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

Most recent Keeping up to date content

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...
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4th Dec
Practice notes
Lawyers and the companies they advise need to understand what their sanctions risks are in order to develop and implement an appropriate compliance...
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4th Dec
Practice notes
Government guidance for England is that office workers who can work from home should work from home. This applies both during the period of national...
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Produced in partnership with Melanie O'Brien of DG Legal 4th Dec
Practice notes
This Practice Note discusses the impact of Brexit on the general processing of personal data under the General Data Protection Regulation, Regulation...
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4th Dec
Practice notes
ARCHIVED: This Practice Note has been archived and is not maintained. For more information, see subtopic: What’s changed in Risk & Compliance.This...
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4th Dec
Practice notes
ARCHIVED: This Practice Note has been archived and is not maintained. For more information, see subtopic: What’s changed in Risk & Compliance.This...
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4th Dec
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....
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3rd Dec
Practice notes
Brexit: The Retained General Data Protection Regulation, Retained Regulation (EU) 2016/679 (UK GDPR) regime described in this Practice Note is the UK...
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3rd Dec
Q&As
Is there a force majeure event?In English law, the expression ‘force majeure’ does not refer to a legal doctrine. Instead, the expression ‘force...
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3rd Dec
Precedents
STOP PRESS (2/12/20): The Health Protection (Coronavirus, Restrictions) (All Tiers) (England) Regulations 2020, SI 2020/1374 made on 30 November and...
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2nd Dec
Precedents
STOP PRESS (2/12/20): The Health Protection (Coronavirus, Restrictions) (All Tiers) (England) Regulations 2020, SI 2020/1374 made on 30 November and...
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2nd Dec
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...
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2nd Dec
Practice notes
UPDATE (27/11/20): The ICO made changes on 18 November 2020 to two of its published documents that provide advice for organisation regarding data...
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1st Dec
Practice notes
Brexit: As of exit day (11pm on 31 January 2020) the UK is no longer an EU Member State. However, in accordance with the Withdrawal Agreement, the UK...
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1st Dec
Precedents
1IntroductionThis coronavirus (COVID-19) workplace outbreak management plan records our plans and procedures for action in the event of an outbreak of...
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30th Nov
Precedents
1Introduction1.1This risk assessment and plan outlines the health and safety risks we have identified in relation to coronavirus (COVID-19) and...
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30th Nov
Practice notes
STOP PRESS: The European Union (Withdrawal) Act 2018 (EU(W)A 2018) received Royal Assent on 26 June 2018, see: LNB News 27/06/2018 48 and Brexit...
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Produced in partnership with Carl Gardner of Head of Legal 29th Nov
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...
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Produced in partnership with Adam Cygan of University of Leicester 29th Nov
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...
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Produced in partnership with Kieran Laird of Gowling WLG 29th 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...
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29th Nov

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