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Latest Risk & Compliance News

Ringing the changes with the CPS’s Economic Crime Strategy 2025

Ringing the changes with the CPS’s Economic Crime Strategy 2025

The following Corporate Crime news provides comprehensive and up to date legal information on Ringing the changes with the CPS’s Economic Crime Strategy 2025

Risk & Compliance weekly highlights—8 April 2021

Risk & Compliance weekly highlights—8 April 2021

The following Risk & Compliance news provides comprehensive and up to date legal information on Risk & Compliance weekly highlights—8 April 2021

LexisPSL and MLex trial new interactive EU GDPR enforcement tracker

LexisPSL and MLex trial new interactive EU GDPR enforcement tracker

The following Commercial news provides comprehensive and up to date legal information on LexisPSL and MLex trial new interactive EU GDPR enforcement tracker

DPAs may not be receiving sufficient judicial scrutiny

DPAs may not be receiving sufficient judicial scrutiny

The following Corporate Crime news provides comprehensive and up to date legal information on DPAs may not be receiving sufficient judicial scrutiny

Featured Risk & Compliance content

Money Laundering Regulations 2017—simplified due diligence

Money Laundering Regulations 2017—simplified due diligence

You may apply simplified customer due diligence (SDD) measures in relation to particular business relationships or transactions which you determine...

Facilitation payments under the Bribery Act 2010

Facilitation payments under the Bribery Act 2010

Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small...

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 courts. Failure to comply with an...

Dawn raid—who can raid my organisation and why?

Dawn raid—who can raid my organisation and why?

The UK Government has legislated to permit a number of UK authorities to obtain search warrants to 'raid' a business premises. The potential for a...

Practice notes

Active bribery, passive bribery and bribing foreign public officials

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

High-risk third countries tracker

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
tag iconIn-house
Practice notes

Getting the Deal Through: Merger Control 2021

Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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9th Nov
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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9th Nov
tag iconIn-house
Practice notes

AML and counter-terrorist financing—source of funds

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
tag iconIn-house
Practice notes

Introduction to retained EU law

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
tag iconBrexit
Precedents

Standard contractual clauses—set II—controller to controller (Model Clauses)

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

Money Laundering Regulations 2017—nominated officer

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
tag iconIn-house

Most recent International transfers content

Precedents

Key terms for insertion into a services contract for the appointment of a data protection representative in the UK or EEA

Note: This precedent includes provisions to be inserted into a services contract with appropriate amendments. It is assumed that the terms for the...
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Produced in partnership with André Bywater of Cordery Compliance 12th Apr
Practice notes

Appointing a European representative—data protection

This Practice Note is intended for commercial organisations in the UK. It sets out the obligation to appoint a European representative under the EU...
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9th Apr
Practice notes

Getting the Deal Through: Government Investigations 2021

Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Greece; Hong Kong; India; Italy; Japan; Turkey; Ukraine; United...
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9th Apr
Practice notes

Brexit—implications for data protection

This Practice Note discusses the impact of Brexit on the general processing of personal data under the General Data Protection Regulation, Regulation...
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11th Mar
tag iconBrexit tag iconIn-house
Practice notes

International data transfers—practical compliance

This Practice Note is intended for in-house lawyers, privacy and compliance professionals in private sector commercial organisations in the UK. It...
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4th Mar
Practice notes

Getting the Deal Through: Data Protection & Privacy 2021

Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Austria; Belgium; Brazil; Canada; Chile; China; Colombia;...
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25th Feb
Precedents

Transfer impact assessment—personal data

1Background informationStatus of data transfer☐ Proposed☐ ExistingPerson(s) conducting assessment[Insert name]Date of assessment[Insert date]2Parties...
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24th Feb
Precedents

Personal data transfers between the EEA and UK—sub-provision for standard contractual clauses to apply if no adequacy

IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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Produced in partnership with Eleonor Duhs of Fieldfisher 24th Feb
Q&As

US government surveillance in the context of EU data protection law

In Data Protection Commissioner v Facebook Ireland and Maximillian Schrems, Case C-311/18 (Schrems II), the Court of Justice of the European Union...
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24th Feb
Q&As

Have there been any challenges to the Privacy Shield?

There has recently been a legal challenge regarding the EU’s data sharing arrangement with the US, known as the EU‒US Privacy Shield, filed in the...
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13th Feb
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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3rd Feb
Precedents

Standard contractual clauses for international transfers—controller to processor—ICO templates

In briefThis precedent links to:•a template created by the UK Information Commissioner’s Office (ICO) of the ‘2010’ EU Standard Contractual Clauses...
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3rd Feb
tag iconIn-house
Q&As

Can you provide any guidance for data transfer outside the EEA?

See the following content:•Standard contractual clauses—data controller to data processor in third country: Encyclopaedia of Forms and Precedents...
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3rd Feb
Precedents

International personal data transfer—data recipient questionnaire

The purpose of this questionnaire is to facilitate our assessment of the level of protection applying to the data we [intend to ]transfer to your...
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27th Jan
Q&As

When using the Model Clauses for the transfer of data between the EU and the US, if you amend in some way, does this deem them invalid in their entirety?

We refer you to the Practice Note: International transfers of personal data under the GDPR and in particular the main section on Standard contractual...
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6th Dec
Q&As

Can the Model Clauses be amended to limit or exclude the rights of a data subject?

Amending Model ClausesClause 10 of the 2010 Model Clauses provides that ‘The parties undertake not to vary or modify the Clauses. This does not...
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29th Nov
Q&As

Can we rely on the new Privacy Shield?

What is Privacy shield?On 29 February 2016, the European Commission announced draft details of the EU–US Privacy Shield to replace the Safe Harbour...
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29th Nov

Popular documents

LEXISNEXIS

The doctrine of res judicata

What is a res judicata?A res judicata is a decision given by a judge or tribunal with jurisdiction over the cause of action and the parties, which disposes, with finality, of a matter decided so that it cannot be re-litigated by those bound by the judgment, except on appeal.Final judgments by

LEXISNEXIS

Overreaching—sales by trustees of land

Broadly, the doctrine of overreaching enables purchasers (which includes tenants and mortgagees) in good faith for money or money’s worth to rely solely on the legal title. In the case of registered land, this means the entries entered on the register of title, as it records ownership of the legal

LEXISNEXIS

Ad hoc arbitration—an introduction to the key features of ad hoc arbitration

An ad hoc arbitration is any arbitration in which the parties have not selected an institution to administer the arbitration. This offers parties flexibility as to the conduct of the arbitration, but less external support for the process. It can be quicker than institutional arbitration but not if

LEXISNEXIS

What is diversity and inclusion (D&I)—law firms

This Practice Note provides a high-level introduction to diversity and inclusion (D&I) and key reasons why it is important to law firms. Specific aspects of D&I are covered in more detail in Practice Notes:•The growing focus on diversity and inclusion (D&I) in law firms•Unconscious bias—law