This presentation has been designed as a training aid that you can use to introduce your staff to fraud risk management and awareness, and is intended for use by commercial organisations, including law firms. There are optional dedicated sections covering typical risk areas affecting law firms, ie property and mortgage fraud and client account fraud. You should check whether any sector-specific guidance on best practice applies to your organisation and factor that guidance into your policy and procedures and this presentation. The training materials are customisable. This

This presentation has been designed as an aid to train your staff on your information management and security policy and procedures. The training materials are customisable. This version of the training pack has been prepared in PowerPoint and it therefore cannot be downloaded to Word from this page. Contents • Part 1: Introduction • Part

This presentation has been designed as an aid to train the staff in your law firm on your information management and security policy and procedures. The training materials are customisable. This version of the training pack has been prepared in PowerPoint and it therefore cannot be downloaded to Word from this page. Click the link below to download

This presentation has been designed as an aid to train your staff on the offence of participating in the activities of an organised crime group, introduced by the Serious Crime Act 2015 (SCA 2015). The training materials are customisable. This version of the training pack has been prepared in PowerPoint and cannot be downloaded

This presentation has been designed as an aid to train your staff on their duties to the court when conducting litigation. It includes tribunals and alternative dispute resolution. The training materials are customisable. This version of the training pack has been prepared in PowerPoint and it therefore cannot be downloaded to Word from

The purpose of our presentation is to train your staff on your risk management policy and to communicate risk information to staff. The training materials are customisable. This version of the training pack has been prepared in PowerPoint and it therefore cannot be downloaded to Word from this page. Click the link below to download the PowerPoint presentation. Contents • Introduction • What is risk (and

The corporate offence of failure to prevent the criminal facilitation of tax evasion was created by the Criminal Finances Act 2017 (CFA 2017), which came into force on 30 September 2017. Click to download the PowerPoint presentation. The training materials are customisable. This training pack has been prepared in PowerPoint and it therefore cannot be downloaded to Word from this page. Contents • What does the law say? • Risks and red flags

This Precedent presentation has been designed as a training aid that you can use to provide an overview to junior competition lawyers, non-competition lawyers or commercial colleagues on the application of the EU Vertical Agreements Block Exemption 2022/720 (EU VBER) to distribution agreements. It provides a brief outline of the application of Article 101(1) TFEU, a detailed summary of the key provisions of the

This Precedent presentation has been designed as a training aid that you can use to provide an overview to junior competition lawyers, non-competition lawyers or commercial colleagues on the application of The Competition Act 1998 (Vertical Agreements Block Exemption) Order 2022 (UK VABEO) to distribution agreements. It provides a brief outline of the application of the Chapter I prohibition, a detailed summary of the key provisions

This presentation has been designed as an aid to train your staff on your whistleblowing policy and procedures. The training materials are customisable. This version of the training pack has been prepared in PowerPoint and it therefore cannot be downloaded to Word from this page. Contents

Law360, London: A group of transgender and intersex individuals told the High Court on Wednesday that guidance issued by the equalities watchdog following the UK Supreme Court's ruling on the definition of a woman breaches their human rights.

The Trans Advocacy and Complaints Collective and the Trans Exile Network have made a joint submission to the Council of Europe’s Directorate General of Human Rights and Rule of Law, asking the Council of Ministers to reopen enforcement of the European Court of Human Rights (ECtHR) judgments in Goodwin v UK (Application No. 28957/95) and Grant v UK (Application No. 32570/03). The organisations argue that the UK has never fully implemented the Goodwin judgment and that the decision to close monitoring of the case in 2011 was premature.