The following EU Law news provides comprehensive and up to date legal information on Main challenges of EU AI Act-GDPR interplay identified by Member States
The following Corporate Crime news provides comprehensive and up to date legal information on Fess up, or wait and see? SFO policy shift stirs DPA debate
How to manage legal riskIt is often said that running a business means taking risks and that the biggest risk an entrepreneur can take is not to think...
Can a limited company make a subject access request? Can a director of a limited company ask for recordings of calls with us? If yes, what personal...
Can I charge a fee for dealing with a data subject access request?The General Data Protection Regulation (GDPR) provides for enhanced rights for data...
Tipping-off and prejudicing an investigationThere are several offences of tipping-off and prejudicing an investigation that apply to the regulated...
Dealing with dawn raids by HM Revenue & Customs—key informationWhat is HMRC?HM Revenue and Customs (HMRC) is responsible for the administration and collection of taxes, including direct taxes such as income tax and corporation tax; capital taxes such as capital gains tax and inheritance tax;
How to plan and conduct an internal investigationAn internal investigation is a legal process undertaken by an organisation (with or without outside counsel) to review and identify facts relating to a specific allegation, concern or misconduct and remediate potential irregularities.What sort of
Data protection and internal investigationsIncreasingly, organisations are required to conduct investigations to meet their legal obligations. Common scenarios that may trigger an investigation include:•an individual raising a concern internally via a whistleblowing hotline or otherwise•a response
Dealing with the Serious Fraud OfficeThe Economic Crime and Corporate Transparency Bill 2022, as currently drafted, contains provisions which would extend the powers conferred on the Serious Fraud Office (SFO) by section 2 of the Criminal Justice Act 1987 (CJA 1987). See News Analysis: What are the
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