Risk & Compliance

LexisPSL Risk & Compliance is an online practical guidance product for in-house legal and compliance teams dealing with the ever-increasing and ever-shifting burden of risk and compliance.

Our content is written and structured to cover a wide-range of topic areas, all of which we know are areas of concern for in-house legal and compliance professionals, including: data protection, crises management, anti-bribery and corruption and external investigations.

Our Practice Notes tell you what you need to know, what you need to do and more importantly how to comply with the raft of rules and regulations. We also have an extensive suite of Precedents and tools, including panic sheets, workflows, checklists, training aids, registers, policies and plans.

LexisPSL Risk & Compliance is supported by an in-house legal team with extensive experience in practice and dedicated to producing content specifically for busy practitioners. This experience, combined with extensive customer research, has shaped our practical guidance on risk and compliance issues. We have built and continue to develop our product with the assistance of leading experts in the field.

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Latest Risk & Compliance News

Featured Risk & Compliance 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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4th May
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...
Read More >
Produced in partnership with Michael Potts of Byrne and Partners LLP 4th May
Practice notes
The SRA Code of Conduct for Solicitors, RELs and RFLs (Code for Solicitors) forms part of the SRA Standards and Regulations, in force from 25 November...
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4th May
Practice notes
ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains guidance on subjects relevant prior to/during the...
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Produced in partnership with Adam Cygan of University of Leicester 4th May
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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4th May
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 4th May
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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4th May
Practice notes
The Proceeds of Crime Act 2002 (POCA 2002) came into force on 24 February 2003. It applies to acts of money laundering committed after that date. It...
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4th May
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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4th May
Practice notes
There are several offences of tipping-off and prejudicing an investigation that apply to the regulated sector. There is also an offence of prejudicing...
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4th May
Precedents
In briefThis precedent links to: •a template created by the UK Information Commissioner’s Office (ICO) of the ‘Set II’ or ‘2004’ EU Standard...
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4th May
Practice notes
What is an undertaking?An undertaking is:•a statement, given orally or in writing, whether or not it includes the word ‘undertake’ or ‘undertaking’•to...
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4th May
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...
Read More >
4th May
Practice notes
This Practice Note provides guidance for in-house solicitors on the SRA Code of Conduct for Solicitors, RELs and RFLs, contained in the SRA Standards...
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4th May
Precedents
1IntroductionThis financial sanctions policy is designed to ensure we comply with applicable financial sanctions laws made under the UK sanctions...
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4th May
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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4th May

Most recent Risk & Compliance content

Practice notes
This Practice Note keeps you informed, on a month-by-month basis, about amended existing content and newly-published content in Risk & Compliance....
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29th 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...
Read More >
29th Jan
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Australia; Austria; Belgium; Brazil; Canada; Chile; China; Colombia;...
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29th Jan
Practice notes
This Practice Note explores issues and best practice relating to the sharing of personal data between controllers (including joint controllers and...
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29th Jan
Practice notes
This Practice Note primarily addresses the UK data protection laws where a processor will process personal data on behalf of a controller in a...
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29th Jan
Practice notes
On 31 January 2020, the UK ceased to be a member of the EU and EEA. Given the extensive data flows between the EEA and UK, equivalent EEA data...
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Produced in partnership with Pillsbury Winthrop Shaw Pittman LLP 29th Jan
Practice notes
On 31 January 2020, the UK ceased to be a member of the EU and EEA. This Practice Note introduces:•the General Data Protection Regulation, Regulation...
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29th Jan
Practice notes
On 31 January 2020, the UK ceased to be a member of the EU and EEA. Given the extensive data flows between the EEA and UK, equivalent EEA data...
Read More >
29th Jan
Q&As
Requirements for lawful processing of personal dataAn organisation cannot simply process personal data because it wishes to do so. It can only process...
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29th Jan
Precedents
In briefThis precedent links to:•a template created by the UK Information Commissioner’s Office (ICO) of the ‘2010’ EU Standard Contractual Clauses...
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29th Jan
Precedents
In briefThis precedent links to: •a template created by the UK Information Commissioner’s Office (ICO) of the ‘Set II’ or ‘2004’ EU Standard...
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29th Jan
Precedents
[Name of individual making request][Address of individual making request][Date of this response]Dear [insert name of individual making request]I am...
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29th Jan
Precedents
1Consent to terms and conditions—not data processing consent[Insert Terms and conditions you are seeking consent for, eg your T&Cs in relation to the...
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29th Jan
Precedents
1BackgroundName and position of person(s) conducting assessment [Insert name]Date of assessment[Insert date]2Proposed processingSummary of proposed...
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29th Jan
Precedents
We are strong but fair competitors. We compete vigorously, but also with integrity and in compliance with competition and antitrust laws. Those laws...
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29th Jan
Precedents
[Name of individual making request][Address of individual making request][Date of this response]Dear [insert name of individual making request]I am...
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29th Jan
Precedents
[Name of individual making request][Address of individual making request][Date of this response]Dear [insert name of individual making request]I am...
Read More >
29th 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...
Read More >
29th Jan
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Austria; Belgium; Brazil; France; Germany; Japan; Netherlands; South...
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29th Jan
Precedents
We cannot process personal data simply because we wish to do so. We can only process personal data if we satisfy one of the conditions set out in...
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29th Jan

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