Sixth European Anti-Money Laundering Directive

LATEST PUBLICATIONS, Events & News

• 09 . 01 . 2019 NLJ – Controlling risk

  Frank Maher shares some predictions for law firm risk.

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• 13 . 12 . 2018 GDPR: 6 months on – An update for US law firms (December 2018)

  Extra-territorial scope – Controller or processor? – Consent – Cross-border data transfers – Anti-money laundering – Data breaches – Common problems

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• NEXT EVENT APRL’s Mid-Year Meeting: Las Vegas – Gamble or Game Plan? Location: Las Vegas, Nevada, USA Start: January 24, 2019 End: January 26, 2019 RECENT NEWS
  • Who owns the file? – Law Society Practice Note
  • Non-disclosure agreements and confidentiality clauses in an employment law context – Practice Note issued by The Law Society