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United Kingdom
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Section 8 HA 1988 possession (England and Wales): flowchart for terminating assured and assured shorthold tenancies—grounds, notice, proceedings, orders, enforcement, and Renters’ Rights Act 2025 changes

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Is the risk assessment overseen at the highest level in the company?

To demonstrate commitment from the top to anti-bribery controls, a company officer or a member of the Board should be designated to supervise the anti-bribery and risk assessment process. See Practice Note: Anti-bribery and corruption policy.

Consider:

  • Do senior management or the Board hold ultimate responsibility for the risk assessment process?
  • Have duties for anti-bribery and corruption been delegated; if so, to whom and on what basis?
  • How is this recorded?
  • Has the company allocated bribery risk assessment to employees (for example, a compliance officer) who report directly to the Board?
  • How has the company ensured the risk assessment is fit for purpose and able to withstand scrutiny?...
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Louise Clark
Louise Clark

During a career spanning more than 30 years as a solicitor with Charles Russell Speechlys LLP Louise advised on all aspects of residential and commercial property disputes and established a reputation for assisting clients to achieve their objectives through negotiation, mediation or litigation. Louise is also a CEDR and ADR accredited mediator and has developed extensive experience in mediation of property disputes. Since retiring from Charles Russell Speechlys LLP in April 2021 Louise has focused on writing for property publications and developing her mediation practice. For more details visit www.louiseclarkmediation.co.uk. ...

Web page updated on 22/05/2026

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