The SRA is currently consulting on proposals to update its approach to issuing financial penalties to law firms and solicitors. These proposed changes consider the Economic Crime and Corporate Transparency Act, which grants the SRA unlimited fining powers in cases of economic crime, as well as insights gained since its current fining approach was introduced last year. Stay up-to-date with the latest changes and updates by subscribing to our regular newsletter: https://loom.ly/ECmjeDs #compliancenews #legalcompliance #legalnews
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Principal at Schroedel, Scullin & Bestic, LLC - Special Emphasis on Litigation Support and Fraud
Check out the latest update on the Corporate Transparency Act.
Court Rules Corporate Reporting Law is Unconstitutional but Requirements Remain A U.S. District Court has ruled that the Corporate Transparency Act is unconstitutional. However, that doesn't mean that businesses don't have to comply with reporting rules that went into effect on January 1, 2024. The decision is being appealed and the Financial Crimes Enforcement Network has announced that many businesses "are still required to comply with the law and file beneficial ownership reports." Visit our website or follow this link to read more: https://hubs.ly/Q02qXS6g0
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The ethical implications of leveraging legal loopholes for financial gain! https://lnkd.in/eZav2S6d #irrevocabletrust #privatewealthmanagement #501c3 #noincometaxes #commonlaw #trusts #assetprotection #taxfreetrust #businesstrust
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The recent SRA proposals on higher financial penalties have been widely criticised as being unlawful, unworkable and of failing to recognise the business structure of law firms. All damning enough, before considering that they additionally fail to adhere to basic rule of law principles. #SRA #lawfirm #riskandcompliance
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The recent SRA proposals on higher financial penalties have been widely criticised as being unlawful, unworkable and of failing to recognise the business structure of law firms. All damning enough, before considering that they additionally fail to adhere to basic rule of law principles. #SRA #lawfirm #riskandcompliance
SRA financial penalties consultation: why propose the unlawful?
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We specialize in helping law firms build top-tier Risk and Compliance teams. We provide expert guidance and connect professionals in the Risk and Compliance field. Contact me at silviaokonkwo@ajfoxcompliance.com.
The recent SRA proposals on higher financial penalties have been widely criticised as being unlawful, unworkable and of failing to recognise the business structure of law firms. All damning enough, before considering that they additionally fail to adhere to basic rule of law principles. #SRA #lawfirm #riskandcompliance
SRA financial penalties consultation: why propose the unlawful?
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If you work in law firm Risk & Compliance I would love to speak with you! emmaedwards@ajfoxcompliance.com
The recent SRA proposals on higher financial penalties have been widely criticised as being unlawful, unworkable and of failing to recognise the business structure of law firms. All damning enough, before considering that they additionally fail to adhere to basic rule of law principles. #SRA #lawfirm #riskandcompliance
SRA financial penalties consultation: why propose the unlawful?
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Helping law firm Risk & Compliance professionals to build meaningful careers in the law firm space. Get in touch via abigaildukova@ajfoxcompliance.com
The recent SRA proposals on higher financial penalties have been widely criticised as being unlawful, unworkable and of failing to recognise the business structure of law firms. All damning enough, before considering that they additionally fail to adhere to basic rule of law principles. #SRA #lawfirm #riskandcompliance
SRA financial penalties consultation: why propose the unlawful?
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We help law firms big and small, global and provincial, to build the best risk and compliance teams in the business. UK, USA, APAC and beyond
The recent SRA proposals on higher financial penalties have been widely criticised as being unlawful, unworkable and of failing to recognise the business structure of law firms. All damning enough, before considering that they additionally fail to adhere to basic rule of law principles. #SRA #lawfirm #riskandcompliance
SRA financial penalties consultation: why propose the unlawful?
-
The recent SRA proposals on higher financial penalties have been widely criticised as being unlawful, unworkable and of failing to recognise the business structure of law firms. All damning enough, before considering that they additionally fail to adhere to basic rule of law principles. #SRA #lawfirm #riskandcompliance
SRA financial penalties consultation: why propose the unlawful?
-
The recent SRA proposals on higher financial penalties have been widely criticised as being unlawful, unworkable and of failing to recognise the business structure of law firms. All damning enough, before considering that they additionally fail to adhere to basic rule of law principles. #SRA #lawfirm #riskandcompliance
SRA financial penalties consultation: why propose the unlawful?
