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A review of the position six months on from the Supreme Court’s decision in the FCA Business Interruption Insurance Test Case (FCA v Arch)

A review of the position six months on from the Supreme Court’s decision in the FCA Business Interruption Insurance Test Case (FCA v Arch)

The following Commercial news provides comprehensive and up to date legal information on A review of the position six months on from the Supreme Court’s decision in the FCA Business Interruption Insurance Test Case (FCA v Arch)

Risk & Compliance weekly highlights—22 July 2021

Risk & Compliance weekly highlights—22 July 2021

The following Risk & Compliance news provides comprehensive and up to date legal information on Risk & Compliance weekly highlights—22 July 2021

The emerging role of judicial approval and the absence of findings of fact in DPAs (SFO v Amec Foster Wheeler Energy Ltd)

The emerging role of judicial approval and the absence of findings of fact in DPAs (SFO v Amec Foster Wheeler Energy Ltd)

The following Corporate Crime news provides comprehensive and up to date legal information on The emerging role of judicial approval and the absence of findings of fact in DPAs (SFO v Amec Foster Wheeler Energy Ltd)

Risk & Compliance forecast as at 20 July 2021

Risk & Compliance forecast as at 20 July 2021

The following Risk & Compliance news provides comprehensive and up to date legal information on Risk & Compliance forecast as at 20 July 2021

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
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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
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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
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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
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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
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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
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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
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Most recent Data subject rights content

Practice notes

Data subject rights—rectification, erasure and restriction of processing

Data subject rights—rectification, erasure and restriction of processingThis document reflects the UK GDPR regime. References and links to the GDPR...
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14th Jul
Precedents

Data protection privacy notice (employment)

Data protection privacy notice (employment)[Insert name of organisation]Data protection privacy notice (employment)This notice explains what personal...
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7th Jul
Precedents

Policy—criminal records information

Policy—criminal records information1Introduction1.1This policy supplements the Company’s [data protection policy (employment)].1.2This document sets...
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7th Jul
Precedents

Policy—data protection

Policy—data protectionYou must read this policy because it gives important information about:•the data protection principles with which the Company...
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7th Jul
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Precedents

Data protection privacy notice (recruitment)

Data protection privacy notice (recruitment)[Insert name of organisation]Data protection privacy notice (recruitment)This notice explains what...
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7th Jul
Precedents

Notice to data subject—right to restriction of processing—lifting restriction

Notice to data subject—right to restriction of processing—lifting restriction[Name of data subject][Address of data subject][Date of this notice]Dear...
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6th Jun
Precedents

Restriction of data processing request form

Restriction of data processing request formPlease complete this form if you wish to ask us to restrict processing of your personal data. The right to...
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6th Jun
Precedents

Data rectification request form

Data rectification request formPlease complete this form if you wish to ask us to correct or complete inaccurate personal data about you (a data...
Read More >
6th Jun
Practice notes

Data subject rights—key elements tables [Archived]

Data subject rights—key elements tables [Archived]ARCHIVED: This document has been archived and is not maintained. This Practice Note contains a table...
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6th Jun
Practice notes

Data subject rights—automated decision making, including profiling

Data subject rights—automated decision making, including profilingThis document reflects the UK GDPR regime. References and links to the GDPR refer to...
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6th Jun
Precedents

Data portability request form

Data portability request formPlease complete this form if you wish to ask us to transmit your personal data to you or another person in electronic...
Read More >
6th Jun
Precedents

Response to data subject request—right to restriction of processing—unable to comply with request

Response to data subject request—right to restriction of processing—unable to comply with request[Name of individual making request][Address of...
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6th Jun
Precedents

Response to data subject request—right to erasure—able to comply with request

Response to data subject request—right to erasure—able to comply with request[Name of individual making request][Address of individual making...
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6th Jun
Precedents

Response to data subject request—right of access—seeking clarification

Response to data subject request—right of access—seeking clarification[Name of individual making request][Address of individual making request][Date...
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6th Jun
Practice notes

Data subject rights—data portability

Data subject rights—data portabilityThis document reflects the UK GDPR regime. References and links to the GDPR refer to the UK GDPR (Retained...
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6th Jun
Precedents

Response to data subject request—right of portability—clarifying data and format

Response to data subject request—right of portability—clarifying data and format[Name of individual making request][Address of individual making...
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6th Jun
Precedents

Response to data subject request—right of rectification

Response to data subject request—right of rectification[Name of individual making request][Address of individual making request][Date of this...
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6th Jun
Precedents

Response to data subject request—right of access—able to comply with request

Response to data subject request—right of access—able to comply with request[Name of individual making request][Address of individual making...
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6th Jun
Precedents

Objection to data processing request form

Objection to data processing request formPlease complete this form if you wish to object to processing of your personal data. You do not have to use...
Read More >
6th Jun
Practice notes

Data subject rights—access

Data subject rights—accessThis document reflects the UK GDPR regime. References and links to the GDPR refer to the UK GDPR (Retained Regulation (EU)...
Read More >
6th Jun

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Directors’ remuneration

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ECHR, art 5(4)—rights and dutiesThe scope of article 5(4) Article 5(4) of the European Convention of Human Rights (ECHR) provides that: 'Everyone who is deprived of his liberty by arrest or detention shall be entitled to take proceedings by which the lawfulness of his detention shall be decided