Combat financial misconduct with authoritative guidance on compliance and best practices. Explore in-depth strategies to identify, prevent, and mitigate risks associated with bribery and corruption. Stay ahead with practical advice tailored for legal practitioners dedicated to upholding integrity and ensuring organisational compliance.
This week's edition of Practice Compliance weekly highlights includes the Court of Appeal ruling in Mazur, which clarifies that unauthorised persons...
The Information Commissioner’s Office (ICO) has launched a consultation on updated guidance on automated decision-making (ADM), including profiling....
HM Treasury and the Office of Financial Sanctions Implementation (OFSI) has amended General Licence INT/2022/2300292 to permit all forms of utility...
The Office of Financial Sanctions Implementation (OFSI) has published a report detailing the imposition of a £390,000 penalty on Apple Distribution...
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...
In what circumstances might a solicitor be able to contact another lawyer's client directly?The current SRA Standards and Regulations (STaR) are...
SRA Code of Conduct for individuals and firmsThis Practice Note provides guidance on the SRA Codes of Conduct, contained in the SRA Standards and...
Acting for yourself, friends and familyThis Practice Note covers considerations where a law firm wishes to act for one of its own partners or...
If a rentcharge is shown as being informally exonerated on title information, does this apply to the current registered owner? Or does the informal exoneration only apply to the parties to the document which informally exonerated the rentcharge?This Q&A considers the situation where, at some
Late payment penalties—inheritance taxWhile interest often accrues on overdue tax, the late payment of certain taxes may also attract a penalty. For information on the interest accruing on overdue tax, see Practice Notes: IHT—payment deadlines on death—Interest on IHT and Interest on late paid
Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application
Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of
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