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.

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Latest Risk & Compliance News

Featured Risk & Compliance content

Precedents
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
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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9th Nov
Practice notes
This Practice Note lists high-risk third countries identified by the Financial Action Task Force (FATF), HM Treasury and the European Commission as...
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9th Nov
Practice notes
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...
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Produced in partnership with Joanne Kane of Carmelite Chambers 12th Jan
Practice notes
The UK Government has legislated to permit a number of UK authorities to obtain search warrants to 'raid' a business premises. The potential for a...
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Produced in partnership with Michael Potts of Byrne and Partners LLP 12th Jan
Practice notes
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...
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9th Nov
Practice notes
Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small...
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Produced in partnership with Richard Furlong of Carmelite Chambers 12th Jan
Practice notes
You may apply simplified customer due diligence (SDD) measures in relation to particular business relationships or transactions which you determine...
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9th Nov

Most recent Risk & Compliance content

Practice notes
UPDATE (26/4/21): The PHE COVID-19 vaccination guide for all women of childbearing age, pregnant or breastfeeding was updated on 23 April 2021 to take...
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7th May
Precedents
Delete clause 3.6 of Precedent: Consultancy agreement—company to individual—pro-client and replace it with the following clauses 3.6 and 3.7:3.6Your...
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7th May
Practice notes
This Practice Note tracks the progress of UK legislation introduced as part of the legislative project associated with the UK’s withdrawal from the...
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7th May
Practice notes
The UK’s domestic sanctions framework is governed by the Sanctions and Anti-money Laundering Act 2018 (SAMLA 2018) and regulations made under it. For...
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Produced in partnership with Roger Matthews of Dentons and John Binns of BCL Solicitors LLP 7th May
Practice notes
With the passing of the Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018), the UK gave ministers the power to implement sanctions regimes to...
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Produced in partnership with Roger Matthews of Dentons, John Binns and Umar Azmeh of BCL Solicitors LLP 7th May
Practice notes
Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) created a UK specific framework for the implementation and enforcement of international...
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Produced in partnership with Roger Matthews of Dentons and John Binns of BCL Solicitors LLP 7th May
Precedents
1Introduction1.1This policy sets out the Company’s approach to testing staff for coronavirus (COVID-19). It supplements, but does not replace, the...
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7th May
Practice notes
On 23 June 2016, the UK held a referendum on its membership of the EU, with a majority voting in favour of the UK leaving the EU. On 29 March 2017,...
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6th May
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to data protection and privacy in Italy published as part of the Lexology Getting the...
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6th May
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to data protection and privacy in Switzerland published as part of the Lexology Getting...
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6th May
Practice notes
ARCHIVED: This archived Practice Note provides information on the data protection regime before 25 May 2018 and reflects the position under the Data...
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6th May
Practice notes
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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6th May
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to data protection and privacy in France published as part of the Lexology Getting the...
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6th May
Practice notes
ARCHIVED: This archived Practice Note provides information on the data protection regime before 25 May 2018 and reflects the position under the Data...
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Produced in partnership with Stephanie Pritchett of Pritchetts Law 6th May
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to data protection and privacy in Austria published as part of the Lexology Getting the...
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6th May
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to data protection and privacy in Hungary published as part of the Lexology Getting the...
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6th May
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to data protection and privacy in Portugal published as part of the Lexology Getting the...
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6th May
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to data protection and privacy in United Kingdom published as part of the Lexology...
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6th May
Practice notes
This Practice Note contains a jurisdiction-specific Q&A guide to data protection and privacy in Netherlands published as part of the Lexology Getting...
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6th May
Practice notes
The Data Protection Act 2018 (DPA 2018) came into force on 25 May 2018. As first enacted it introduced four distinct data protection regimes into UK...
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6th May

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