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Flashcards in 3 Deck (10)
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1

Disclosure protection act only applies to employees

no applies to 'workers' = a broader term

2

penalty for bribery

unlimited fine + 10yrs

3

penalty for failing to implement AML procedures

unlimited fine + 2 yrs

4

fraudulent trading penalty

unlimited fine + 10 years

5

money laundering

proceeds of crime converted into assets that appear to have legit origin

6

what is the penalty for an e'ee who does not follow the Acas code of practice?

claim reduction of up to 25%

7

Can any e'ee bring an unfair dismissal claim?

no, need 2 years service
or non-renewal of fixed term contract

8

Can any e'ee bring an wrongful dismissal claim?

yes as long as breach of contract occurred

9

how long do you have to claim redundancy?

6 months

10

an agency of necessity needs

a) an existing relationship
b) attempt to/inability to contact principle