The following Risk & Compliance precedent provides comprehensive and up to date legal information covering:
To: Response Team leaders[ at [x] site[s]]
From: [Office/location] Response Team Leader
RE: Regulatory investigation—prompt attention required
Privileged and confidential
Regulatory authority investigators are on-site at [insert details of site subject to raid] to carry out an investigation today. I write to notify you of this situation and request you let me know immediately if investigators visit your site.
We are co-operating fully with the authorities and need all locations to do the same if the investigation extends beyond our site. Failure to co-operate with the investigation and/or obstruction of the investigators may expose [insert name of organisation] and individual employees to
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Without prejudice to any other enactment by virtue of which any offence is triable either way1, the following offences are triable either way2: (1) offences at common law of public nuisance3; (2) an offence at common law of outraging public decency4; (3) administering an oath etc
Subrogation in insurance and reinsuranceWhat is the right of subrogation?In the context of insurance and reinsurance, the right of subrogation entitles an insurer or reinsurer, having indemnified the (re)insured, to ‘step into its shoes’ to bring an action in the (re)insured’s name. For the purpose
RobberyRobberyRobbery is a theft offence, involving dishonesty but elevated also by the intention to use force.Robbery can only be tried in the Crown Court on indictment and is categorised as a class 3 offence.Elements of the offence of robberyA person is guilty of robbery if:•they steal something,
Contractual damages—non-pecuniary lossesThis Practice Note considers the different categories of contractual damages that may be available for non-financial loss (non-pecuniary loss), ie punitive damages, damages for loss of enjoyment and loss of amenity, restitutionary damages and negotiating
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