International anti- corruption regulation

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Practice Compliance weekly highlights—17 June 2021

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Practice Compliance forecast as at 15 June 2021

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New C2P SCCs for controllers and processors in the EEA

The following Information Law news provides comprehensive and up to date legal information on New C2P SCCs for controllers and processors in the EEA

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

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 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

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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...

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

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Practice notes

Brexit—exiting the EU under Article 50 [Archived]

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Produced in partnership with Adam Cygan of University of Leicester 19th May

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SRA Accounts Rules 2019

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Modern slavery: contract clauses

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High-risk third countries tracker

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Active bribery, passive bribery and bribing foreign public officials

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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...

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Practice notes

Introduction to retained EU law

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Safeguards and information barriers

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Undertakings and the SRA 2019

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Duties of confidentiality and disclosure 2019

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SRA Handbook 2011 [Archived]

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Financial sanctions policy

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

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Most recent International anti- corruption regulation content

Practice notes

Anti-corruption regulation—USA—Q&A guide

Anti-corruption regulation—USA—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to anti-corruption regulation in USA published...

14th Jun

Practice notes

Anti-corruption regulation—United Arab Emirates—Q&A guide

Anti-corruption regulation—United Arab Emirates—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to anti-corruption regulation...

14th Jun

Practice notes

Anti-corruption regulation—United Kingdom—Q&A guide

Anti-corruption regulation—United Kingdom—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to anti-corruption regulation in...

14th Jun

Practice notes

Anti-corruption regulation—Ukraine—Q&A guide

Anti-corruption regulation—Ukraine—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to anti-corruption regulation in Ukraine...

9th Jun

Practice notes

Anti-corruption regulation—Switzerland—Q&A guide

Anti-corruption regulation—Switzerland—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to anti-corruption regulation in...

9th Jun

Practice notes

Anti-corruption regulation—Singapore—Q&A guide

Anti-corruption regulation—Singapore—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to anti-corruption regulation in Singapore...

9th Jun

Practice notes

Anti-corruption regulation—Liechtenstein—Q&A guide

Anti-corruption regulation—Liechtenstein—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to anti-corruption regulation in...

9th Jun

Practice notes

Anti-corruption regulation—Russia—Q&A guide

Anti-corruption regulation—Russia—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to anti-corruption regulation in Russia...

9th Jun

Practice notes

Anti-corruption regulation—Japan—Q&A guide

Anti-corruption regulation—Japan—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to anti-corruption regulation in Japan...

9th Jun

Practice notes

Anti-corruption regulation—Italy—Q&A guide

Anti-corruption regulation—Italy—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to anti-corruption regulation in Italy...

9th Jun

Practice notes

Anti-corruption regulation—Portugal—Q&A guide

Anti-corruption regulation—Portugal—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to anti-corruption regulation in Portugal...

9th Jun

Practice notes

Anti-corruption regulation—Mexico—Q&A guide

Anti-corruption regulation—Mexico—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to anti-corruption regulation in Mexico...

9th Jun

Practice notes

Anti-corruption regulation—Sweden—Q&A guide

Anti-corruption regulation—Sweden—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to anti-corruption regulation in Sweden...

9th Jun

Practice notes

Anti-corruption regulation—Greece—Q&A guide

Anti-corruption regulation—Greece—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to anti-corruption regulation in Greece...

8th Jun

Practice notes

Anti-corruption regulation—France—Q&A guide

Anti-corruption regulation—France—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to anti-corruption regulation in France...

8th Jun

Practice notes

Anti-corruption regulation—Hong Kong—Q&A guide

Anti-corruption regulation—Hong Kong—Q&A guideThis Practice Note contains a jurisdiction-specific Q&A guide to anti-corruption regulation in Hong Kong...

8th Jun

Practice notes