Staying informed about the latest regulatory changes and industry standards is crucial for legal practitioners in Risk & Compliance. Access practical guidance to ensure your strategies remain compliant and effective amidst evolving laws and policies.
The Office of Trade Sanctions Implementation (OTSI) has announced that from 27 April 2026, it will assume responsibility for licensing sanctioned...
The Office for Legal Complaints (OLC) has published the 2026–27 business plan and budget for the Legal Ombudsman (LeO), forecasting 17,675 new...
The Office of Financial Sanctions Implementation (OFSI) has extended General Licence INT/2026/8893924, which permits the winding down of insurance...
This week's edition of Risk & Compliance weekly highlights includes the ICO's updated UK GDPR lawful basis guidance introducing a seventh lawful basis...
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
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
Contributory negligence in personal injury claimsContributory negligence is a partial defence which can lead to a discount in damages.Other defences may also be relevant. See Practice Notes: Did the claimant consent to the risk of injury? and Was the claimant involved in an illegal activity?If a
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