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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 12th Jan
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 Information assets & management content

Practice notes
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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9th Apr
Practice notes
Data security is a cornerstone of the UK General Data Protection Regulation (UK GDPR). The sixth data protection principle (the integrity and...
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9th Apr
Practice notes
This Practice Note is intended to help you:•identify the information and data that your company holds and is responsible for (sometimes called your...
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9th Apr
Practice notes
Passwords are a widely available method of protecting access to personal data and the systems used to process it. They are relatively affordable and...
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9th Apr
Practice notes
Pandemics are exceptional events which present organisations with difficult business conditions, uncertainty and particularly challenging information...
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9th Apr
Practice notes
Information security has become a business-critical issue. It is not something you can tackle in isolation, as there are obvious overlaps with cyber...
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9th Apr
Practice notes
Encryption is a widely-available information security solution. It is relatively affordable and simple to implement, so is recommended by the...
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9th Apr
Practice notes
This Practice Note is intended to help you to draft a robust information management and security policy.Having such a policy helps minimise the...
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9th Apr
Practice notes
Every organisation holds a body of information which it considers would, if disclosed, damage its competitive strength, reputation or market value....
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9th Apr
Practice notes
You must have appropriate security in place to prevent personal data being accidentally or deliberately compromised. Information security is wider...
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9th Apr
Practice notes
Data security is a cornerstone of the UK General Data Protection Regulation (UK GDPR). The sixth data protection principle (the integrity and...
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9th Apr
Practice notes
This guidance, dated June 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), helps...
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8th Apr
Precedents
1About our terms1.1These terms and conditions of use (Terms) explain how you may use this website and any of its content (Site). These Terms apply...
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Produced in partnership with Guy Wilmot of Russell-Cooke and Sapna Desai of Russell-Cooke 1st Apr
Precedents
Quarter 1—Confidential informationThe tips and reminders for this quarter relate to confidential information. You can find more specific information...
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1st Apr
Precedents
1ReviewName of person(s) conducting review[Insert name(s)]Date of review[Insert date]Number of files/pages added in the review period[Insert...
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1st Apr
Practice notes
Though taking preventative steps obviously makes good sense (see Practice Note: Cybercrime prevention), it is not possible to totally eradicate the...
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1st Apr
Practice notes
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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26th Mar
Precedents
From IP completion day (11pm on 31 December 2020), Retained Regulation (EU) 2016/679, UK General Data Protection Regulation (UK GDPR) is retained EU...
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Produced in partnership with Bird & Bird 22nd Mar
Precedents
This presentation has been designed as an aid to train your staff on your information management and security policy and procedures.The training...
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22nd Mar
Precedents
1Introduction1.1Maintaining business records in a systematic and reliable manner is essential to comply with our legal and regulatory requirements, eg...
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19th Mar

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