Pandemic management

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Practice notes
Dawn raid—who can raid my organisation and why?IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation...
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Produced in partnership with Michael Potts of PCB Byrne 19th May
Practice notes
Conflicts of interest, confidentiality and disclosure 2019—in-house lawyersThe SRA Code of Conduct for Solicitors, RELs and RFLs (Code for Solicitors)...
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19th May
Practice notes
Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...
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Produced in partnership with Adam Cygan of University of Leicester 19th May
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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19th May
Practice notes
High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
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19th May
Practice notes
Active bribery, passive bribery and bribing foreign public officialsThe purpose of this Practice Note is to provide a general understanding of the...
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Produced in partnership with Joanne Kane of Carmelite Chambers 19th May
Practice notes
Money Laundering Regulations 2017—simplified due diligenceYou may apply simplified customer due diligence (SDD) measures in relation to particular...
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19th May
Practice notes
Proceeds of Crime Act 2002—key information for businessesThe Proceeds of Crime Act 2002 (POCA 2002) came into force on 24 February 2003. It applies to...
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19th May
Practice notes
Brexit legislation trackerThis Practice Note tracks the progress of UK legislation introduced as part of the legislative project associated with the...
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19th May
Practice notes
Tipping-off and prejudicing an investigationThere are several offences of tipping-off and prejudicing an investigation that apply to the regulated...
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19th May
Precedents
In briefThis precedent links to: •a template created by the UK Information Commissioner’s Office (ICO) of the ‘Set II’ or ‘2004’ EU Standard...
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19th May
Practice notes
Introduction to retained EU lawThis Practice Note provides an introduction to retained EU law. It provides an overview of the key definitions and...
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Produced in partnership with Dr. Kieran Laird of Gowling WLG 19th May
Practice notes
SRA Code of Conduct for Solicitors, RELs and RFLs—for in-house lawyersThis Practice Note provides guidance for in-house solicitors on the SRA Code of...
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19th May
Precedents
1IntroductionThis financial sanctions policy is designed to ensure we comply with applicable financial sanctions laws made under the UK sanctions...
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19th May
Practice notes
Getting the Deal Through: Merger Control 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria;...
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19th May
Practice notes
Working with European lawyers—the Registered European Lawyer (REL) regimeAt 11 pm (GMT) on 31 December 2020, the Brexit transition/implementation...
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19th May

Most recent Pandemic management content

Precedents
Pandemic management strategy1Introduction1.1According to the World Health Organisation (WHO), a pandemic is the worldwide spread of a new disease. A...
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6th Jun
Precedents
Coronavirus (COVID-19) workplace risk assessment and plan—offices1Introduction1.1This risk assessment and plan outlines the health and safety risks we...
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6th Jun
Practice notes
Pandemic risk management guideThe extent of the restrictions imposed by regulators or government will largely dictate the nature of the risks that you...
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Produced in partnership with Elizabeth Bourlet 6th Jun
Precedents
Coronavirus (COVID-19) workplace outbreak management plan—offices1IntroductionThis coronavirus (COVID-19) workplace outbreak management plan records...
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6th Jun
Practice notes
Pandemic management—information and cybersecurity—challenges and practical responsesPandemics are exceptional events which present organisations with...
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6th Jun
Q&As
Should I review my workplace first aid arrangements in the light of the coronavirus (COVID-19) pandemic?This Q&A considers whether employers should...
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6th Jun
Precedents
Pandemic action plan1Pandemic management team and strategyAction pointOwnerStatus and commentsIdentify a person to lead the Pandemic management team...
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6th Jun
Precedents
Pandemic management—self audit1Business-critical operations that can only be undertaken on-siteQuestionResponseComments (if any)Are there any...
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5th Jun
Q&As
Do I need to report a data breach to the ICO during the coronavirus (COVID-19) epidemic?This Q&A considers whether commercial organisations are...
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5th Jun
Q&As
Can we delay publishing our annual slavery and human trafficking statement as a result of the coronavirus (COVID-19) pandemic and are there any...
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5th Jun
Q&As
What technology risks are associated with temporary homeworking?This Q&A explains the main technology risks associated with temporary homeworking and...
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5th Jun
Q&As
What are the key financial crime-related risk areas for compliance during the coronavirus (COVID-19) pandemic, and what are the pitfalls to avoid when...
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Produced in partnership with Emily Lewis of Fulcrum Chambers and Rubi L M Palmieri of Fulcrum Chambers 5th Jun
Q&As
What role does integrity play in the coronavirus (COVID-19) compliance landscape, and how will it impact business continuity in the aftermath of the...
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Produced in partnership with Emily Lewis and Rubi Palmieri of Fulcrum Chambers 5th Jun
Q&As
How can I ensure my organisation and staff stay safe while using video-conferencing during the coronavirus (COVID-19) pandemic?With the urgent move to...
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5th Jun
Q&As
How can company leadership teams ensure their teams continue to focus on the importance of compliance, and act with integrity, despite increasing...
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Produced in partnership with Emily Lewis of Fulcrum Chambers and Rubi L M Palmieri of Fulcrum Chambers 5th Jun
Q&As
Do my clients have to wear a face covering when they visit my offices—law firms?This Q&A considers whether, in light of the coronavirus (COVID-19)...
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5th Jun
Q&As
Can a law firm furlough trainee solicitors under the coronavirus (COVID-19) job retention scheme?The Coronavirus Job Retention Scheme (CJRS) was...
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5th Jun
Q&As
What can I do if I cannot secure professional indemnity insurance cover due to practical difficulties caused by coronavirus (COVID-19)?Professional...
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5th Jun
Q&As
What cybercrime risks do I need to consider during a pandemic (eg coronavirus (COVID-19))?This Q&A sets out cybercrime threats which are relevant to...
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5th Jun

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