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Lawful processing and transfer of data

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Latest Practice Compliance News

Practice Compliance weekly highlights—8 April 2021

Practice Compliance weekly highlights—8 April 2021

The following Practice Compliance news provides comprehensive and up to date legal information on Practice Compliance weekly highlights—8 April 2021

LexisPSL and MLex trial new interactive EU GDPR enforcement tracker

LexisPSL and MLex trial new interactive EU GDPR enforcement tracker

The following Commercial news provides comprehensive and up to date legal information on LexisPSL and MLex trial new interactive EU GDPR enforcement tracker

DPAs may not be receiving sufficient judicial scrutiny

DPAs may not be receiving sufficient judicial scrutiny

The following Corporate Crime news provides comprehensive and up to date legal information on DPAs may not be receiving sufficient judicial scrutiny

Practice Compliance weekly highlights—1 April 2021

Practice Compliance weekly highlights—1 April 2021

The following Practice Compliance news provides comprehensive and up to date legal information on Practice Compliance weekly highlights—1 April 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 Lawful processing and transfer of data content

Precedents

Personal data sharing schedule—controller to controller—pro-disclosing party

Defined terms: This precedent schedule uses the additional defined terms ‘Agreement’, ‘Business Day’, ‘Disclosing Party’, ‘parties’, ‘person’ and...
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12th Apr
tag iconIn-house
Practice notes

Supply chains under data protection law—arrangements between controllers and processors

This Practice Note primarily addresses the UK data protection laws where a processor will process personal data on behalf of a controller in a...
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12th Apr
Practice notes

Personal data sharing between controllers

This Practice Note explores issues and best practice relating to the sharing of personal data between controllers (including joint controllers and...
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12th Apr
Practice notes

List of data protection clauses and agreements for commercial transactions and personal data processing and sharing

This Practice Note is a consolidated list of key General Data Protection Regulation, Regulation (EU) 2016/679 (the EU GDPR) and/or United Kingdom...
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12th Apr
Practice notes

The UK GDPR and DPA 2018: lawful processing of personal data in employment

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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9th Apr
tag iconCOVID-19 tag iconIn-house
Practice notes

Digital advertising channels—introduction

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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9th Apr
Practice notes

Collecting customer data for contact tracing

This Practice Note provides practical guidance on the requirement to collect customer data in support of the NHS Test and Trace regime, focusing on...
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1st Apr
Practice notes

Data protection privacy notices in employment

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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29th Mar
Precedents

Data protection privacy notice (employment)

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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29th Mar
Q&As

Does the GDPR apply to an online forum, if the members use nicknames or pseudonyms?

There are two issues to consider:•territorial scope•the definition of personal dataTerritorial scopeSee Practice Note: The General Data Protection...
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29th Mar
Q&As

Do I need consent to process the personal data of existing and new clients—law firms?

Whether you need consent to process the personal data of existing and future clients depends what data you are processing, why and how.Processing...
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29th Mar
Q&As

Do I have to send my new or updated privacy policy to former clients?

If you hold personal data of former clients, then you will be processing it for the purposes of the General Data Protection Regulation, Regulation...
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29th Mar
Q&As

Do I have to send my new or updated privacy policy to existing customers?

The General Data Protection Regulation (GDPR) contains extensive information requirements. See Practice Note: Privacy notices—information requirements...
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29th Mar
Precedents

Privacy policy—general commercial organisation—customer-facing

We take your privacy very seriously. Please read this privacy policy carefully as it contains important information on who we are and how and why we...
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29th Mar
Practice notes

The UK GDPR and DPA 2018: key data protection issues for employment lawyers

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 >
25th Mar
tag iconCOVID-19 tag iconIn-house
Precedents

Privacy notice for organisations collecting customer information for contact tracing—customer facing

Recording customer details: how we use your informationTo support NHS Test and Trace (which is part of the Department for Health and Social Care) in...
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24th Mar
Practice notes

Children and data protection law

This Practice Note considers how the UK data protection law should be complied with in regard to children’s personal data.On 31 January 2020, the UK...
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24th Mar
Q&As

Can a limited company make a subject access request? Can a director of a limited company ask for recordings of calls with us? If yes, what personal data must we provide?

This Q&A draws on the Information Commissioner’s Office’s (ICO’s) guidance on business-to-business marketing, which may or may not be relevant...
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Produced in partnership with Peter Steel of Bevan Brittan 24th Mar
Practice notes

Recruitment and selection—data protection issues

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 >
24th Mar
Practice notes

Privacy notices—information requirements

This Practice Note sets out information requirements that are contained at various places in the UK General Data Protection Regulation (UK GDPR). Most...
Read More >
22nd Mar

Popular documents

LEXISNEXIS

Causation and intervening acts in criminal cases

Criminal offences are generally divided into two categories: •conduct crimes, and •result crimesA conduct crime is a crime where only the forbidden conduct needs to be proved. For example, an accused is guilty of dangerous driving if they drove a motor vehicle dangerously on a road or other public

LEXISNEXIS

What is practical completion?

Practical completion marks the end of the construction period of a project, when the works are 'finished' and the employer can occupy and/or use them. Practical completion also typically marks the start of the defects liability period/maintenance period.As explained below, practical completion is an

LEXISNEXIS

Scrip dividends

Dividends involve a distribution of cash or a distribution of non-cash assets (known as a distribution in kind or a distribution in specie).A scrip dividend (in a tax context, sometimes referred to as a stock dividend) allows a shareholder to receive new shares in a company as an alternative to a

LEXISNEXIS

Insurance conduct regulation—COBS and ICOBS

The Financial Conduct Authority Handbook (FCA Handbook) includes sourcebooks to regulate the conduct of business by a regulated firm relevant to insurers: the Conduct of Business Sourcebook (COBS) and the Insurance Conduct of Business Sourcebook (ICOBS). This Practice Note considers how these