Risk & Compliance

LexisPSL Risk & Compliance is an online practical guidance product for in-house legal and compliance teams dealing with the ever-increasing and ever-shifting burden of risk and compliance.

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.

Risk & Compliance guidance:

Brexit: As of exit day (31 January 2020), the UK is no longer an EU Member State, but it has entered an implementation period during which it continues to be treated by...

Practice Note

Brexit: As of exit day (31 January 2020), the UK is no longer an EU Member State, but it has entered an implementation period during which it continues to be treated by...

Practice Note

This Practice Note provides guidance on customer due diligence (CDD) which is a central pillar of the anti-money laundering (AML) and counter-terrorist financing (CTF)...

Practice Note

Managing risk is not a one-off event, it is an ongoing process, as illustrated below: This Practice Note provides guidance on evaluating and recording risks by way of a...

Practice Note

Brexit: On 31 January 2020, the UK ceased to be an EU Member State and entered an implementation period, during which it continues to be subject to EU law. During this...

Practice Note

Brexit: As of exit day (31 January 2020), the UK is no longer an EU Member State, but it has entered an implementation period during which it continues to be treated by...

Practice Note

The Modern Slavery Act 2015 (MSA 2015) received Royal Assent on 26 March 2015. Section 54 requires some organisations to produce and publish an annual slavery and human...

Practice Note

Brexit: As of exit day (31 January 2020), the UK is no longer an EU Member State, but it has entered an implementation period during which it continues to be treated by...

Practice Note

This Practice Note explains what legal professional privilege (LPP) is, including loss and waiver of LPP, summarises key case law and outlines LPP issues in other...

Practice Note

A privacy risk register is a tool that allows you to collate, record, track and manage all your data protection, information security and privacy risks information in one...

Practice Note

Lawyers generally have a reputation among business people for being risk averse. In-house lawyers cannot be excessively risk averse—they have to embrace risk, knowing how...

Practice Note

Section 54 of the Modern Slavery Act 2015 (MSA 2015) places obligations on 'commercial organisations' that: • supply goods or services • carry on business wholly or in...

Practice Note

Brexit: As of exit day (31 January 2020), the UK is no longer an EU Member State, but it has entered an implementation period during which it continues to be treated by...

Practice Note

Legal Professional Privilege (LPP) protects the confidentiality of written and oral communications between lawyers and clients. It entitles a party to withhold evidence...

Practice Note

Brexit: As of exit day (31 January 2020), the UK is no longer an EU Member State, but it has entered an implementation period during which it continues to be treated by...

Practice Note

Why you need to manage this risk This risk management guide seeks to help you identify the key legal risks and sets out some practical guidance on how these may be...

Practice Note
Trending Topics
In-House COVID-19