menu-search
LEXISNEXIS_ICON4_SIGNINSign-in LEXISNEXIS_ICONS_SUPPORTHelp

Gifts & hospitality

View Practice Compliance by content type:

News
Practice notes
Precedents
Q&As

Latest Practice Compliance News

European Union and UK government initiatives on money laundering and terrorism finance

European Union and UK government initiatives on money laundering and terrorism finance

The following Corporate Crime news provides comprehensive and up to date legal information on European Union and UK government initiatives on money laundering and terrorism finance

Practice Compliance weekly highlights—29 July 2021

Practice Compliance weekly highlights—29 July 2021

The following Practice Compliance news provides comprehensive and up to date legal information on Practice Compliance weekly highlights—29 July 2021

How anti-corruption push affects US companies operating abroad

How anti-corruption push affects US companies operating abroad

The following Corporate Crime news provides comprehensive and up to date legal information on How anti-corruption push affects US companies operating abroad

EU seeks to improve data transfers to boost AML fight

EU seeks to improve data transfers to boost AML fight

The following Corporate Crime news provides comprehensive and up to date legal information on EU seeks to improve data transfers to boost AML fight

Featured Practice Compliance content

What is a solicitor's undertaking?

What is a solicitor's undertaking?

What is a solicitor's undertaking?An undertaking is a commitment by a solicitor to do something. It can be enforced against the solicitor by the...

SRA Code of Conduct for individuals and firms

SRA Code of Conduct for individuals and firms

SRA Code of Conduct for individuals and firmsThis Practice Note provides guidance on the SRA Codes of Conduct, contained in the SRA Standards and...

Conflicts of interest 2019

Conflicts of interest 2019

Conflicts of interest 2019Conflicts of interest can cause difficult and serious problems for solicitors and law firms, both from a compliance point of...

Legal Services Board

Legal Services Board

Legal Services BoardThe Legal Services Board (LSB) is the single independent oversight regulator of the legal profession and sector in England and...

Practice notes

AML and counter-terrorist financing—source of funds and source of wealth

AML and counter-terrorist financing—source of funds and source of wealthSource of funds and wealth was a key focus of the SRA’s Preventing Money...
Read More >
19th May
tag iconIn-house
Practice notes

The Information Commissioner’s Office (ICO)

IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
Read More >
19th May
Practice notes

Compliance officer for legal practice—COLP—title and duties 2011 [Archived]

Compliance officer for legal practice—COLP—title and duties 2011 [Archived]The compliance officer for legal practice (COLP) sits at the heart of the...
Read More >
19th May
Practice notes

Brexit—exiting the EU under Article 50 [Archived]

Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...
Read More >
Produced in partnership with Adam Cygan of University of Leicester 19th May
tag iconBrexit
Practice notes

SRA Accounts Rules 2019

SRA Accounts Rules 2019This Practice Note sets out the requirements of the SRA Accounts Rules 2019 (the 2019 Rules), in force from 25 November 2019,...
Read More >
19th May
Precedents

Modern slavery: contract clauses

1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
Read More >
19th May
tag iconIn-house
Practice notes

High-risk third countries tracker

High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
Read More >
19th May
tag iconIn-house
Practice notes

Active bribery, passive bribery and bribing foreign public officials

Active bribery, passive bribery and bribing foreign public officialsThe purpose of this Practice Note is to provide a general understanding of the...
Read More >
Produced in partnership with Joanne Kane of Carmelite Chambers 19th May
Precedents

Standard contractual clauses for international transfers—set II—controller to controller—ICO templates

In briefThis precedent links to: •a template created by the UK Information Commissioner’s Office (ICO) of the ‘Set II’ or ‘2004’ EU Standard...
Read More >
19th May
Practice notes

Introduction to retained EU law

Introduction to retained EU lawThis Practice Note provides an introduction to retained EU law. It provides an overview of the key definitions and...
Read More >
Produced in partnership with Dr. Kieran Laird of Gowling WLG 19th May
tag iconBrexit
Practice notes

Safeguards and information barriers

Safeguards and information barriersProtection of confidential information is fundamental to your relationship with clients, both as a matter of law...
Read More >
19th May
Practice notes

Undertakings and the SRA 2019

Undertakings and the SRA 2019What is an undertaking?An undertaking is:•a statement, given orally or in writing, whether or not it includes the word...
Read More >
19th May
Practice notes

Duties of confidentiality and disclosure 2019

Duties of confidentiality and disclosure 2019The protection of confidential information is a fundamental feature of the solicitor-client relationship...
Read More >
19th May
Practice notes

SRA Handbook 2011 [Archived]

SRA Handbook 2011 [Archived]The SRA Handbook 2011 sets out standards and requirements that individual lawyers and firms are expected to achieve and...
Read More >
19th May
Precedents

Financial sanctions policy

1IntroductionThis financial sanctions policy is designed to ensure we comply with applicable financial sanctions laws made under the UK sanctions...
Read More >
19th May
Practice notes

Working with European lawyers—the Registered European Lawyer (REL) regime

Working with European lawyers—the Registered European Lawyer (REL) regimeAt 11 pm (GMT) on 31 December 2020, the Brexit transition/implementation...
Read More >
19th May
tag iconBrexit

Most recent Gifts & hospitality content

Q&As

Should I set de minimis values in my corporate hospitality and gifts policies?

Should I set de minimis values in my corporate hospitality and gifts policies?De minimis non curat lex means ‘the law cares not for small things’. But...
Read More >
Produced in partnership with Adrian Maxwell of St John's Chambers 31st Jul
Practice notes

Anti-bribery and corruption—gifts and hospitality

Anti-bribery and corruption—gifts and hospitalityAlmost every business and everyone involved in the carrying on of a trade engages in some form of...
Read More >
31st Jul
Practice notes

Key risk areas—bribery and corruption

Key risk areas—bribery and corruptionThe Ministry of Justice (MoJ) issued guidance which is formulated around six guiding principles. These...
Read More >
31st Jul
Precedents

Anti-bribery and corruption—gifts and hospitality notification form

Anti-bribery and corruption—gifts and hospitality notification formWe run our business[es] with integrity. All of us must work together to ensure our...
Read More >
31st Jul
Precedents

Gifts and hospitality—government officials FAQs

Gifts and hospitality—government officials FAQsWe run our business[es] with integrity. All of us must work together to ensure our business[es]...
Read More >
31st Jul
Precedents

Gifts and hospitality policy—government officials

Gifts and hospitality policy—government officialsFrom: [Insert name and job title].We run our business[es] with integrity. All of us must work...
Read More >
31st Jul
Precedents

Anti-bribery and corruption—hospitality decision tree

Anti-bribery and corruption—hospitality decision treeThis hospitality decision tree can help you decide whether or not to offer corporate hospitality....
Read More >
31st Jul
Precedents

Anti-bribery and corruption—gift decision tree

Anti-bribery and corruption—gift decision treeThis gift decision tree can help you decide whether or not to offer or accept a corporate gift. If in...
Read More >
31st Jul
Precedents

Whistleblowing report form

Whistleblowing report formReports under the Whistleblowing policy can be made orally or in writing and they may be made anonymously or include the...
Read More >
31st Jul
Precedents

Anti-bribery and corruption—international permissible gifts/hospitality limits table

Anti-bribery and corruption—international permissible gifts/hospitality limits tableThis table sets out limits to the value of permissible...
Read More >
31st Jul
Precedents

Mini training aid—avoiding bribery and corruption—Gifts and hospitality

Mini training aid—avoiding bribery and corruption—Gifts and hospitalityThe Bribery Act 2010 came into force on 1 July 2011. It applies to any business...
Read More >
31st Jul
Precedents

Anti-bribery and corruption—gifts and hospitality policy

Anti-bribery and corruption—gifts and hospitality policyFrom: [Insert name and job title].We run our business[es] with integrity. All of us must work...
Read More >
31st Jul
Precedents

Internal suspicious activity report—SAR—form

Internal suspicious activity report—SAR—formThis internal suspicious activity report (SAR) form is intended to make the process of submitting SARs to...
Read More >
30th Jul
Precedents

Anti-bribery and corruption—Gifts and hospitality—Example wording for agreements

Anti-bribery and corruption—Gifts and hospitality—Example wording for agreementsThe following are examples of the wording of clauses to be included in...
Read More >
30th Jul
Precedents

Gift/hospitality over limit approval request form

Gift/hospitality over limit approval request formWe run our business[es] with integrity. All of us must work together to ensure our business[es]...
Read More >
30th Jul
Precedents

Anti-bribery and corruption—gifts and hospitality register

Anti-bribery and corruption—gifts and hospitality register

Please click for the

Read More >
30th Jul
Precedents

Anti-bribery and corruption—Gifts and hospitality—Event invitation or notice suggested wording

Anti-bribery and corruption—Gifts and hospitality—Event invitation or notice suggested wordingThe following language must be included on invitations...
Read More >
30th Jul
Precedents

Anti-bribery and corruption—Gifts and hospitality FAQs

Anti-bribery and corruption—Gifts and hospitality FAQsWe run our business[es] with integrity. All of us must work together to ensure our business[es]...
Read More >
30th Jul
Practice notes

Gifts and hospitality—checklist

Required document or action Yes/No Comment/action required Do you have a public, clear and forthright code of ethics and/or...
Read More >
26th Sep

Popular documents

False imprisonment

False imprisonment

False imprisonmentLiabilityFalse imprisonment consists of the complete deprivation of liberty without a lawful basis. Claims will in practice be made against a public body that exercises detention powers, usually a local police force, the Secretary of State for the Home Department or the Secretary

Working with counsel

Working with counsel

Working with counselInstructing counsel to advocate on a client’s behalf should be a matter of careful thought and preparation. The role of counsel is to provide independent objective advice and to deploy the skill of advocacy on behalf of the client. Although they are part of a team, they also

What is a statutory declaration of solvency, and what happens if a false declaration of solvency is made

What is a statutory declaration of solvency, and what happens if a false declaration of solvency is made

What is a statutory declaration of solvency, and what happens if a false declaration of solvency is madeStatutory declaration of solvencyA company enters voluntary liquidation when the members of the company vote to do so by a special resolution. For more information, see Practice Note: What is a

Derivative claim—what it is and when to use it

Derivative claim—what it is and when to use it

Derivative claim—what it is and when to use itA guide to specific terminology used in this Practice Note is provided—see below.What is a derivative claim?A derivative claim (or derivative action) is a claim brought or continued by a shareholder on behalf of the company in relation to a breach of