Protecting sensitive data is paramount. Legal practitioners must stay ahead of evolving regulations to ensure compliance and mitigate risks associated with data breaches. This guidance provides the latest best practices, statutory updates, and actionable insights, equipping you with the tools to navigate the demanding landscape of data protection compliance effectively.
This week's edition of Risk & Compliance weekly highlights includes the FCA’s findings from its review of firms’ sanctions systems and controls, the...
Spotlight on Corruption has published its submission to the Home Office's consultation on economic crime information sharing, which closed in May...
The Serious Fraud Office (SFO) has warned that companies which fail to self–report suspected economic crime face an increased risk of enforcement...
Law360, Expert Analysis: In March 2026, the government published its Fraud Strategy 2026–29, setting out a three-year plan to tackle the most commonly...
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)...
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?This Q&A draws on the Information Commissioner’s Office’s (ICO’s) guidance on business-to-business marketing, which may or may
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 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 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
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