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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 Panic sheets content

Precedents
1. Money laundering incident management teamYou need to be able to show you’ve taken a genuinely proactive approach, so get the right people involved...
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9th Mar
Precedents
This Crisis management panic sheet gives tips on what to do in the immediate aftermath (first 12 hours) of a crisis that is not covered by another...
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Produced in partnership with Philip Ryan of Shoosmiths 22nd Feb
Precedents
1Decide who should conduct and support the investigationGeneral counsel should decide on how best to conduct the investigation, although they may...
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19th Feb
Precedents
1. Data breach teamDamage limitation is a priority immediately following a security breach. You will need a team of people to manage the data...
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1st Feb
Precedents
1Consider seeking external adviceGiven the complicated nature of most sanctions regimes, the potential for offences to have been committed across...
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12th Jan
Precedents
1Consult your Product Recall PlanSee: Product safety incident plan.If you do not have a product recall plan, set up a team to manage the issue,...
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Produced in partnership with Tom Fox of Arnold & Porter Kaye Scholer 8th Jan
Precedents
1. Immediate responseYour first concerns should be contacting your lawyers, attending the premises, and assembling your Dawn Raid Response...
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6th Dec

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