Crime prevention

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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...
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Produced in partnership with Joanne Kane of Carmelite Chambers 12th Jan
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...
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9th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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9th Nov
Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
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9th Nov
Practice notes
Source of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March...
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9th Nov
Practice notes
This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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9th Nov
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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9th Nov
Practice notes
This Practice Note sets out when organisations must appoint a nominated officer, the duties of the nominated officer and practical steps nominated...
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9th Nov

Most recent Crime prevention content

Practice notes
Section 54(5) of the Modern Slavery Act (MSA 2015) identifies six categories of information that may be included in an organisation's slavery and...
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Produced in partnership with Brett Hartley of Morgan Stanley 9th Apr
Practice notes
The Serious Crime Act 2015 (SCA 2015) introduced an offence of participating in the activities of an organised crime group, the aim of which is...
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9th Apr
Practice notes
An estimated seven per cent of the global workforce works in construction. Many millions of people building homes, offices and infrastructure. The...
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9th Apr
Precedents
1DocumentsThe Chair tabled the following documents: 1.1Draft Anti-slavery and human trafficking statement (the Statement)1.2[Memorandum to the [board...
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1st Apr
Precedents
The corporate offence of failure to prevent the criminal facilitation of tax evasion is created by the Criminal Finances Act 2017 (CFA 2017), which...
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31st Mar
Precedents
SummarySlavery and human trafficking remain major issues in world trade, despite the many dedicated efforts to prevent them. As many of you will know,...
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24th Mar
Precedents
QuestionCorrect answer1. What is slavery?(e) all of the above2. What should organisations play close attention to in order to prevent slavery?(b)...
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24th Mar
Precedents
How to use this testThese questions are designed to test your understanding after your attendance at training on anti-slavery.After you have completed...
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24th Mar
Precedents
In order to determine the level of risk of modern slavery posed to our organisation we have identified and assessed the features of our business which...
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24th Mar
Practice notes
Why you need to manage this riskThe Modern Slavery Act 2015 (MSA 2015) has pushed issues of modern slavery and human trafficking up the corporate...
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24th Mar
Precedents
This presentation has been designed as an aid to train your staff on anti-slavery and ensure they have an awareness and understanding of the Modern...
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24th Mar
Precedents
From [insert job title] [name]Slavery and human trafficking remain major issues in world trade, despite the many dedicated efforts to prevent them. As...
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24th Mar
Precedents
1: Opening statement from senior management[Name of organisation] is committed to preventing acts of modern slavery and human trafficking from...
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22nd Mar
Precedents
1What is slavery?1.1The Modern Slavery Act (MSA) 2015 covers four activities:SlaveryExercising powers of ownership over a personServitudeThe...
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19th Mar
Practice notes
Section 54 of the Modern Slavery Act 2015 (MSA 2015) requires some organisations to produce and publish an annual slavery and human trafficking...
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16th Mar
Practice notes
Section 54 of the Modern Slavery Act 2015 (MSA 2015) places obligations on ‘commercial organisations’ that:•supply goods or services•carry on business...
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Produced in partnership with Brett Hartley of Morgan Stanley 16th Mar
Practice notes
The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on...
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16th Mar
Practice notes
This Practice Note describes what a good modern slavery and human trafficking supplier audit process looks like and provides guidance on who should...
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1st Mar
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] [remains OR remain]...
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25th Feb
Precedents
Date: [insert date]IntroductionThe Criminal Finances Act 2017 (CFA 2017), in force in the UK since 2017, includes a corporate offence of failure to...
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24th Feb

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