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Fraud Du Jour and the Fraud Triangle

You’re probably already familiar with the law firm employee convicted in April and sentenced to 4 years in prison after siphoning charity donations over a 13 year period. Effected beneficiaries included Cancer Research, Great Ormond Street, local hospices along with various animal charities. Laurna Porter, along with her accomplice, Julie Atkins, abused her position as… Continue reading Fraud Du Jour and the Fraud Triangle

Navigating Crypto Due Diligence in Conveyancing

BOARDROOM CONVERSATION As the landscape of finance continues to evolve, the emergence of cryptocurrencies has brought about both excitement and apprehension among professionals in the legal sector, particularly those involved in conveyancing. In a recent webinar, HiveRisk delved into the intricacies of client due diligence (CDD) concerning cryptoassets with a focus on conveyancing firms in the UK. … Continue reading Navigating Crypto Due Diligence in Conveyancing