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 2020
Volume 9, Issue 2


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News Items

  • Compliance measures for dealing with coronavirus crisis

  • Chancellor confirms anti money laundering levy to go ahead in UK

  • Competition regulations relaxed to help feed UK

  • Virus suspends gender pay gap reporting

  • Independent Anti-Slavery Commissioner reacts to new UK points-based immigration system
  • Prison sentence for company director guilty of safety failings



  • Comparative advertising - what it is and how to manage risk - Oliver Fairhurst, Lewis Silkin LLP

  • Workplace behaviour and culture in the post #MeToo era - Anna Elliott, Osborne Clarke LLP

  • Not so good vibrations - prosecutions for failure to manage the risks from vibration remain a priority for the HSE - Amy Sadro, Eversheds Sutherland & Dr Chris Nelson, Finch Consulting

  • Latest bribery compliance advice - implications of the Airbus UK DPA and €3.6bn global settlement - Omar Qureshi & Rachel Ormsby, CMS Cameron McKenna Nabarro Olswang LLP

January/February 2020
Volume 9, Issue 1


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News Items

  • Airbus settles corruption probes in UK, US and France

  • Regulator fines ex-CEO of Swiss bank over ‘serious’ insider trading

  • UK introduces new food labelling laws

  • £500,000 penalty for data security breach affecting 14m people

  • Liberty challenges police use of facial recognition technology
  • Tribunal insists on equal pay for equal work at the BBC



  • Tax risks in the gig economy: Large business as HMRC's policeman - Ian Hyde & Matthew Greene, Osborne Clarke LLP

  • All you need to know about the 5th Money Laundering Directive, and beyond - Michael Harris, LexisNexis Risk Solutions

  • The regulatory FinTech sandbox: a global overview - Sam Robinson, Susann Altkemper & Yasmin Kaur Johal, CMS Cameron McKenna Nabarro Olswang LLP


November/December 2019
Volume 8, Issue 6


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News Items

  • Brussels to sue UK over failure to nominate new commissioner

  • Judges eligible for whistleblowing protection says Supreme Court

  • Gender pay gap widest for women in their 50s

  • EY implicated in Dubai money laundering cover up

  • Bar regulator warns against Twitter postings

  • UK’s first data protection group claim reaches the Supreme Court



  • Opportunities within the unrest - key compliance challenges for global employers - Kim Sartin & John Hall, Baker McKenzie LLP

  • Lights, camera, (class) action! - data protection group claims back in the spotlight - Ali Vaziri, Lewis Silkin LLP

  • Central Securities Depositories Regulation - 10 things you need to know - Sam Robinson, Susann Altkemper & Yasmin Kaur Johal, CMS Cameron McKenna Nabarro Olswang LLP


September/October 2019
Volume 8, Issue 5


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News Items

  • Gatwick airport to launch facial recognition system for ID checks

  • Third of major banks failing to disclose exposure to climate risk

  • Steel company fined £1.8m following fatal explosion

  • Cookie consent clarified

  • Twitter apologises for mis-use of personal data

  • No love lost in FTC action against dating company



  • Modern slavery - where are we now? - Jonathan Tuck & Laura Bentham, Baker & McKenzie LLP

  • SMCR and regulatory references: what can solo regulated firms learn from the banking sector? - Hannah Netherton & Gillian MacLellan, CMS Cameron McKenna Nabarro Olswang LLP

  • 2019 key dates for environmental compliance and reform on the horizon - Jane Southworth & Rachael Tattersall, Eversheds Sutherland LLP

  • Advertising compliance: ASA's won again... for now - Giles Crown, Lewis Silkin LLP

July/August 2019
Volume 8, Issue 4


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News Items

  • Facebook to pay $5bn fine to settle Cambridge Analytica claim

  • GDPR concerns in M & A highlighted by £99m fine against Marriott Hotels

  • US DOJ targets big tech firms in antitrust review

  • Germany fines Facebook for under-reporting complaints

  • Wells Fargo fined €5.9m in Ireland for ‘serious’ regulatory failings

  • Deutsche Bank investigates whether fired staff accessed confidential data



  • Fatal workplace incidents: Preparing for the first 48 hours - Catherine Henney, Eversheds Sutherland LLP

  • Compliance e-learning ticks the box, right? - Katie Vickery & Chris Wrigley, Osborne Clarke LLP

  • FCA and PRA highlight firms' accountability for the failures of their outsourcing providers - Alison McHaffie & Alan Nelson, CMS Cameron McKenna Nabarro Olswang LLP


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