Professional Ethics and Regulation in UK Law

  • Professional value and ethical self-regulation in the development of modern librarianship. The documentality of library ethics
    • No. 73-6, October 2017
    • Journal of Documentation
    • 1261-1280
    Purpose: The purpose of this paper is twofold: first, to make a contribution to the theoretical understanding of documents and documentary agency in society through examples from a defined institut...
  • Book Reviews
    • No. 27-3, September 2000
    • Journal of Law and Society
    Books reviewed: K. D. Ewing and C. A. Gearty, The Struggle for Civil Liberties: Political Freedom and the Rule of Law in Britain Doreen McBarnet and Christopher Whelan, Creative Accounting and the ...
    ... ... and Labour: the Munitions Acts, State regulation and the Unions, 1915–1921 (1987); G.R. Rubin, ... of Business Regulation’ in Professional Competition and Professional Power. Lawyers, ... aspirations in Suicide and Professional Ethics and Civic Morals for a political order that would ... ...
  • An inch of progress: new ethics opinion gets real about assistance to fraud and crime
    • No. 29-2, March 2022
    • Journal of Financial Crime
    • 721-728
    Purpose: The purpose of this paper is to analyze the current law on the professional responsibility of American attorneys to combat financial crimes and developments in light of recent scandals and...
    ... ... purpose of this paper is to analyze the current law on the professional responsibility ofAmerican attorneys to combat financialcrimes and ... that acknowledges thedeficiencies that still exist in the regulation of attorney ethics to combat financial crimes by clients ... ...
  • An inch of progress: new ethics opinion gets real about assistance to fraud and crime
    • No. 29-2, March 2022
    • Journal of Financial Crime
    • 721-728
    Purpose: The purpose of this paper is to analyze the current law on the professional responsibility of American attorneys to combat financial crimes and developments in light of recent scandals and...
    ... ... purpose of this paper is to analyze the current law on the professional responsibility ofAmerican attorneys to combat financialcrimes and ... that acknowledges thedeficiencies that still exist in the regulation of attorney ethics to combat financial crimes by clients ... ...
  • CIMA disciplinary committee decisions.
    • No. 2011, January 2011
    • Financial Management (UK)
    • The Institute
    ... ... , thereby breaching the Code of Ethics (Professional Behaviour) and Members' Regulation ... ...
  • Regulating Law Firm Ethics Management: An Empirical Assessment of an Innovation in Regulation of the Legal Profession in New South Wales
    • No. 37-3, September 2010
    • Journal of Law and Society
    The Australian state of New South Wales (NSW) was the first jurisdiction to fully deregulate law firm structure and allow alternative business structures in the legal profession. At the same time i...
    ... ... 7 This view would predict that the requirement to implement `appropriate management systems' will replace professional judgement and ethical values with ritualistic and ineffective `box-ticking'. The second part of the paper presents and analyses quantitative data on ... ...
  • Ignoring personal moral compass: factors shaping bankers’ decisions
    • No. 27-3, July 2019
    • Journal of Financial Regulation and Compliance
    • 357-379
    Purpose: The purpose of this paper is to increase our understanding of the challenges the banking industry continues to face from an ethics standpoint more than a decade after the credit crisis. Si...
    ... ... bankingindustry continues to face from an ethics standpoint more than a decade after the credit ... has been renewed interest in the way professional ethics is integrated within the bankingculture ... emphasising the strict compliance with regulation. In contrast, short-termstrategies emphasise ... ...
  • Avocat, rechtsanwalt or agent of the state?. Anti-money laundering compliance strategies of French and German lawyers
    • No. 23-4, March 2021
    • Journal of Money Laundering Control
    • 849-862
    Purpose: The purpose of this paper is to analyse how lawyers in two of the largest European economies manage the contradictory requirements set by anti-money laundering and counter-terrorism financ...
    ... ... /CTF) legislationon the one hand and professional codesof ethics on the other ... , Lawyers, Anti-money laundering regulation,Non-financial sectorPaper type Research paper1 ... ...
  • Index
    • No. 27-4, December 2000
    • Journal of Law and Society
    ... ... : Donald Nicolson and Julian Webb, Professional Legal Ethics: Critical Interrogations ; Christine Parker, Just Lawyers: Regulation and Access to Justice ... ...
  • Professional standards: Steve Hughes describes CIMA's work to ensure that employers and the public can always rely upon the ethical conduct and competence of its members and students.
    • No. 2008, April 2008
    • Financial Management (UK)
    • Hughes, Steve
    • Technical matters
    ... ... The programme will cover areas including leadership in business ethics and the establishment of a global code of conduct. The defence company ... of responsibility: standards, ethics, monitoring, conduct and regulation. All of these are about supporting members and students, of course, but ... ...
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