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.
This week's edition of Risk & Compliance weekly highlights includes new ICO data protection training for SMEs. We have several significant sanctions...
The Office of Financial Sanctions Implementation (OFSI) has amended General Licences INT/2025/7895596 and INT/2025/8031092 under regulation 64 of the...
The Information Commissioner's Office (ICO) has launched Data Protection Essentials, a free online training programme designed to give small and...
Law360, Expert analysis: The dismissal of criminal charges at Southwark Crown Court on 9 July in R v Hauser & Wirth Gallery Ltd & another, against...
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)...
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
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
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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