Contains a series of risk management guides (RMGs). Each RMG identifies five key priorities for that particular area of risk and gives the heads-up on why each is a priority area. Each priority is then explained in further detail in the main body of the RMG, including a series of mini-checklists that suggest action points.
Having a clear understanding of the nature of competition law compliance and the associated risks and challenges for businesses is the necessary first step to getting effective compliance arrangements in place. This subtopic will help organisations with this.
Our GDPR compliance topic gives an overview of the important features of the UK General Data Protection Regulation and sets out where the specific regulatory detail can be found. It includes a host of practical guidance, precedents, flowcharts and checklists to assist busy compliance professionals.
Our content is written and structured to cover a wide-range of topic areas, all of which we know are areas of concern for in-house legal and compliance professionals, including: data protection, crises management, anti-bribery and corruption and external investigations.
Our Practice Notes tell you what you need to know, what you need to do and more importantly how to comply with the raft of rules and regulations. We also have an extensive suite of Precedents and tools, including panic sheets, workflows, checklists, training aids, registers, policies and plans.
LexisPSL Risk & Compliance is supported by an in-house legal team with extensive experience in practice and dedicated to producing content specifically for busy practitioners. This experience, combined with extensive customer research, has shaped our practical guidance on risk and compliance issues. We have built and continue to develop our product with the assistance of leading experts in the field.
MLex: The Financial Conduct Authority (FCA) currently has 54 cases of suspected money-laundering breaches under investigation, a government minister...
This week’s edition of Risk & Compliance weekly highlights includes Cabinet Office data beach fine appeal, changes to the UK Sanctions List, European...
Law360, London: Small and medium-sized businesses should be on the alert for fraudsters who impersonate company bosses and target firms with remote...
Law360, Expert analysis: 2021's most important whistleblower developments will likely reverberate into 2022 and beyond, with key court rulings and...
Law360, London: The fate of Britain's Serious Fraud Office (SFO) and its top official rests on the outcome of an investigation by the government's...
Supply chains under data protection law—arrangements between controllers and processorsThis Practice Note introduces the requirements of the United...
Doing business in: ChinaUpdated in July 2021IntroductionThe business environmentForming a companyFinancing a companyOpening a bank accountUtilising...
Doing business in: CanadaUpdated in November 2020IntroductionThe business environmentForming a companyFinancing a companyOpening a bank accountFinding...
Doing business in the UAEUpdated September 2020IntroductionThe Business EnvironmentForming a CompanyFinancing a companyOpening a Branch officeOpening...
Doing business in: South AfricaUpdated in July 2020IntroductionThe business environmentForming a companyFinancing a companyOpening a branch...
Training materials—anti-bribery and corruptionThe Bribery Act 2010 (BA 2010) came into force on 1 July 2011. It applies to any business that is...
Training materials—trade sanctionsThis presentation has been designed as an aid to train your staff on your trade sanctions policy and procedures.The...
Training materials—AML and counter-terrorist financingThis presentation has been designed as an aid to train your staff on anti-money laundering and...
Training materials—dawn raids for staffThis Precedent presentation has been designed as a training aid that you can use to introduce your staff to...
Training materials—data protection and information security protection for staffThis Precedent presentation has been designed as an aid to train your...
Dawn raid—who can raid my organisation and why?The UK Government has legislated to permit a number of UK authorities to obtain search warrants to...
Tipping-off and prejudicing an investigationThere are several offences of tipping-off and prejudicing an investigation that apply to the regulated...
Money Laundering Regulations 2017—simplified due diligenceYou may apply simplified customer due diligence (SDD) measures in relation to particular...
Dealing with dawn raids by the Information Commissioner’s OfficeThis document reflects the UK GDPR regime. References and links to the GDPR refer to...
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017—a summaryThe Money Laundering, Terrorist...
Competition law compliance—post-training assessment questionsHow to use this testThese questions are designed to test your understanding after your...
Making a SAR and obtaining a defence or consentThe Proceeds of Crime Act 2002 (POCA 2002) and the Terrorism Act 2000 (TA 2000) impose obligations to...
How to manage legal riskIt is often said that running a business means taking risks and that the biggest risk an entrepreneur can take is not to think...
Money Laundering Regulations 2017—nominated officerThis Practice Note sets out when organisations must appoint a nominated officer, the duties of the...
How to formulate a privacy risk registerA privacy risk register is a tool that allows you to collate, record, track and manage all your data...
Confidentiality risk management guideWhy you need to manage this riskConfidential information is one of the most valuable assets of any business....
Dealing with the National Crime AgencyThis Practice Note provides high-level guidance on dealing with the National Crime Agency. It sets out the role,...
SRA Standards and Regulations 2019—in-house lawyersThe SRA Standards and Regulations set out the standards and requirements that individual...
Modern slavery risk management guideWhy you need to manage this riskThe Modern Slavery Act 2015 (MSA 2015) has pushed issues of modern slavery and...
What’s new and what’s changed in 2021—Risk & ComplianceThis Practice Note keeps you informed, on a month-by-month basis, about amended existing...
Anti-bribery—adequate proceduresIt is an offence to pay or receive a bribe under the Bribery Act 2010 (BA 2010). Companies and partnerships will also...
Legal professional privilege—what it means for in-house lawyers and the organisations they adviseThis Practice Note explains what legal professional...
How to create a legal risk registerThis Practice Note is intended for in-house lawyers. It explains how to create a legal risk register, a tool that...
A type of assured tenancy under the Housing Act 1988 of a residential property. It provides little long-term security, as a landlord may recover possession at the end of the contractual term, upon service of a notice and possession proceedings, but without needing to establish any grounds for possession.
The United Kingdom Continental Shelf (UKCS) is the region of waters surrounding the United Kingdom, in which the country claims mineral rights. This principally refers to the North Sea, where there are large resources of oil and gas.
Property sold with vacant possession must be empty of existing tenants or other occupiers (whether or not occupation is authorised), and all goods and rubbish (subject to the de minimis rule) that substantially prevent or interfere with the enjoyment of a substantial part of the property on or before completion.
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