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September 17, 2021
UK Finance paper: Making sense of the financial crime risk posed by cryptoassets and how to manage it appropriately
See here.
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September 14, 2021
Basel AML index 2021
See here.
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September 13, 2021
Law Society Practice Note: Residual client balances. This has been substantially updated. (Password required)
See here.
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September 10, 2021
Law Society Practice Note – Client information requirements. (Password required)
See here.
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September 9, 2021
American Bar Association Formal Opinion 499 September 8, 2021, Passive Investment in Alternative Business Structures
See here.
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September 3, 2021
Elliott v. Pubmatic, Inc. (4:21-cv-01497), California Northern District Court
Claim for damages under UK GDPR in the US courts was dismissed as the UK courts were the appropriate forum. See here.
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September 1, 2021
Law Society Practice Note: Providing services and taking on roles outside your practice as a solicitor
Law Society Practice Note addresses the regulatory and insurance considerations in a number of common situations – school governors, trustee of a charity, non-executive directorships and giving legal advice to friends or family members. (Password required)
See here.
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August 27, 2021
New Office 365 “report phishing” button
National Cyber Security Centre announcement of innovation in reporting phishing scams through Microsoft Office 365 accounts.
See here.
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August 25, 2021
Cost of a Data Breach Report 2021
See here.
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August 20, 2021
The Sedona Conference Commentary on the Enforceability in U.S. Courts of Orders and Judgments Entered Under GDPR – article in The Sedona Conference Journal, Vol. 22 (2021), 277-344
See here.
