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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
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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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
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 12th Jan
Practice notes
The UK Government has legislated to permit a number of UK authorities to obtain search warrants to 'raid' a business premises. The potential for a...
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Produced in partnership with Michael Potts of Byrne and Partners LLP 12th Jan
Practice notes
An undertaking is a commitment by a solicitor to do something. It can be enforced against the solicitor by the courts. Failure to comply with an...
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9th Nov
Practice notes
Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small...
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Produced in partnership with Richard Furlong of Carmelite Chambers 12th Jan
Practice notes
You may apply simplified customer due diligence (SDD) measures in relation to particular business relationships or transactions which you determine...
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9th Nov

Most recent Risk management guides content

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 12th May
Practice notes
Where organisations trade internationally (ie where the organisation trades or operates in other jurisdictions and/or where the entity you trade with...
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Produced in partnership with Jonathan Stevens of ASB Law 9th Apr
Practice notes
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...
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Produced in partnership with Andrij Jurkiw of Womble Bond Dickinson 9th Apr
Practice notes
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...
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Produced in partnership with Andrij Jurkiw of Womble Bond Dickinson 9th Apr
Practice notes
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...
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9th Apr
Practice notes
Why you need to manage this riskData protection is one of the most challenging areas of risk management—the law is complex and wide-ranging, it...
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9th Apr
Practice notes
ARCHIVED: This Practice Note has been archived and is not maintained.Why you need to manage this riskThis risk management guide seeks to help you...
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Produced in partnership with Chris Bryant of Bryan Cave Leighton Paisner 9th Apr
Practice notes
The rules on direct marketing affect almost every organisation in the UK. Deciding whether you can engage in a marketing campaign involves navigating...
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Produced in partnership with Hamish Corner (Partner) and Katie-Claire Lloyd (Associate) of Penningtons Manches LLP 9th Apr
Practice notes
This risk management guide is intended for commercial organisations in the UK. It identifies five key priorities for managing the risks associated...
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Produced in partnership with Elizabeth Bourlet 25th Mar
Practice notes
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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Produced in partnership with Elizabeth Bourlet 25th Mar
Practice notes
This risk management guide is intended for commercial organisations in the UK. It identifies five key priorities in relation to standard terms and...
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Produced in partnership with Elizabeth Bourlet 25th Mar
Practice notes
Why you need to manage this riskAll organisations need to buy ‘stuff’. Office supplies, raw materials, key IT infrastructure, business consultancy...
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Produced in partnership with Elizabeth Bourlet 25th Mar
Practice notes
Why you need to manage this riskContract management is often seen by the business as an activity which is aimed not at ‘finding fault’ but is instead...
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Produced in partnership with Elizabeth Bourlet 25th Mar
Practice notes
Why you need to manage this riskThe outbreak of coronavirus (COVID-19) in early 2020 could be the most significant event to impact the world economy...
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Produced in partnership with Elizabeth Bourlet 25th Mar
Practice notes
Why you need to manage this riskThe Modern Slavery Act 2015 (MSA 2015) has pushed issues of modern slavery and human trafficking up the corporate...
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24th Mar
Practice notes
Why you need to manage this riskInformation is an asset. Preserving and protecting that asset is critical to the commercial success of any...
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15th Mar
Practice notes
Why you need to manage this riskThe purpose of corporate governance is to help build an environment of trust, transparency and accountability...
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Produced in partnership with Sarah Hillary of BDO and Charles Portsmouth of BDO 26th Feb
Practice notes
Why you need to manage this riskThe Bribery Act 2010 (BA 2010) came into force on 1 July 2011. It includes corporate offences of failure to prevent...
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25th Feb
Practice notes
Why you need to manage this riskConfidential information is one of the most valuable assets of any business. Confidentiality is frequently the best...
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Produced in partnership with Ishika Patel of Lawyers on Demand 25th Feb

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