Dye & Durham Enhances AML Compliance with Credas Integration in its Unity Practice ManagementAnti-Money LaunderingDye & Durham UK, one of the UK’s leading legal technology providers, has announced the integration of a new suite of Anti-Money Laundering (AML) and…read more
Why Is the Simpson Thacher & Bartlett Fine by the Solicitors Disciplinary Tribunal So Shocking?Anti-Money LaunderingIn recent years, the Solicitors Disciplinary Tribunal (SDT) has imposed increasingly substantial fines on law firms for regulatory breaches. This…read more