From the accelerating evolution of anti-money laundering (AML) regulation to sweeping reforms to corporate transparency, […]
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Read moreLegal Eye – a leading provider of risk and compliance solutions – is highlighting the […]
Read moreOur Managing Director, Paul Saunders, took centre stage at this year’s Solicitors Regulation Authority (SRA) […]
Read moreWith the new Failure to Prevent Fraud offence now in force, it’s essential that law […]
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