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...
Where organisations trade internationally (ie where the organisation trades or operates in other jurisdictions and/or where the entity you trade with...
Why you need to manage this riskArticle 101 of the Treaty on the Functioning of the European Union (TFEU) (and its UK national equivalent—Chapter I of...
Why you need to manage this riskArticle 102 of the Treaty on the Functioning of the European Union (and the UK national equivalent, Chapter II of the...
Managing risk is not a one-off event, it is an ongoing process, as illustrated below:This Practice Note provides guidance on evaluating and recording...
Why you need to manage this riskThe Criminal Finances Act 2017 (CFA 2017) received royal assent on 27 April 2017. It includes new corporate offences...
The rules on direct marketing affect almost every organisation in the UK. Deciding whether you can engage in a marketing campaign involves navigating...
Please click for the Precedent Legal risk register.Please note that this register has been prepared in Excel and it therefore cannot be downloaded to...
This Practice Note is intended for in-house lawyers. It explains how to create a legal risk register, a tool that allows you to collate all your legal...
Why you need to manage this riskKey business assets are the organisation’s assets which are essential to its continued function and whose loss would...
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