New Risk & Compliance forecast as at 20 November 2024
The following Risk & Compliance news provides comprehensive and up to date legal information on New Risk & Compliance forecast as at 20 November 2024
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Practice notes
Dawn raid—who can raid my organisation and why?The UK Government has legislated to permit a number of UK authorities to obtain search warrants to...
Produced in partnership with Michael Potts of PCB Byrne
1st Mar
In-house
Practice notes
Contract management risk management guideWhy you need to manage this riskContract management is often seen by the business as an activity which is...
Produced in partnership with Elizabeth Bourlet
1st Mar
Practice notes
Confidentiality risk management guideWhy you need to manage this riskConfidential information is one of the most valuable assets of any business....
Produced in partnership with Ishika Patel of Lawyers on Demand
2nd Mar
Practice notes
Money Laundering Regulations 2017—simplified due diligenceYou may apply simplified customer due diligence (SDD) measures in relation to particular...
2nd Mar
Practice notes
SRA Code of Conduct for Solicitors, RELs and RFLs—for in-house lawyersThis Practice Note provides guidance for in-house solicitors on the SRA Code of...
1st Mar
Practice notes
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017—key information for businessesThe Money...
2nd Mar
Practice notes
Dealing with the National Crime AgencyThis Practice Note provides high-level guidance on dealing with the National Crime Agency. It sets out the role,...
Produced in partnership with Peter Ratliff of 6KBW College Hill
1st Mar
Precedents
Public statement on data breachStatement by [insert name of organisation] concerning a significant [cyber attack OR data protection breach] on [insert...
2nd Mar
Practice notes
Money Laundering Regulations 2017—nominated officerThis Practice Note sets out when organisations must appoint a nominated officer (sometimes referred...
2nd Mar
Practice notes
Dealing with the Serious Fraud OfficeSFO—role and powersRoleThe Serious Fraud Office (SFO) is the authority in England, Wales and Northern Ireland...
Produced in partnership with Miranda Hill of 6KBW College Hill
1st Mar
Practice notes
How to conduct a legitimate interest assessment (LIA)The UK General Data Protection Regulation (UK GDPR) permits processing of personal data where...
1st Mar
Q&As
Refusing a data subject request—what is ‘manifestly unfounded or excessive’?The General Data Protection Regulation (GDPR) provides for enhanced rights...
2nd Mar
Q&As
If a multinational company with entities in a number of EU states has registered a data protection officer (DPO) with the Information Commissioner’s...
Produced in partnership with Alexander Dittel of Wedlake Bell
1st Mar
Practice notes
Dealing with dawn raids by the Information Commissioner’s OfficeThis document reflects the UK GDPR regime. References and links to the GDPR refer to...
Produced in partnership with Michael Potts and Ilana Baines of PCB Byrne
1st Mar
Precedents
Data protection officer—DPO—job description and role profile1DPO detailsName of organisation[Insert name of organisation]Name of DPO[Insert...
1st Mar
Precedents
Competition law compliance—post-training assessment questionsHow to use this testThese questions are designed to test your understanding after your...
1st Mar
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