Back issues of Compliance & Risk Journal

 

This page sets out the subject matter of the main articles in each edition of Compliance & Risk journal to date. To search for a specific word/subject on this page, click Ctrl+F on the keyboard.

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March/April 2018
Volume 7, Issue 2

 

View Front Cover (PDF)

News Items

  • Gender pay gap reporting reveals huge disparity in some sectors

  • EU announces measures aimed at taxing the digital economy

  • Exiting SFO chief urges retention of deferred prosecutions

  • Government prepares for Brexit with IP agreement

  • UK Payment Systems Regulator conducts dawn raids in first competition investigation

  • Facebook's privacy practices under investigation by FTC

 

Articles

  • Gender pay gap reporting: first impressions - Emma Bartlett, Charles Russell Speechlys LLP

  • CJEU King v Sash Windows: a question of paid leave - Stephen Ratcliffe & Richard Cook, Baker McKenzie LLP

  • PSD2: what has changed? - Bill McCaffrey, CMS Cameron McKenna
    Nabarro Olswang

 

January/February 2018
Volume 7, Issue 1

 

View Front Cover (PDF)

News Items

  • BBC gender pay gap sparks human rights probe

  • Enter MiFID II for greater transparency in the European financial markets

  • New Lord Chancellor

  • Data breach costs Carphone Warehouse £400,000

  • Compulsory reporting of CO2 emissions from large ships

  • Regulator says justice system at risk from falling forensic standards

  • Calls for new Unified Patent Court to be retained post-Brexit

 

Articles

  • Helping companies respond with a global approach to bribery and corruption - Rory Donaldson & Tilly Prior, Transparency International UK

  • Digital markets Part 2: selective distribution and online selling restrictions - Paul Henty & Rory Ashmore, Charles Russell Speechlys LLP

 

November/December 2017
Volume 6, Issue 6

 

View Front Cover (PDF)

News Items

  • Uber loses appeal in landmark ruling for gig economy
  • City firm fined record £500k over failures in compliance controls
  • New chief legal ombudsman named
  • Online ethics help for barristers
  • HSE releases Britain’s annual injury and ill-health Statistics
  • BMW headquarters raided by EU investigators
  • More than 200 suspects arrested in Saudi Arabia
    corruption probe

 

Articles

  • Criminal Finances Act 2017: Key issues for assessing risk and implementing controls - Andrew Tuson, Berwin Leighton Paisner McKenna Nabarro Olswang LLP
  • Workplace wellbeing: a compliance issue? - Jo Forbes & Camilla Neate, Osborne Clarke LLP
  • The Criminal Finances Act 2017 - what does it mean for directors and officers insurance? - Carey Lynn & Neil Warlow, JLT Specialty Limited
 

September/October 2017
Volume 6, Issue 5

 

View Front Cover (PDF)

News Items

  • Research report says UK slavery checks not fit for purpose
  • Record £7.8m penalty for online gambling firm 888
  • Google appeals against huge EU anti-trust fine
  • Multinational firms fail to carry out full corruption checks during M&A
  • Petra Diamonds suspends Tanzanian operations as government probes industry

 

Articles

  • Proposals for reform of corporate governance: executive remuneration aspects - Nicholas Stretch, CMS Cameron
    McKenna Nabarro Olswang LLP
  • General Data Protection Regulation: The principles and grounds for processing - Laura Scaife, Information Consultant
  • Rolls-Royce: the reality of bribery - Keith Read, Corporate Governance Expert
 

July/August 2017
Volume 6, Issue 4

 

View Front Cover (PDF)

News Items

  • Google to pay €2.4bn in fines for abuse of search dominance
  • New data protection rules for UK confirmed in Queen's Speech
  • Brazil meat-packing giant JBS to pay record $3.2bn corruption fine
  • Construction company fined £750k for asbestos failings
  • New appointments at ICO

 

Articles

  • FCPA: U.S. anticorruption enforcement may snare additional non-U.S. companies -John C. Kocoras, McDermott Will & Emery LLP
  • Outsourcing whistle-blower hotlines - managing the procurement opportunity - Keith Read, LRN
  • Open source software: risk or benefit? - Sana Khan, Rapid Ratings International
 
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