Anti-bribery & corruption

Effectively mitigating the risks of bribery and corruption is critical for maintaining integrity and compliance within your organisation. Our guidance provides practical strategies for establishing robust anti-bribery controls, conducting thorough risk assessments, and ensuring your practices align with the latest legal requirements. Equip yourself with the tools to prevent unethical conduct and safeguard your firm’s reputation in an ever-evolving regulatory landscape.

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Latest Risk & Compliance News

AI risks leaving UK businesses exposed to insurance gaps

AI risks leaving UK businesses exposed to insurance gaps

The following Insurance & Reinsurance news provides comprehensive and up to date legal information on AI risks leaving UK businesses exposed to insurance gaps

Risk & Compliance weekly highlights—3 July 2025

Risk & Compliance weekly highlights—3 July 2025

The following Risk & Compliance news provides comprehensive and up to date legal information on Risk & Compliance weekly highlights—3 July 2025

OFSI updates UK Financial Sanctions FAQs

OFSI updates UK Financial Sanctions FAQs
NCA, OFSI and FCDO publishes Red Alert on Russian oil sanctions evasion network

NCA, OFSI and FCDO publishes Red Alert on Russian oil sanctions evasion network

Featured Risk & Compliance content

Can I charge a fee for dealing with a data subject access request?

Can I charge a fee for dealing with a data subject access request?

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 investigation

How to plan and conduct an internal investigation

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 data must we provide?

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 data must we provide?

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 answers

Anti-bribery and corruption—post-training assessment answers

Anti-bribery and corruption—post-training assessment answersQuestionCorrect answer1. How many new offences does the Bribery Act 2010 create? (b)...

Q&As

Who can certify identification documents (passports, driving licences, utility bills, etc)?

Who can certify identification documents (passports, driving licences, utility bills, etc)?Government guidance on Certifying a document states...
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2nd Jun
Practice notes

Money Laundering Regulations 2017—scope and application

Money Laundering Regulations 2017—scope and applicationThis Practice Note sets out the scope and application of the Money Laundering, Terrorist...
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30th May
Practice notes

Money Laundering Regulations 2017—nominated officer

Money Laundering Regulations 2017—nominated officerThis Practice Note sets out when organisations must appoint a nominated officer (sometimes referred...
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30th May
tag iconIn-house
Practice notes

Sanctions regime—Russia

Sanctions regime—RussiaThe Russia (Sanctions) (EU Exit) Regulations 2019, SI 2019/855, made under the Sanctions and Anti-Money Laundering Act 2018...
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2nd Jun
tag iconInternational sanctions
Practice notes

How to manage legal risk

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...
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Produced in partnership with Elizabeth Bourlet
2nd Jun
Practice notes

Contract management risk management guide

Contract management risk management guideWhy you need to manage this riskContract management is often seen by the business as an activity which is...
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Produced in partnership with Elizabeth Bourlet
30th May
tag iconIn-house
Precedents

Competition law compliance—post-training assessment answers

Competition law compliance—post-training assessment answersQuestionCorrect answer1. Competition law protects business and consumers from...
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2nd Jun
Practice notes

SRA Code of Conduct for Solicitors, RELs and RFLs—for in-house lawyers

SRA Code of Conduct for Solicitors, RELs and RFLs—for in-house lawyersThis Practice Note provides guidance for in-house solicitors on the SRA Code of...
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30th May
Precedents

Anti-bribery and corruption—post-training assessment questions

Anti-bribery and corruption—post-training assessment questionsHow to use this testThese questions are designed to test your understanding after your...
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30th May
Practice notes

How to create a legal risk register

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...
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30th May
Practice notes

Tipping-off and prejudicing an investigation

Tipping-off and prejudicing an investigationThere are several offences of tipping-off and prejudicing an investigation that apply to the regulated...
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30th May
Practice notes

Confidentiality risk management guide

Confidentiality risk management guideWhy you need to manage this riskConfidential information is one of the most valuable assets of any business....
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Produced in partnership with Ishika Patel of Lawyers on Demand
30th May
Precedents

Records retention schedule

Records retention schedule1Introduction1.1This Record retention schedule accompanies and is incorporated into [insert organisation’s name]’s Records...
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30th May
Practice notes

Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017—key information for businesses

Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017—key information for businessesThe Money...
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30th May
Q&As

Refusing a data subject request—what is ‘manifestly unfounded or excessive’?

Refusing a data subject request—what is ‘manifestly unfounded or excessive’?The General Data Protection Regulation (GDPR) provides for enhanced rights...
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30th May
Practice notes

Dawn raid—who can raid my organisation and why?

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...
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Produced in partnership with Michael Potts and Arozo Gajia of PCB Byrne
30th May
tag iconIn-house

Popular documents

What is the difference between an appeal and a review?

What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a

If a rentcharge is shown as being informally exonerated on title information, does this apply to the

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

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal

If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal fees, will that count as a PET against their estate?A disclaimer is the refusal of a gift prior to acceptance. The refusal of the gift must take place before the beneficiary accepts any benefit

Can shares in a limited company that have not been paid-up at all be cancelled?

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