Explore comprehensive international resources to bolster your compliance strategy. These expertly crafted guides and tools offer in-depth insights and actionable solutions for navigating global regulatory landscapes. Equip yourself with the knowledge to manage risk effectively and ensure compliance across jurisdictions, staying ahead in an ever-evolving legal environment. Designed specifically for practitioners, our materials provide clarity, support decision-making, and enhance your ability to maintain robust compliance frameworks.
The Information Commission’s Office (ICO) has updated its detailed guidance on special category data to reflect changes introduced by the Data (Use...
The Financial Action Task Force (FATF) has agreed measures to strengthen global action against financial crime at its October 2026 Plenary, including...
This week's edition of Risk & Compliance weekly highlights includes the latest OFSI legal services general licence and updated sanctions FAQs,...
The Civil Justice Council (CJC) has published its final report recommending changes to the Civil Procedure Rules 1998 (CPR) on artificial intelligence...
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
What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a
Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application
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 termDefinitionMeaningActa iure imperiiLegal
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