The AML supervisor for banks is investigating TSB Bank and another institution for failures in their risk assessments and compliance programmes.

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In our final episode of the Inside In-house Podcast for 2020, Tyrilly interviewed three employment lawyers to hear about their career journeys.

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Any GC or legal ops director worth their salt knows they face two stark realities: doing nothing is no longer an option; but whatever they do first has to work and must do so quickly and within budget.

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When a company is in financial distress, company directors play a crucial role in the legal and compliance space. They will be keen to ensure that they avoid the risk of personal liability for reckless trading.

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