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.
The following Practice Compliance news provides comprehensive and up to date legal information on Practice Compliance weekly highlights—8 May 2025
SRA Code of Conduct for individuals and firmsThis Practice Note provides guidance on the SRA Codes of Conduct, contained in the SRA Standards and...
Duties of confidentiality and disclosure 2019The protection of confidential information is a fundamental feature of the solicitor-client relationship...
Conflicts of interest 2019Conflicts of interest can cause difficult and serious problems for solicitors and law firms, both from a compliance point of...
Working with foreign lawyers—the Registered Foreign Lawyer (RFL) regimeThe Solicitors Regulation Authority (SRA) operates a registration regime for...
Anti-bribery and corruption policy—for law firms1Introduction1.1Bribery and corruption remain major issues in world trade, despite the many dedicated efforts to prevent them. They are very damaging to the societies in which they occur. They:1.1.1divert money and other resources from those who need
Gifts and hospitality policy—government officialsWe run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and corruption. This policy is integral to that effort and we are all bound by it.1Introduction1.1We run our business[es]
Anti bribery and corruption Officer—ABC Officer—job description and role profileAnti-bribery and corruption Officer (ABC Officer) detailsName of organisation[Insert name]Name of ABC Officer[Insert name]Reports to[Insert name]Full time/part time[Insert whether full or part time]Details of any other
If planning permission imposes restrictions on a licensed premises opening hours, once operational can the personal licence holder apply for a Temporary Events Notice (TEN) to open for longer hours than those permitted in the planning permission?To use any property for a licensable activity both
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