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COVID-19 (Novel Coronavirus) - 10 key points for effective contingency planning

COVID-19 is at the top of the agenda for businesses globally, for good reason. Here are 10 key points to consider to ensure your business is fully prepared....more

Distorting mirrors: UK sanctions and Brexit

Should the UK leave the EU without any new deal being put in place, or come to the end of any implementation period following the UK’s exit without further agreement, the UK will look to re-establish all of the EU sanctions...more

NICE consults on draft guideline on prescribing medicinal cannabis

On 8 August 2019, the National Institute for Health and Care Excellence (NICE) published a draft guideline on prescribing cannabis-based medicinal products (the Draft Guideline) for consultation. ...more

UK consultation on enhancing modern slavery statements: beyond minimum compliance

The UK’s Modern Slavery Act 2015 (the Act) was heralded as the first legislation of its kind globally and is thought to have inspired a number of other governments to introduce their own supply chain transparency and due...more

Anti-Money Laundering And Counter-Terrorist Financing

Reputational concerns and the growing focus of financial regulators on money laundering and counter-terrorist financing (CTF) are starting to have an impact on how non-regulated sectors of the economy view and address these...more

Are you sitting comfortably? Ofwat investigation highlights deficiencies in compliance practices and culture

On 25th June Ofwat announced that it was seeking to impose its largest ever penalty on Southern Water after a series of failings related to the operational management of a number of its UK wastewater treatment works. In...more

7/8/2019  /  Investigations , Penalties , UK , Wastewater

Vedanta: Supreme Court rules that Zambians can seek legal redress in the UK against parent company

The UK Supreme Court has decided that a claim for negligence and breach of statutory duty against a Zambian mining company and its English parent can be heard by the English courts. The much anticipated decision has important...more

What a disorderly Brexit means for product conformity assessments and marking

In the EU, manufacturers of a wide variety of products can currently demonstrate compliance with essential EU requirements by having a so-called “notified body” carry out a product conformity assessment and affix a conformity...more

3/18/2019  /  BEIS , EU , Member State , UK , UK Brexit

Brexit and the Creation of UK sectoral sanctions targets

In 2014 and 2015 the EU introduced sectoral sanctions against certain Russian and related entities. Those sectoral sanctions are primarily set out in Council Regulation (EU) No 833/2014 of 31 July 2014 (as amended) (the...more

A closer look: United Kingdom - The Sanctions and Anti-Money Laundering Act: The UK Sanctions and AML regimes after Brexit

When the Sanctions and Anti-Money Laundering Act 2018 was first proposed, the expectation was that it would enable the UK to maintain the status quo after it leaves the EU in the areas of sanctions and anti-money laundering...more

New monetary penalty regime for breach of financial sanctions

A new regime in the UK for punishing individuals or businesses that breach financial sanctions came into force on 1 April 2017. In March 2016 the Office of Financial Sanctions Implementation (OFSI) was formed, as part of...more

New monetary penalty regime for breach of financial sanctions

A new regime in place in the UK for punishing individuals or businesses that breach financial sanctions comes into force from 1 April. In March 2016 the Office of Financial Sanctions Implementation (OFSI) was formed, as part...more

Submission To The House Of Commons’ Environmental Audit Select Committee Concerning The Future Of Chemicals Regulation After The...

The House of Commons Environmental Audit Committee’s current Brexit inquiry is examining the potential impacts on REACH and the chemicals sector. This inquiry, which has attracted a wide number of responses from across...more

Climate Change Reporting: Task Force on Climate-related Financial Disclosures

At the end of last year, the Task Force on Climate-related Financial Disclosures (the Task Force) published its Recommendations Report on climate change related financial disclosures. The 32-member Task Force was...more

New monetary penalty regime for breach of financial sanctions

There will soon be a new regime in place in the UK for punishing individuals or businesses that breach financial sanctions. In March 2016 the Office of Financial Sanctions Implementation (OFSI) was formed, as part of the...more

International trade law and environmental protection – a new era?

The UK’s decision to leave the EU has raised inevitable questions about whether the UK will continue to align itself to European environmental laws and standards or take a divergent path. There is also considerable...more

Environmental and climate change laws – divergence or more of the same?

The United Kingdom’s referendum vote to leave the European Union on 23 June 2016 has raised questions about the future direction of environmental and climate change policies in the UK. In the near term it is business as...more

Modern Slavery Act Guidance - The "Race To The Top" Begins

On 29 October 2015, the provisions in the UK Modern Slavery Act (the Act) on transparency in supply chains (TiSC) came into force and the government published its long-awaited Guidance. The first organisations who will have...more

Modern Slavery Act - Preparing For Greater Supply Chain Transparency

In this news letter: - Preparing for greater supply chain transparency - Background - Timing - Will you be affected? - Preparing the statement - How far up your supply...more

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