C14 - Legal

最新糖心Vlog Compliance Owner: Shanti Berggren, General Counsel

  • Acts that relate to legal & court proceedings

  • Acts that relate to criminal investigations

    Tier Act Purpose DSO*
    3 An organisation or an individual found to be engaging in bribery of a foreign public official may be liable under United Kingdom Law. Shanti Berggren
    General Counsel
    2

    An Act relating to Offences against the Commonwealth.

    Shanti Berggren
    General Counsel

    1

    An Act relating to the Criminal Law.

    Shanti Berggren
    General Counsel
    3

    An Act to authorise the use of undercover operations and assumed identities for the purposes of criminal investigation and the gathering of criminal intelligence within and outside the State; to establish a certification scheme for the protection of the identity of certain witnesses; to provide for cross border recognition of undercover operations, assumed i entities and the certification scheme; to repeal the Criminal Law (Undercover Operations) Act 1995; and for other purposes.

    Shanti Berggren
    General Counsel
    2

    An Act to consolidate certain Acts relating to the criminal law; and for other purposes.

    Shanti Berggren
    General Counsel

    3 An organisation or an individual found to be engaging in bribery of a foreign public official may be liable under United States Law. Shanti Berggren
    General Counsel
    1 An Act to encourage and facilitate disclosures of certain information in the public interest by ensuring that proper procedures are in place for making and dealing with such disclosures and by providing protection for persons making such disclosures. Shanti Berggren
    General Counsel
  • Acts that relate to insurance

    Tier Act Purpose DSO*
    2

    An Act to reform and modernise the law relating to certain contracts of insurance so that a fair balance is struck between the interests of insurers, insureds and other members of the public and so that the provisions included in such contracts, and the practices of insurers in relation to such contracts, operate fairly, and for related purposes.

    Shanti Berggren
    General Counsel
    3

    An Act to provide for the limitation of liability of members of occupational associations in certain circumstances; to facilitate improvement in the standards of services provided by those members; and for other purposes.

    Shanti Berggren
    General Counsel

DSO* = Designated Specialist Officer