Gain practical insights and actionable advice designed specifically for legal practitioners in Risk & Compliance. Our how-to guides offer step-by-step instructions to navigate regulatory landscapes, ensuring your firm remains compliant while mitigating risks. Stay ahead with expert strategies and best practices that simplify complex legal requirements and bolster your compliance efforts.
The following Corporate Crime news provides comprehensive and up to date legal information on From Russia with love? UK lawyers mull sanctions U-turn
The following Corporate Crime news provides comprehensive and up to date legal information on UK needs modern sanctions rules, ex-Lord Chancellor warns
The following Information Law news provides comprehensive and up to date legal information on UK Data (Use and Access) Bill facing collapse risk over Parliament’s AI copyright challenge
The following Corporate Crime news provides comprehensive and up to date legal information on Lloyd's broker faces 2027 trial over US$3m bribery scheme
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)...
Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a
Late payment penalties—inheritance taxWhile interest often accrues on overdue tax, the late payment of certain taxes may also attract a penalty. For information on the interest accruing on overdue tax, see Practice Notes: IHT—payment deadlines on death—Interest on IHT and Interest on late paid
Glossary—Latin legal termsDespite attempts in recent years to simplify the language used in legal cases, there are still a number of Latin phrases commonly used in personal injury claims. The following Latin phrases are listed in alphabetical order:Latin
Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of
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