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Latest Practice Compliance News

Practice Compliance weekly highlights—25 February 2021

Practice Compliance weekly highlights—25 February 2021

The following Practice Compliance news provides comprehensive and up to date legal information on Practice Compliance weekly highlights—25 February 2021

Comment—do not count on UK data adequacy; legal challenges appear inevitable

Comment—do not count on UK data adequacy; legal challenges appear inevitable

The following Commercial news provides comprehensive and up to date legal information on Comment—do not count on UK data adequacy; legal challenges appear inevitable

Practice Compliance weekly highlights—18 February 2021

Practice Compliance weekly highlights—18 February 2021

The following Practice Compliance news provides comprehensive and up to date legal information on Practice Compliance weekly highlights—18 February 2021

Practice Compliance forecast as at 16 February 2021

Practice Compliance forecast as at 16 February 2021

The following Practice Compliance news provides comprehensive and up to date legal information on Practice Compliance forecast as at 16 February 2021

Featured Practice Compliance content

Facilitation payments under the Bribery Act 2010

Facilitation payments under the Bribery Act 2010

Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small...

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 courts. Failure to comply with an...

Active bribery, passive bribery and bribing foreign public officials

Active bribery, passive bribery and bribing foreign public officials

The purpose of this Practice Note is to provide a general understanding of the offences under section 1, 2 and 6 of the Bribery Act 2010 (BA 2010). It...

High-risk third countries tracker

High-risk third countries tracker

This Practice Note lists high-risk third countries identified by the Financial Action Task Force (FATF), HM Treasury and the European Commission as...

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...
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9th Nov
tag iconIn-house
Practice notes

AML and counter-terrorist financing—source of funds

Source of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March...
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9th Nov
tag iconIn-house
Practice notes

Introduction to retained EU law

This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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9th Nov
tag iconBrexit
Precedents

Standard contractual clauses—set II—controller to controller (Model Clauses)

DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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9th Nov
Precedents

Anti-bribery and corruption for law firms—post-training assessment questions

How to use this testThese questions are designed to test your understanding after your attendance at our training on avoiding bribery and...
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9th Nov
Practice notes

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

The compliance officer for legal practice (COLP) sits at the heart of the firm's regulatory arrangements. This does not mean that the firm and its...
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9th Nov

Most recent International transfers content

Practice notes

Getting the Deal Through: Data Protection & Privacy 2021

Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Austria; Belgium; Brazil; Canada; Chile; China; Colombia;...
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25th Feb
Precedents

Key terms for insertion into a services contract for the appointment of a data protection representative in the UK or EEA

Note: This precedent includes provisions to be inserted into a services contract with appropriate amendments. It is assumed that the terms for the...
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Produced in partnership with André Bywater of Cordery Compliance 24th Feb
Precedents

Transfer impact assessment—personal data

1Background informationStatus of data transfer☐ Proposed☐ ExistingPerson(s) conducting assessment[Insert name]Date of assessment[Insert date]2Parties...
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24th Feb
Precedents

Personal data transfers between the EEA and UK—sub-provision for standard contractual clauses to apply if no adequacy

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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Produced in partnership with Eleonor Duhs of Fieldfisher 24th Feb
Practice notes

Brexit—implications for data protection

This Practice Note discusses the impact of Brexit on the general processing of personal data under the General Data Protection Regulation, Regulation...
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24th Feb
tag iconBrexit tag iconIn-house
Q&As

US government surveillance in the context of EU data protection law

In Data Protection Commissioner v Facebook Ireland and Maximillian Schrems, Case C-311/18 (Schrems II), the Court of Justice of the European Union...
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24th Feb
Practice notes

International data transfers—practical compliance

This Practice Note is intended for in-house lawyers, privacy and compliance professionals in private sector commercial organisations in the UK. It...
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24th Feb
Q&As

Have there been any challenges to the Privacy Shield?

There has recently been a legal challenge regarding the EU’s data sharing arrangement with the US, known as the EU‒US Privacy Shield, filed in the...
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13th Feb
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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3rd Feb
Precedents

Standard contractual clauses for international transfers—controller to processor—ICO templates

In briefThis precedent links to:•a template created by the UK Information Commissioner’s Office (ICO) of the ‘2010’ EU Standard Contractual Clauses...
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3rd Feb
tag iconIn-house
Practice notes

Getting the Deal Through: Government Investigations 2021

Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Greece; Hong Kong; India; Italy; Japan; Turkey; Ukraine; United...
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3rd Feb
Q&As

Can you provide any guidance for data transfer outside the EEA?

See the following content:•Standard contractual clauses—data controller to data processor in third country: Encyclopaedia of Forms and Precedents...
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3rd Feb
Precedents

International personal data transfer—data recipient questionnaire

The purpose of this questionnaire is to facilitate our assessment of the level of protection applying to the data we [intend to ]transfer to your...
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27th Jan
Practice notes

Appointing a European representative—data protection

This Practice Note is intended for commercial organisations in the UK. It sets out the obligation to appoint a European representative under the EU...
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27th Jan
Q&As

When using the Model Clauses for the transfer of data between the EU and the US, if you amend in some way, does this deem them invalid in their entirety?

We refer you to the Practice Note: International transfers of personal data under the GDPR and in particular the main section on Standard contractual...
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6th Dec
Q&As

Can the Model Clauses be amended to limit or exclude the rights of a data subject?

Amending Model ClausesClause 10 of the 2010 Model Clauses provides that ‘The parties undertake not to vary or modify the Clauses. This does not...
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29th Nov
Q&As

Can we rely on the new Privacy Shield?

What is Privacy shield?On 29 February 2016, the European Commission announced draft details of the EU–US Privacy Shield to replace the Safe Harbour...
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29th Nov

Popular documents

LEXISNEXIS

Strike out—no reasonable grounds for bringing or defending the claim (CPR 3.4(2)(a))

Coronavirus (COVID-19): The guidance detailing normal practice set out in this Practice Note may be affected by measures concerning process and procedure in the civil courts that have been introduced as a result of the coronavirus (COVID-19) pandemic. For guidance, see Practice Note: Coronavirus

LEXISNEXIS

Constructive trusts

Millett LJ subdivided types of constructive trust into two categories, distinguishing between:•the constructive trust proper, where equity intervenes to prevent the legal owner from unconscionably denying the beneficial interest of another (known as the institutional constructive trust)•the

LEXISNEXIS

Double insurance and contribution

Overlapping insurance policesThere are various reasons why an insured may end up with overlapping insurance cover, whether deliberately or otherwise.Examples include the situation where the insured takes the benefit of other insurance arranged by another party or where, in the commercial world, risk

LEXISNEXIS

What is a certificate of title?

A certificate of title (also known as a certificate on title) is a particular species of report on title.When solicitors are instructed to investigate title to land (for instance, when land is being acquired or offered up as security), they will write a report on title for their client, which sets