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AML Breaches! Are They Misconduct ? Dentons SRA Appeal
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.
Published on 11 months ago