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.
This week's edition of Risk and Compliance weekly highlights includes the ICO’s consultation on updated guidance for automated decision-making and...
The Information Commissioner’s Office (ICO) has launched a consultation on updated guidance on automated decision-making (ADM), including profiling....
HM Treasury and the Office of Financial Sanctions Implementation (OFSI) has amended General Licence INT/2022/2300292 to permit all forms of utility...
The Office of Financial Sanctions Implementation (OFSI) has published a report detailing the imposition of a £390,000 penalty on Apple Distribution...
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)...
Money Laundering Regulations 2017—nominated officerThis Practice Note sets out when organisations must appoint a nominated officer (sometimes referred to as a money laundering reporting officer or MLRO), the duties of the nominated officer and practical steps nominated officers can take to fulfil
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
If a rentcharge is shown as being informally exonerated on title information, does this apply to the current registered owner? Or does the informal exoneration only apply to the parties to the document which informally exonerated the rentcharge?This Q&A considers the situation where, at some
Contributory negligence in personal injury claimsContributory negligence is a partial defence which can lead to a discount in damages.Other defences may also be relevant. See Practice Notes: Did the claimant consent to the risk of injury? and Was the claimant involved in an illegal activity?If a
0330 161 1234