Tracey Calvert – författare
Visar alla böcker från författaren Tracey Calvert. Handla med fri frakt och snabb leverans.
17 produkter
Outcomes Focused Regulation (3rd edition)
Av Bronwen Still, Tracey Calvert
Häftad, 2016
2937 kr
Lägg i varukorg
Fully revised and updated, the third edition of Outcomes-Focused Regulation: Compliance in Practice brings practitioners up to date with recent and upcoming changes to the SRA Handbook and evolving regulation. Covering all the main requirements of the Handbook, the drivers behind them, and …
In-house Lawyers' Risk and Compliance Questions and Answers
Häftad, 2024
1272 kr
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Through a series of questions and answers, this book will assist solicitors employed by non-solicitor employers to understand and manage their regulatory and ethical duties. It provides expert advice on some of the most common issues that are likely to arise for the in-house lawyer.Key areas …
Conflicts, Confidentiality and Disclosure
Requirements, Risks and Remedies
Häftad, 2024
1131 kr
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Written in an easily accessible Q&A format, this book offers assistance to those regulated by the SRA or employed in SRA-regulated firms. It gives insight into the risk management of conflicts of interests as well as the duties relating to confidentiality and disclosure. All information is …
Risk and Compliance Questions and Answers
Av Rebecca Atkinson, Tracey Calvert
Häftad, 2025
1272 kr
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The new second edition of Risk and Compliance Questions and Answers has been updated to incorporate the latest regulatory information and guidance from government, the SRA, LSAG and the Law Society. Through a series of over 200 questions and answers, covering common to complex issues, this book …
Regulation, Compliance and Ethics in Law Firms
Second Edition
Häftad, 2020
920 kr
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Regulation, compliance and ethics are the three common features of all well-run law firms. Without an understanding of regulatory expectations, compliance duties and ethical behaviours, a firm runs the risk of censure, adverse publicity, and client dissatisfaction.In November 2019, The SRA replaced …
Regulation, Compliance and Ethics in Law Firms
Second Edition
E-bok, 2020
1055 kr
Lägg i varukorg
Regulation, compliance and ethics are the three common features of all well-run law firms. Without an understanding of regulatory expectations, compliance duties and ethical behaviours, a firm runs the risk of censure, adverse publicity, and client dissatisfaction.In November 2019, The SRA replaced …
In-house Counsel Compliance Companion
Häftad, 2021
1265 kr
Lägg i varukorg
In-house practice is an increasingly popular career choice, both for new entrants to the profession and for individuals moving away from traditional private practice. The opportunities are exciting but the challenges of being a regulated individual in a different environment should not be …
In-house Counsel Compliance Companion
E-bok, 2021
1055 kr
Lägg i varukorg
In-house practice is an increasingly popular career choice, both for new entrants to the profession and for individuals moving away from traditional private practice. The opportunities are exciting but the challenges of being a regulated individual in a different environment should not be …
Anti-money Laundering Compliance for Law Firms
2nd edition
Av Zia Ullah, Michael Ruck m. fl.
E-bok, 2021
2797 kr
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The European Union Fourth Anti-Money Laundering Directive is the most sweeping AML legislation ever to have been introduced in Europe. It aims to strengthen the existing rules, prioritising the fight against tax avoidance, money laundering and terrorism financing by reinforcing the necessity of …
Anti-money Laundering Compliance for Law Firms
2nd edition
Av Zia Ullah, Michael Ruck m. fl.
E-bok, 2021
2797 kr
Lägg i varukorg
The European Union Fourth Anti-Money Laundering Directive is the most sweeping AML legislation ever to have been introduced in Europe. It aims to strengthen the existing rules, prioritising the fight against tax avoidance, money laundering and terrorism financing by reinforcing the necessity of …
Outcomes Focused Regulation
Compliance in Practice 3rd edition
Av Tracey Calvert, Bronwen Still
E-bok, 2016
2741 kr
Lägg i varukorg
Fully revised and updated, the third edition of Outcomes-Focused Regulation: Compliance in Practice brings practitioners up to date with recent and upcoming changes to the SRA Handbook and evolving regulation. Covering all the main requirements of the Handbook, the drivers behind them, and …
Outcomes Focused Regulation
Compliance in Practice 3rd edition
Av Tracey Calvert, Bronwen Still
E-bok, 2016
2741 kr
Lägg i varukorg
Fully revised and updated, the third edition of Outcomes-Focused Regulation: Compliance in Practice brings practitioners up to date with recent and upcoming changes to the SRA Handbook and evolving regulation. Covering all the main requirements of the Handbook, the drivers behind them, and …
Risk Management in Law Firms
Mitigate Risk and Enhance Firm Success
Av William Glynn, Niya Phiri m. fl.
Häftad, 2022
1943 kr
Lägg i varukorg
Effective risk management in law firms has never been more important. Lawyers must contend with the long-standing risks associated with the practice of law, such as anti-money laundering and issues of client confidentiality, as well as new risk areas such as data protection and cybersecurity, and …
Risk Management in Law Firms
Mitigate Risk and Enhance Firm Success
Av Jonathon Bray, Lucinda Soon m. fl.
E-bok, 2022
2235 kr
Lägg i varukorg
Effective risk management in law firms has never been more important. Lawyers must contend with the long-standing risks associated with the practice of law, such as anti-money laundering and issues of client confidentiality, as well as new risk areas such as data protection and cybersecurity, and …
COLP and COFA: Compliance in Practice
Third Edition
Häftad, 2022
2397 kr
Lägg i varukorg
It is a condition of authorisation that all SRA-authorised law firms must have a compliance officer for legal practice (COLP) and a compliance officer for finance and administration (COFA), and that these individuals must comply with regulatory duties imposed on them personally.Now in its third …
COLP and COFA: Compliance in Practice
Third Edition
E-bok, 2022
2235 kr
Lägg i varukorg
It is a condition of authorisation that all SRA-authorised law firms must have a compliance officer for legal practice (COLP) and a compliance officer for finance and administration (COFA), and that these individuals must comply with regulatory duties imposed on them personally.Now in its third …
COLP and COFA: Compliance in Practice
Third Edition
E-bok, 2022
2235 kr
Lägg i varukorg
It is a condition of authorisation that all SRA-authorised law firms must have a compliance officer for legal practice (COLP) and a compliance officer for finance and administration (COFA), and that these individuals must comply with regulatory duties imposed on them personally.Now in its third …
