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...
This document reflects the UK GDPR regime. References and links to the GDPR refer to the UK GDPR (Retained Regulation (EU) 2016/679) unless expressly...
A dawn raid can be carried out on any business, no matter how big or small, and therefore every business must be mindful to the possibility of a raid....
What is the HSE?The Health and Safety Executive (HSE) is the national regulator for work-related health and safety in Great Britain. Its mission is to...
What is the FCA?The Financial Conduct Authority (FCA) regulates financial services firms operating in the UK and providing services to consumers. It...
The Health and Safety ExecutiveThe Health and Safety Executive (HSE) is a non-Departmental Body of the Department of Work and Pensions and is the main...
Please complete this document list in the case of a dawn raid and ensure it is signed by the investigators once complete.Please keep copies of all the...
In the event of a dawn raid, investigators must be accompanied and monitored (shadowed) throughout. This instruction sheet contains instructions for...
Normally, the investigators’ first port of call is the [Reception AND/OR Security] team.The individual who greets visitors must follow these steps if...
1Introduction1.1A dawn raid can be carried out on any business, big or small, so every business must be mindful of the possibility of a raid.1.2What...
This Precedent Dawn raid Flowchart guides the IT director (or other designated IT representative) through the IT issues during and after a raid. It is...
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