3

Question 1

Disclosure protection act only applies to employees

Answer 1

no applies to ‘workers’ = a broader term

Question 2

penalty for bribery

Answer 2

unlimited fine + 10yrs

Question 3

penalty for failing to implement AML procedures

Answer 3

unlimited fine + 2 yrs

Question 4

fraudulent trading penalty

Answer 4

unlimited fine + 10 years

Question 5

money laundering

Answer 5

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

Question 6

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

Answer 6

claim reduction of up to 25%

Question 7

Can any e’ee bring an unfair dismissal claim?

Answer 7

no, need 2 years service

or non-renewal of fixed term contract

Question 8

Can any e’ee bring an wrongful dismissal claim?

Answer 8

yes as long as breach of contract occurred

Question 9

how long do you have to claim redundancy?

Answer 9

6 months

Question 10

an agency of necessity needs

Answer 10

a) an existing relationship

b) attempt to/inability to contact principle