Unlocking clarity in business activities requires robust risk management and compliance measures. Our practical guidance helps navigate this dynamic landscape, offering insights and tools essential for adeptly handling compliance duties and safeguarding business operations. Whether managing day-to-day activities or addressing unforeseen challenges, this resource equips you with actionable advice and expert perspectives, empowering you to maintain integrity and efficiency in varied business environments.
The following Corporate Crime news provides comprehensive and up to date legal information on UK needs modern sanctions rules, ex-Lord Chancellor warns
The following Information Law news provides comprehensive and up to date legal information on UK Data (Use and Access) Bill facing collapse risk over Parliament’s AI copyright challenge
The following Corporate Crime news provides comprehensive and up to date legal information on Lloyd's broker faces 2027 trial over US$3m bribery scheme
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)...
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
Late payment penalties—inheritance taxWhile interest often accrues on overdue tax, the late payment of certain taxes may also attract a penalty. For information on the interest accruing on overdue tax, see Practice Notes: IHT—payment deadlines on death—Interest on IHT and Interest on late paid
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
Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of
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