Continue reading "Offence – failure to prevent fraud"
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More in this issue
- AI – stark reminder
- Care orders – judicial analysis inadequate
- CLC – AML alert
- Commission – not insurance rent
- Convictions – fresh evidence
- Credit hire – costs
- Deceased’s care costs – estate liable
- Duties – personal and professional
- EAT – DDA
- EAT – DDA and extending time
- ET – asleep on the job
- Evidence – expert witnesses
- Financial claims – disclosure failures; maintenance
- Financial remedies – share transfers set aside
- HMLR – PG19
- HMLR – PG50
- HMLR – PG67
- Law Society – money laundering
- LPA – Q&A
- LSAG – remote working