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 2021
Volume 10, Issue 2

 

View Front Cover (PDF)

News Items

  • Credit Suisse removes Chief Risk and Compliance Officer over losses

  • IKEA on trial in France for unlawful staff surveillance system

  • New Waste Prevention Programme targets fast fashion

  • Focus on gender pay gap

  • Increase in cybercrime driven by pandemic says Irish legal services regulator
  • Instagram compliance under ASA spotlight

 

Articles

  • Employment investigations Part 2: Privacy and data protection considerations - Julia Wilson & Sam Rayner, Baker McKenzie LLP

  • UK Supreme Court delivers verdict in Uber case - Adam Lambert & Peter Summerfield, Bryan Cave-Leighton Paisner LLP

  • New developments in UK modern slavery regime - Anna Bond & Sophie Jamieson, Lewis Silkin LLP

 

January/February 2021
Volume 10, Issue 1

 

View Front Cover (PDF)

News Items

  • Supreme Court rules that Uber drivers are workers

  • UK competition regulator warns Big Tech of coming investigations

  • ECHR hands down landmark judgment on child trafficking

  • Irish DPC clarifies right to access CCTV footage

  • HSE releases new official health and safety app
  • EU Commission deems UK data protection laws ‘adequate’

 

Articles

  • Employment investigations Part 1: Criminal issues - Jack Skinner & Eleanor Wallis, Baker & McKenzie LLP

  • What does the EU-UK Trade and Cooperation Agreement mean for financial services? - Paul Edmondson & Ash Saluja, CMS Cameron McKenna Nabarro Olswang LLP

  • Navigating the UK’s new immigration system:
    Post-Brexit considerations for businesses and workers - Rose Carey, Kelvin Tanner & Kate Gamester, Charles Russell Speechlys LLP

 

November/December 2020
Volume 9, Issue 6

 

View Front Cover (PDF)

News Items

  • Mandatory climate risk reports for UK companies within 5 years

  • WhatsApp Ireland prepares for possible data compliance fines of €77.5m

  • Human Rights Act review on the cards

  • Regulators preparing to review Trustpilot

  • Pandemic leads to uptick in regulatory probes
  • Consumer regulator launches investigation into eco-friendly claims

 

Articles

  • 10 top tips: employment and privacy law dangers in carrying out employee investigations - Jack Skinner & Sam Rayner, Baker & McKenzie LLP

  • Preparing for public procurement post-Brexit - Caroline Hobson, Graeme Young & Russell Hoare, CMS Cameron McKenna Nabarro Olswang LLP

  • The EU Whistleblower Protection Directive: Part 2: In Practice - Keith Read

 

September/October 2020
Volume 9, Issue 5

 

View Front Cover (PDF)

News Items

  • Westpac to pay record fine to settle money laundering case

  • Deloitte to pay record £21m in relation to misconduct on Autonomy audit

  • New CMA guidance on consumer contracts affected by COVID-19

  • BBC pay scandal sparks rises for more than 700 female staff

  • KBC Ireland fined €18.3m for ‘unconscionable’ role in tracker scandal
  • FCA to ban loyalty penalties in insurance industry

 

Articles

  • The EU Whistleblower Protection Directive: Part 1 - scope and reporting - Keith Read

  • FCA guidance following judgment in the business interruption insurance test case - Simon Kilgour, Tristan Hall & Sarah Brook, CMS Cameron McKenna Nabarro Olswang LLP

  • Vicarious liability of employers: Supreme Court provides welcome news - Katie Patrick & Megan Clarkson Bowly, Baker & McKenzie LLP

 

July/August 2020
Volume 9, Issue 4

 

View Front Cover (PDF)

News Items

  • UK and EU regulators tussle for final say on O2-Virgin merger

  • FCA fines Commerzbank £38m for money-laundering failings

  • HSE calls for GB business to get COVID secure

  • Post-lockdown risk assessment in food industry

  • UK regulators join forces to underpin online services
  • Regulators warn pharmacies over face mask prices

 

Articles

  • In the media spotlight - responding to the media following a health and safety incident - Amy Sadro & Sarah Valentine, Eversheds Sutherland LLP

  • The shape of work after the coronavirus - David Yadid, Baker & McKenzie LLP

  • Interpretation of FCA rules and guidance - the contract triumphs - Kushal Gandhi, CMS Cameron McKenna Nabarro Olswang LLP

 
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