Stay ahead in the battle against terrorism financing with comprehensive guidance on Counter-Terrorism Financing (CTF) measures. Access practical resources designed to safeguard your organisation from the evolving threats and maintain robust defence mechanisms.
The Department for Business, Innovation, Science and Trade has announced plans to introduce a mandatory human rights due diligence regime following a...
This week's edition of Risk & Compliance weekly highlights includes updated ICO guidance and tools on special category data, CJC recommendations on AI...
The Department for Science, Innovation and Technology (DSIT) and the Department for Digital, Culture, Media and Sport (DCMS) have updated the...
The Financial Action Task Force (FATF) has published a report calling for global action to tackle scam compounds—the most rapidly expanding forms of...
Can I charge a fee for dealing with a data subject access request?The General Data Protection Regulation (GDPR) provides for enhanced rights for data...
How to plan and conduct an internal investigationAn internal investigation is a legal process undertaken by an organisation (with or without outside...
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...
Anti-bribery and corruption—post-training assessment answersQuestionCorrect answer1. How many new offences does the Bribery Act 2010 create? (b)...
Who can certify identification documents (passports, driving licences, utility bills, etc)?Government guidance on Certifying a document states documents must be certified by a professional person or someone well-respected in your community (‘of good standing’) like a:•bank or building society
Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a
Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application
Can shares in a limited company that have not been paid-up at all be cancelled?A limited company having a share capital may not alter that share capital, except in the ways listed in section 617 of the Companies Act 2006 (CA 2006). Shares in a company cannot simply be cancelled without following an
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