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Prohibited list meaning

What does Prohibited list mean?
A prohibited list is, in employment practice, a trade union blacklist of workers or job applicants identified by current or past trade union membership or participation in trade union activities, compiled with the intention that employers or employment agencies will use it to discriminate in recruitment or in the treatment of workers. In England, Wales and Scotland, “prohibited list” is defined in the Employment Relations Act 1999 (Blacklists) Regulations 2010. Those regulations make it unlawful to compile, supply or use such lists and to refuse employment, dismiss or subject a worker to detriment for a reason relating to a prohibited list. Affected individuals may seek compensation and other remedies in the employment tribunal or civil courts. Northern Ireland has materially similar provisions under the Blacklists Regulations (Northern Ireland) 2014. In Ireland, the term is descriptive rather than statutory. There is no standalone blacklist regime, but blacklisting aimed at trade union membership or activities may give rise to claims (for example, unfair dismissal or penalisation) and will usually breach data protection rules on special category data. Practitioners most often encounter this term in recruitment vetting, procurement compliance and workforce relations.
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NEWS
IP update: EU AI Act now in force, TTBER consultation, EWHC asthma patent decision, WIPO ADR 2024—plus resources, webinars and trackers (6 February 2025)

In this issue: IP and technology Patents General IP LexTalk®IP: a Lexis®Nexis community Daily and weekly news alerts New and updated content Dates for your diary Trackers Useful information IP and technology EU AI Act starts to apply and Commission plans guidance The initial provisions of the EU AI Act took effect on 2 February. They cover the definition of an artificial intelligence (AI) system, AI literacy obligations, and a list of prohibited AI uses judged to present unacceptable risks in the EU. The European Commission intends to issue guidance on the AI system definition, publish a repository of AI literacy practices, and provide direction on banned AI practices to aid compliance. The Commission has also introduced measures to spur AI innovation, including an AI innovation package for start-ups and SMEs, and forthcoming AI Factories to deliver computing capacity for AI development. See: LNB News 03/02/2025 50. Commission opens consultation on Technology Transfer...

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NEWS
UK employment law weekly briefing: ERB bolstered, directors’ pay/audit reforms, NMW and sectoral wage changes, key tribunal and appellate rulings, immigration rule updates—13 March 2025

In this issue: Horizon scanning Directors Employment contract Pay Tax Prohibited conduct protection at work Diversity and gender pay gap Whistleblowing Union status and obligations Financial services and banking: employment issues Employment tribunals Immigration IRLR Highlights—April 2025 New and updated content Dates for your diary Trackers New Q&As Employment resources on Lexis+® LexTalk®Employment: a Lexis®Nexis community Daily and weekly news alerts Horizon scanning Calls from businesses urging the UK government to moderate its employment law agenda have been largely set aside, with the Employment Rights Bill (ERB) further enhancing workers’ entitlements on 4 March 2025. See Law360: Employment Rights Bill is pro‑worker but not pro‑business. Directors The Department for Business and Trade (DBT) has issued the draft Companies (Directors’ Remuneration and Audit) (Amendment) Regulations 2025, which are undergoing parliamentary sifting as at 4 March 2025. The package is intended to streamline directors’...

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NEWS
UK employment law weekly update: holiday pay and bonuses, NMW family worker reform, IR35 pundit ruling, UK Corporate Governance Code 2024, immigration penalties, agency staff consultation, GDPR fine, EWC review

In this issue: Working time Brexit, retained EU law and assimilated law Public sector Pay Pensions Tax Prohibited conduct (discrimination etc) Employee rights to be informed and consulted Data protection and employee information Industrial action Corporate governance Immigration Daily and weekly news alerts New and updated content IRLR Highlights — February 2024 Dates for your diary Trackers New Q&As Working time Video analysis—Should annual bonuses be included when calculating holiday pay? Launching our concise series on uncertainties created by the recent statutory changes to holiday entitlement and pay, Sarah Watson, barrister, and Cathy Hoar, solicitor, of the Lexis+® UK Employment team, explore whether employers ought to factor annual bonuses into holiday pay calculations. A detailed written summary accompanies the video. See News Analysis: Video analysis—Should annual bonuses be included when calculating holiday pay? Brexit, retained EU law and assimilated law DBT publishes Retained...

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PRACTICE NOTES
Thailand Foreign Investment Regime: Foreign Business Act restrictions, licensing routes (FBL/FBC), exemptions, review criteria, penalties, and interaction with merger control

1. What is the applicable legislation? The primary statute applicable to foreign direct investment (FDI) is the Foreign Business Act B.E. 2542 (A.D. 1999) (the FBA). The FBA regulates business activities undertaken by foreign individuals or entities in Thailand. Under the FBA, a “foreigner” is defined as: an individual who does not hold Thai nationality a juristic person not registered in Thailand a juristic person incorporated in Thailand where foreign ownership represents one-half or more of the total shares and/or registered capital a limited partnership or ordinary registered partnership whose managing shareholder or manager is a foreign national The FBA identifies business activities that foreign persons or entities are restricted from, or barred from, conducting in Thailand. These activities are grouped into three lists under the FBA: List 1: businesses that foreign nationals are completely prohibited from undertaking List 2: businesses that foreign nationals may carry on only with a foreign business licence from the...

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PRACTICE NOTES
Banned commercial practices and offences under the Digital Markets, Competition and Consumers Act 2024: Schedule 20 list, strict liability, exemptions, defences, enforcement and sentencing

The offence of banned practices As at 6 April 2025, the Digital Markets, Competition and Consumers Act 2024 (DMCCA 2024) repealed and supplanted the consumer protection framework set by the Consumer Protection from Unfair Trading Regulations 2008 (CPUTR 2008), SI 2008/1277. This Practice Note addresses offences arising from engaging in commercial practices that are invariably deemed banned under DMCCA 2024. The statutory approach to this offence within DMCCA 2024 broadly reflects that found in CPUTR 2008, SI 2008/1277. For deeper analysis of unfair commercial practices under DMCCA 2024, see News Analysis: The new law relating to unfair commercial practices. Be aware that CPUTR 2008, SI 2008/1277 continues to govern conduct occurring before DMCCA 2024 commenced. For details of prohibited practices under the prior regime, see Practice Note: Banned practices under the Consumer Protection from Unfair Trading Regulations 2008 [Archived]. For context on the development of DMCCA 2024 and an overview of the main changes introduced by the Act, see Practice Note: Consumer protection from unfair trading under the Digital...

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PRACTICE NOTES
EU AI Act Article 5: Prohibited AI Practices—Scope, Examples, Enforcement and Contractual Considerations

The EU Artificial Intelligence Act, Regulation (EU) 2024/1689, establishes a harmonised, EU‑wide legal regime for the regulation of AI technology across the EU. Under Article 5 of the EU AI Act, AI uses considered to present unacceptable risks to EU values and fundamental rights are prohibited. This Practice Note analyses each prohibited practice under Article 5, sets out associated enforcement and liability ramifications, and offers guidance on relevant contractual points. For more information on the EU AI Act in general, see: Practice Notes: The EU AI Act—snapshot The EU AI Act and Checklist: Requirements under the EU AI Act—checklist. For a list of all AI resources, see: Practice Note: Artificial intelligence (AI) resource kit. Background Regulation (EU) 2024/1689—the EU Artificial Intelligence Act (EU AI Act)—creates a consistent, EU-wide legal framework for the regulation of AI technology. It follows a risk-based approach, categorising AI systems by the degree of risk they pose to health, safety and...

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