Gifts & hospitality

View Risk & Compliance by content type:

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...
Read More >
9th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
Read More >
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...
Read More >
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...
Read More >
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...
Read More >
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...
Read More >
9th Nov
Practice notes
Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small...
Read More >
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...
Read More >
9th Nov

Most recent Gifts & hospitality content

Precedents
Anti-bribery and corruption—international permissible gifts/hospitality limits tableThis table sets out limits to the value of permissible...
Read More >
12th May
Precedents
This gift decision tree can help you decide whether or not to offer or accept a corporate gift. If in doubt, please contact [insert name].Click below...
Read More >
6th May
Precedents
This internal suspicious activity report (SAR) form is intended to make the process of submitting SARs to the nominated officer as easy as possible....
Read More >
29th Apr
Precedents
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and corruption. This...
Read More >
25th Feb
Precedents
From: [Insert name and job title].We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted...
Read More >
25th Feb
Precedents
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and corruption. This...
Read More >
25th Feb
Precedents
From: [Insert name and job title].We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted...
Read More >
25th Feb
Practice notes
The Ministry of Justice (MoJ) issued guidance which is formulated around six guiding principles. These principles, particularly principle 3, make it...
Read More >
25th Feb
Practice notes
Almost every business and everyone involved in the carrying on of a trade engages in some form of hospitality with existing or potential business...
Read More >
25th Feb
Precedents
The Bribery Act 2010 came into force on 1 July 2011. It applies to any business that is incorporated or trades in the UK. It covers bribery committed...
Read More >
14th Feb
Q&As
De minimis non curat lex means ‘the law cares not for small things’. But the Bribery Act 2010 (BA 2010) demonstrates that this may not be true. BA...
Read More >
Produced in partnership with Adrian Maxwell of St John's Chambers 8th Jan
Precedents
This Flowchart is to be used to ensure all relevant points are considered before a gift approval request is granted or rejected.NotesNote 1—Good...
Read More >
7th Dec
Precedents
The following language must be included on invitations and signs for conferences, receptions and meetings at which refreshments will be served and...
Read More >
7th Dec
Precedents
The following are examples of the wording of clauses to be included in contracts or letter agreements entered into between [insert organisation’s...
Read More >
7th Dec
Precedents
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and corruption.This FAQ...
Read More >
7th Dec
Precedents
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by bribery and corruption.This FAQ...
Read More >
7th Dec
Precedents
This hospitality decision tree can help you decide whether or not to offer corporate hospitality. If in doubt, please contact [insert name].NotesNote...
Read More >
7th Dec
Precedents
Reports under the Whistleblowing policy can be made orally or in writing and they may be made anonymously or include the reporter’s identity.To make a...
Read More >
7th Dec
Precedents

Please click for the register.

Please note that this regist

Read More >
7th Dec
Practice notes
Required document or action Yes/No Comment/action required Do you have a public, clear and forthright code of ethics and/or...
Read More >
26th Sep

Popular documents