Russia
- AML, CTF & counter-proliferation financing
- FCA to delay publication of PEP report until after UK general election
- Other financial crime
- UK fraud fight looks stagnant whichever party wins power next month
- Data protection
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Article summary
This week's edition of Practice Compliance weekly highlights includes: our new Practice Compliance forecast, the latest sanctions news, a warning issued by the SRA concerning mergers, acquisitions and sales of law firms, and the Question of the week which considers the interplay between the Legal Ombudsman scheme and court proceedings for recovery of unpaid costs.
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