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3 Key Differences Between Wrongful Death Attorneys & Criminal Lawyers

3 Key Differences Between Wrongful Death Attorneys & Criminal Lawyers
LONDON (Within The Law) - The Solicitors Regulatory Authority has waded into the issue of anti-money laundering telling law firms that they should ‘know exactly where their clients’ money came from before entering into any transactions. Speaking at a virtual event Mark Boyle, policy lead on anti-money laundering for the regulator warned the idea that firms need to check only whether clients have a UK bank account is a myth. Speaking to the SRA’s annual compliance conference he said: “The key is knowing who your client is and understanding who your client is and understanding why they have come to you – does it make sense? “You really need to be checking how did the person get their money? Be it through salary, investment or gifts. Speaking at the same virtual event, Helena Wood, an associate fellow with the Centre for Financial Crime and Security Studies, said firms who were unknowingly enabling money laundering posed as big a threat as those who were doing it on purpose.

https://bywire.news/articles/sra-warn-firms-to-check-where-their-clients-money-comes-from

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Was AJ Really Grace’s Son on Greenleaf? (Courtesy of OWN Network) Ever since AJ arrived on the scene, there have been some people who have believed that he was not really Grace’s son. Even with the series being over I still see a few people questioning if AJ was the real son. I can understand why people may have questions about AJ’s identity. For one thing, we never heard about Grace’s doing a DNA test. Clearly, a DNA test would have satisfied those in the audience who thought AJ was an impostor.

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California Injury Lawyers LONDON (Within The Law) - A partner at top law firm Slaughter and May has suffered an ignominious exit as the firm retired him and reported him to the Solicitors Regulation Authority. The move comes after an internal investigation. However, the firm has not said why Oliver Storey left or why it called in the regulator over his conduct. In a statement, they simply said that they expect “the highest standards of behaviour from all our partners and staff”, and that “If these standards are called into question, we will not hesitate to investigate promptly and take whatever action is required”. They have been similarly tight-lipped with staff announcing the news very simply entitled ‘retirement,’ informing everyone that Storey had retired with immediate effect. It was, as the website RollonFriday reported, “by far the record in terms of shortest retirement email for a partner", according to one lawyer at the firm.

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