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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 9th Nov
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 Training and awareness content

Practice notes
Brexit: On 31 January 2020, the UK ceased to be an EU Member State and entered an implementation period, during which it continues to be subject to EU...
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29th Nov
Practice notes
This Practice Note explains, in simple terms, the key features of the General Data Protection Regulation (GDPR). See also Precedent: Data protection...
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27th Nov
Precedents
Date: [insert date]1IntroductionAs our [insert appropriate term, eg senior management team or board], it is important for you to understand how data...
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19th Nov
Precedents
Date: [insert date]From [insert name], [insert job title]Dear Colleagues,You should already be aware of the General Data Protection Regulation (GDPR),...
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19th Nov
Precedents
Date: [insert date]1IntroductionAs our [insert appropriate term, eg senior management team or board], it is important for you to understand how data...
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19th Nov
Precedents
This Precedent presentation has been designed as an aid to train your staff on the general principles of data and information protection and how to...
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4th Nov
Precedents
1General informationThis section places this report in context and identifies those responsible for producing it.Date of this report[Insert date of...
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28th Oct
Precedents
What is the GDPR?The General Data Protection Regulation, known as the GDPR, affects any business within the UK and EU and any business outside the...
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27th Oct
Precedents
This Precedent GDPR cheat sheet summarises the key features of the EU General Data Protection Regulation (GDPR). It can be posted on your intranet as...
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26th Sep
Precedents
We are committed to protecting the privacy and security of personal data relating to our employees, customers, consumers and business partners, and to...
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26th Sep
Precedents
1What is personal data?Personal data is any information that can be used to identify an individual. This includes a person’s name, postal address,...
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26th Sep

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