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Latest Risk & Compliance News

European Union and UK government initiatives on money laundering and terrorism finance

European Union and UK government initiatives on money laundering and terrorism finance

The following Corporate Crime news provides comprehensive and up to date legal information on European Union and UK government initiatives on money laundering and terrorism finance

Risk & Compliance weekly highlights—29 July 2021

Risk & Compliance weekly highlights—29 July 2021

The following Risk & Compliance news provides comprehensive and up to date legal information on Risk & Compliance weekly highlights—29 July 2021

How anti-corruption push affects US companies operating abroad

How anti-corruption push affects US companies operating abroad

The following Corporate Crime news provides comprehensive and up to date legal information on How anti-corruption push affects US companies operating abroad

EU seeks to improve data transfers to boost AML fight

EU seeks to improve data transfers to boost AML fight

The following Corporate Crime news provides comprehensive and up to date legal information on EU seeks to improve data transfers to boost AML fight

Featured Risk & Compliance content

What is a solicitor's undertaking?

What is a solicitor's undertaking?

What is a solicitor's undertaking?An undertaking is a commitment by a solicitor to do something. It can be enforced against the solicitor by the...

AML and counter-terrorist financing—source of funds and source of wealth

AML and counter-terrorist financing—source of funds and source of wealth

AML and counter-terrorist financing—source of funds and source of wealthSource of funds and wealth was a key focus of the SRA’s Preventing Money...

SRA Standards and Regulations 2019—in-house lawyers

SRA Standards and Regulations 2019—in-house lawyers

SRA Standards and Regulations 2019—in-house lawyersThe SRA Standards and Regulations set out the standards and requirements that individual...

The Information Commissioner’s Office (ICO)

The Information Commissioner’s Office (ICO)

IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...

Practice notes

Dawn raid—who can raid my organisation and why?

Dawn raid—who can raid my organisation and why?IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation...
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Produced in partnership with Michael Potts of PCB Byrne 19th May
tag iconIn-house
Practice notes

Conflicts of interest, confidentiality and disclosure 2019—in-house lawyers

Conflicts of interest, confidentiality and disclosure 2019—in-house lawyersThe SRA Code of Conduct for Solicitors, RELs and RFLs (Code for Solicitors)...
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19th May
Practice notes

Brexit—exiting the EU under Article 50 [Archived]

Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...
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Produced in partnership with Adam Cygan of University of Leicester 19th May
tag iconBrexit
Precedents

Modern slavery: contract clauses

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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19th May
tag iconIn-house
Practice notes

High-risk third countries tracker

High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
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19th May
tag iconIn-house
Practice notes

Active bribery, passive bribery and bribing foreign public officials

Active bribery, passive bribery and bribing foreign public officialsThe purpose of this Practice Note is to provide a general understanding of the...
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Produced in partnership with Joanne Kane of Carmelite Chambers 19th May
Practice notes

Money Laundering Regulations 2017—simplified due diligence

Money Laundering Regulations 2017—simplified due diligenceYou may apply simplified customer due diligence (SDD) measures in relation to particular...
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19th May
Practice notes

Proceeds of Crime Act 2002—key information for businesses

Proceeds of Crime Act 2002—key information for businessesThe Proceeds of Crime Act 2002 (POCA 2002) came into force on 24 February 2003. It applies to...
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19th May
Practice notes

Brexit legislation tracker

Brexit legislation trackerThis Practice Note tracks the progress of UK legislation introduced as part of the legislative project associated with the...
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19th May
tag iconBrexit
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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19th May
Precedents

Standard contractual clauses for international transfers—set II—controller to controller—ICO templates

In briefThis precedent links to: •a template created by the UK Information Commissioner’s Office (ICO) of the ‘Set II’ or ‘2004’ EU Standard...
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19th May
Practice notes

Introduction to retained EU law

Introduction to retained EU lawThis Practice Note provides an introduction to retained EU law. It provides an overview of the key definitions and...
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Produced in partnership with Dr. Kieran Laird of Gowling WLG 19th May
tag iconBrexit
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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19th May
Precedents

Financial sanctions policy

1IntroductionThis financial sanctions policy is designed to ensure we comply with applicable financial sanctions laws made under the UK sanctions...
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19th May
Practice notes

Getting the Deal Through: Merger Control 2021

Getting the Deal Through: Merger Control 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria;...
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19th May
Practice notes

Working with European lawyers—the Registered European Lawyer (REL) regime

Working with European lawyers—the Registered European Lawyer (REL) regimeAt 11 pm (GMT) on 31 December 2020, the Brexit transition/implementation...
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19th May
tag iconBrexit

Most recent Data breaches content

Precedents

Data breach report form—internal

Data breach report form—internalIf you know or suspect a personal data breach has occurred, please:•complete this form, and•email or deliver it to the...
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1st Aug
Precedents

Public statement on data breach

Public statement on data breachStatement by [insert name of organisation] concerning a significant [cyber attack OR data protection breach] on [insert...
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1st Aug
Q&As

When does the 72–hour time limit for notifying the ICO of a data breach come into force and start to run?

When does the 72–hour time limit for notifying the ICO of a data breach come into force and start to run?Article 33 of the General Data Protection...
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1st Aug
Practice notes

Managing personal data breaches

Managing personal data breachesData security is a cornerstone of the UK General Data Protection Regulation (UK GDPR). The sixth data protection...
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1st Aug
Precedents

Data breach—panic sheet

Data breach—panic sheet1. Data breach teamDamage limitation is a priority immediately following a security breach. You will need a team of people to...
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1st Aug
Q&As

Do I need to report a data breach to the ICO during the coronavirus (COVID-19) epidemic?

Do I need to report a data breach to the ICO during the coronavirus (COVID-19) epidemic?This Q&A considers whether commercial organisations are...
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1st Aug
tag iconCOVID-19
Precedents

Privacy risk register

Privacy risk registerPlease click for an Excel version of this register. The register consists of three tabs:•sample Privacy risk register—this has...
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1st Aug
Practice notes

Managing a personal data breach—process flowchart

Managing a personal data breach—process flowchartThis Practice Note illustrates how to manage a data protection breach under the UK General Data...
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1st Aug
Precedents

Personal data breach plan

Personal data breach plan1Introduction1.1This personal data breach plan:1.1.1places obligations on staff to report actual or suspected personal data...
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1st Aug
Precedents

Data breach assessment and action plan

Data breach assessment and action plan1Data breach teamThe first step is to assemble a team to manage and respond to the breach.Data breach team...
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1st Aug
Practice notes

Reportable data breach—regulatory examples

Reportable data breach—regulatory examplesThis Practice Note contains a spreadsheet, collating detailed data breach examples provided by UK and...
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1st Aug
Precedents

Data breach monitoring record

Data breach monitoring record1General informationDate of monitoring review[insert date of monitoring review]Person conducting monitoring review[insert...
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1st Aug
Precedents

Information audit form

Information audit formInformationWhy is it processed?How is it stored?How is it used?How long is it needed?[Personnel files][To record employment...
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31st Jul
Precedents

Letter notifying data breach to insurer

Letter notifying data breach to insurerLetter notifying data breach to insurers[Data insurer’s name and address][Date]Dear [insert organisation...
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31st Jul
Precedents

Data breach register

Data breach registerThis Precedent reflects reporting and recording requirements under the UK General Data Protection Regulation (UK GDPR). It can be...
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31st Jul
Precedents

Letter notifying data subject of data breach

Letter notifying data subject of data breachOn [insert date] we became aware that [describe what has happened, ie how the breach occurred]. The data...
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31st Jul

Popular documents

Skeleton arguments

Skeleton arguments

Skeleton argumentsThis Practice Note provides guidance on the interpretation and application of the relevant provisions of the CPR. Depending on the court in which your matter is proceeding, you may also need to be mindful of additional provisions—see further below.Note: this Practice Note does not

Indirect discrimination

Indirect discrimination

Indirect discriminationThis Practice Note considers unlawful indirect discrimination under Equality Act 2010 (EqA 2010).There is a clear difference between direct and indirect discrimination, and the two are mutually exclusive (although claims may of course be brought in the alternative):•the law

No deal Brexit—jurisdiction (UK and the Lugano Convention) [Archived]

No deal Brexit—jurisdiction (UK and the Lugano Convention) [Archived]

No deal Brexit—jurisdiction (UK and the Lugano Convention) [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note has been produced in partnership with Guy Pendell, Liz Williams and Kushal Gandhi of CMS.This Practice Note covers the situation where the UK

Mediation—advantages and disadvantages

Mediation—advantages and disadvantages

Mediation—advantages and disadvantagesWhat is mediation?Mediation is one of the most recognised and common forms of alternative dispute resolution (ADR).It is a form of assisted ADR in the sense that there is a third-party neutral involved who meets with the parties and seeks to help them in