Internal investigations

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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
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
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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9th Nov
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
Source of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March...
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9th Nov
Practice notes
This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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9th Nov
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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9th Nov
Practice notes
This Practice Note sets out when organisations must appoint a nominated officer, the duties of the nominated officer and practical steps nominated...
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9th Nov

Most recent Internal investigations content

Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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Produced in partnership with Noel Power of Dechert 15th Jan
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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Produced in partnership with Noel Power of Dechert and Caroline Black of Dechert 15th Jan
Practice notes
An internal investigation is a legal process undertaken by an organisation (with or without outside counsel) to review and identify facts relating to...
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Produced in partnership with Noel Power of Dechert and Caroline Black of Dechert 15th Jan
Precedents
Thank you for taking the time to meet with us. As you are aware, we are conducting an investigation on behalf of [insert organisation's name] into...
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Produced in partnership with Noel Power of Dechert and Caroline Black of Dechert 8th Jan
Precedents
As you may be aware, the Company is currently [being investigated by the [name of agency] OR conducting an internal investigation] in relation to...
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Produced in partnership with Noel Power of Dechert and Caroline Black of Dechert 8th Jan
Precedents
Privileged and confidentialNot for onward transmission without reference to [Head of Legal/Name of law firm]Date of report: [insert date]Report...
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Produced in partnership with Dechert LLP 8th Jan
Precedents
Dear [insert]We have received various requests for documents from [Regulators and/or other agencies] in relation to [Project X]. It is therefore...
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Produced in partnership with Noel Power of Dechert and Caroline Black of Dechert 8th Jan
Practice notes
An internal investigation is a legal process undertaken by an organisation (with or without outside counsel) to review and identify facts relating to...
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Produced in partnership with Noel Power of Dechert and Caroline Black of Dechert 8th Jan
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
Read More >
Produced in partnership with Noel Power of Dechert and Caroline Black of Dechert 8th Jan
Precedents
Please click for the Precedent sample privilege logPlease note that this register has been prepared in Excel and it therefore cannot be downloaded to...
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Produced in partnership with Noel Power of Dechert and Caroline Black of Dechert 8th Jan
Precedents
Strictly Private & ConfidentialNot to be circulated outside of [insert organisation's name][ group]From: [Head of Legal]To: [recipients]Subject:...
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Produced in partnership with Dechert LLP 8th Jan
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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17th Dec

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