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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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
 

May/June 2017
Volume 6, Issue 3

 

View Front Cover (PDF)

News Items

  • Massive ransomware attack has global repercussions
  • Weighty fines for Health and Safety offences underline recent trend
  • European Parliament rejects money laundering blacklist
  • Claims company fined £400k after making 100m nuisance calls
  • Barclays chief apologises for whistleblower gaff
  • Facebook fined €110m for false claims in WhatsApp takeover

 

Articles

  • Facebook fined €110m for false claims in WhatsApp takeover
  • A post-Brexit future for UK financial services in the EU - Paul Edmondson & Victoria Hewson, Legatum Institute & CMS Cameron McKenna LLP
  • Cybersecurity insurance: transferring the risk - David Curran & Barry Connolly, Flynn O’Driscoll
 

March/April 2017
Volume 6, Issue 2

 

View Front Cover (PDF)

News Items

  • UK to fight global human rights abuse with Magnitsky legislation
  • Thames Water fined record £20.3m for raw sewage dump in Thames
  • Lords call for new UK environment regulator
  • ICO targets nuisance marketing calls
  • High Court contemplates Twitter and serious harm threshold
  • Samsung's chief indicted on multiple corruption charges
  • Uber drivers guilty of breach
  • Canada’s biggest bank faces potential selling scandal

 

Articles

  • Let’s take this online: Antitrust enforcement in e-commerce - Paul Henty, Charles Russell Speechlys LLP - Paul Henty, Charles Russell Speechlys LLP
  • ISO 37001 Part 2: risk assessments and anti-bribery - Charlotte Wright - Kingsley Napley LLP
  • Are you treating your vulnerable customers fairly? - Eimear O’Brien, Hogan Lovells LLP
 
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