Risk management guides

Risk management guides guidance:

Why you need to manage this risk This risk management guide seeks to help you identify the key legal risks and sets out some practical guidance on how these may be...

Practice Note

Why you need to manage this risk The Bribery Act 2010 (BA 2010) came into force on 1 July 2011. It includes corporate offences of failure to prevent bribery and...

Practice Note

Why you need to manage this risk Article 102 of the Treaty on the Functioning of the European Union (and the UK national equivalent, Chapter II of the Competition Act...

Practice Note

Why you need to manage this risk Article 101 of the Treaty on the Functioning of the European Union (TFEU) (and its UK national equivalent—Chapter I of the Competition...

Practice Note

Why you need to manage this risk Confidential information is one of the most valuable assets of any business. Confidentiality is frequently the best way of protecting...

Practice Note

Why you need to manage this risk Contract management is often seen by the business as an activity which is aimed not at ‘finding fault’ but is instead designed to...

Practice Note

Why you need to manage this risk The purpose of corporate governance is to help build an environment of trust, transparency and accountability necessary for fostering...

Practice Note

Brexit: As of exit day (31 January 2020), the UK is no longer an EU Member State, but it has entered an implementation period during which it continues to be treated by...

Practice Note

Brexit: As of exit day (31 January 2020), the UK is no longer an EU Member State, but it has entered an implementation period during which it continues to be treated by...

Practice Note

Why you need to manage this risk Information is an asset. Preserving and protecting that asset is critical to the commercial success of any organisation. All businesses...

Practice Note

Where organisations trade internationally (ie where the organisation trades or operates in other jurisdictions and/or where the entity you trade with is outside of your...

Practice Note

Why you need to manage this risk From the moment of their formation until the end of their existence, organisations have to deal with a large number of contracts at any...

Practice Note

Why you need to identify the key stakeholders Who is responsible for risk in a company or organisation? The answer may seem trite, but it is, of course, everyone....

Practice Note

Why you need to manage this risk The Modern Slavery Act 2015 (MSA 2015) has pushed issues of modern slavery and human trafficking up the corporate agenda. Section 54...

Practice Note

The extent of the restrictions imposed by regulators or government will largely dictate the nature of the risks that you need to manage for your organisation during any...

Practice Note

This risk management guide identifies five key priorities for managing the risks associated with standard terms and conditions of purchase and gives the heads-up on why...

Practice Note

Why you need to manage the risk In some sales organisations, having a lawyer in the ranks is seen as a risk in itself. Sales-led businesses fundamentally want to clinch...

Practice Note

Why you need to manage this risk All organisations need to buy ‘stuff’. Office supplies, raw materials, key IT infrastructure, business consultancy services, external...

Practice Note

Why you need to manage this risk The Criminal Finances Act 2017 (CFA 2017) received royal assent on 27 April 2017. It includes new corporate offences of failure to...

Practice Note
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