Information & data security

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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
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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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
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
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...
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Produced in partnership with Michael Potts of Byrne and Partners LLP 12th Jan
Practice notes
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...
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9th Nov
Practice notes
Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small...
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Produced in partnership with Richard Furlong of Carmelite Chambers 12th Jan
Practice notes
You may apply simplified customer due diligence (SDD) measures in relation to particular business relationships or transactions which you determine...
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9th Nov

Most recent Information & data security content

Q&As
How can I ensure my organisation and staff stay safe while using video-conferencing during the coronavirus (COVID-19) pandemic?With the urgent move to...
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12th May
Precedents
1Introduction1.1The Company is committed to the highest standards of information security and treats confidentiality and data security extremely...
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22nd Apr
Precedents
You must read this policy because it gives important information about:•the data protection principles with which the Company must comply;•what is...
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22nd Apr
Precedents
From IP completion day (11pm on 31 December 2020), Regulation (EU) 2016/679, General Data Protection Regulation (GDPR) is retained EU law (see...
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19th 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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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
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
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
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
Precedents
Please complete, sign and date this questionnaire. You should then return the completed questionnaire to [insert details of relevant person within...
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15th Mar
Practice notes
Why you need to manage this riskInformation is an asset. Preserving and protecting that asset is critical to the commercial success of any...
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15th Mar

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