SDT issues joint highest-ever fine in anti-money laundering crackdown
The SDT has fined Clyde & Co £500,000 and former partner Edward Mills-Webb £11,900 following a slew of anti-money laundering breaches.
Source: legalbusiness.co.uk
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Clyde & Co faces fine after admitting to anti-money laundering failures
London law firm Clyde & Co looks set to pay a hefty fine after it admitted today that it failed to comply with anti-money laundering regulations.
Source: cityam.com
Lawyer who swindled taxpayer out of £22million in legal aid is banned from profession
John Blavo, 61, falsified documents to the Legal Aid Agency for thousands of cases that never took place relating to client files, medical reports and tribunal decisions.
Source: dailymail.co.uk
Developer criticises 'toxic reception' to waste centre plan
A developer has criticised a "toxic" response to its waste centre plan, saying the case in favour of the scheme was…
Source: thenorthernecho.co.uk
Consett incinerator scheme 'could help alleviate local fuel poverty'
A controversial "incinerator" scheme could help alleviate local fuel poverty, a public inquiry has heard.
Source: thenorthernecho.co.uk