Keeping up to date

View Risk & Compliance by content type:

Latest Risk & Compliance News

Featured Risk & Compliance content

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...
Read More >
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...
Read More >
9th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
Read More >
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...
Read More >
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...
Read More >
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...
Read More >
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...
Read More >
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...
Read More >
9th Nov

Most recent Keeping up to date content

Practice notes
This Practice Note identifies key forthcoming or legislative changes affecting risk and compliance professionals as at 20 April 2021. Whenever a...
Read More >
21st Apr
Practice notes
This Practice Note tracks the progress of UK legislation introduced as part of the legislative project associated with the UK’s withdrawal from the...
Read More >
21st Apr
Practice notes
On 23 June 2016, the UK held a referendum on its membership of the EU, with a majority voting in favour of the UK leaving the EU. On 29 March 2017,...
Read More >
19th Apr
Practice notes
This Practice Note discusses the impact of Brexit on the general processing of personal data under the General Data Protection Regulation, Regulation...
Read More >
16th Apr
Practice notes
UPDATE (14/4/21): The DHSC announced on 5 April 2021 that, from 9 April, everyone in England will be able to take free rapid coronavirus tests twice a...
Read More >
16th Apr
Practice notes
This Practice Note keeps you informed, on a month-by-month basis, about amended existing content and newly-published content in Risk & Compliance....
Read More >
15th Apr
Practice notes
The UK’s formal withdrawal from the EU took effect at 11 pm on 31 January 2020 (exit day). At this point, the withdrawal period under Article 50 TEU...
Read More >
Produced in partnership with Kieran Laird of Gowling WLG 15th Apr
Practice notes
Government guidance for England is that office workers who can work from home should work from home. This does mean however that you may still have...
Read More >
Produced in partnership with Melanie O'Brien of DG Legal 13th Apr
Practice notes
The Data Protection Act 2018 (DPA 2018) came into force on 25 May 2018. As first enacted it introduced four distinct data protection regimes into UK...
Read More >
12th Apr
Practice notes
This Practice Note provides practical guidance for general commercial practitioners on points to consider when drafting a business to business...
Read More >
9th Apr
Practice notes
Pandemics are exceptional events which present organisations with difficult business conditions, uncertainty and particularly challenging information...
Read More >
9th Apr
Practice notes
This Practice Note is intended for commercial organisations in the UK. It sets out the obligation to appoint a European representative under the EU...
Read More >
9th Apr
Practice notes
ARCHIVED: This Practice Note has been archived and is not maintained.Why you need to manage this riskThis risk management guide seeks to help you...
Read More >
Produced in partnership with Chris Bryant of Bryan Cave Leighton Paisner 9th Apr
Practice notes
This Practice Note explores the effect of Brexit on UK cybersecurity with a particular focus on the network and information systems legislation. It...
Read More >
9th Apr
Practice notes
ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains guidance on subjects relevant prior to/during the...
Read More >
Produced in partnership with Adam Cygan of University of Leicester 9th Apr
Precedents
UPDATE (2/3/21) The Prime Minister announced on 22 February 2021 the government’s roadmap out of the current coronavirus lockdown restrictions in...
Read More >
8th Apr
Precedents
UPDATE (2/3/21) The Prime Minister announced on 22 February 2021 the government’s roadmap out of the current coronavirus lockdown restrictions in...
Read More >
8th Apr
Practice notes
ARCHIVED: This Practice Note has been archived and is not maintained.Lawyers and the companies they advise need to understand what their sanctions...
Read More >
8th Apr
Practice notes
This Practice Note provides an introduction to retained EU law. It provides an overview of the key definitions and concepts with reference to the...
Read More >
Produced in partnership with Dr. Kieran Laird of Gowling WLG 8th Apr
Practice notes
This Practice Note provides background reading on the key forms and principles of EU law and legislation, examining the impact of Brexit on EU-derived...
Read More >
Produced in partnership with Carl Gardner of Head of Legal 8th Apr

Popular documents