May/June 2024
Volume 13, Issue 3

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News Items

• UK regulators fine CGML £61.7m for controls and systems failures

• PSNI fined for breach that exposed personal data of entire workforce

• Media regulator considering fining GB News over PM Q&A programme
  

• TikTok suspends rewards service under threat of EU ban

Articles

• The EU AML Package: an insight into the newly-adopted EU provisions - John Hartley, Primas Law LLP

• Regulatory investigations by the UK ICO Part 2: procedural steps and preventive measures - Liz Fitzsimons, Eversheds Sutherland LLP

• Disability discrimination in UK recruitment and the impact of AI - Morven Ross, Baker McKenzie LLP

March/April 2024
Volume 13, Issue 2

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News Items

• ECHR landmark case rules inaction on climate breaches human rights

• EU anti-trust case lands Apple with deterrent fine of €1.8bn

• UK Economic Crime and Corporate Transparency Act

• Migrant workers at greater risk of modern slavery after Brexit

Articles

• Regulatory investigations by the UK ICO Part 1: what to expect and how best to respond - Liz Fitzsimons, Eversheds Sutherland International LLP

• The UK Digital Markets, Competition & Consumers Bill: should businesses reasses their approach to compliance with consumer laws? - Felicity Forward and Matt Ward, Shoosmiths LLP

• UK holiday leave and pay: 2024 update requirement - Mark Linnane and Anna Youngs, Fieldfisher LLP

January/February 2024
Volume 13, Issue 1

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News Items

• UK falls to lowest ever score in TI's Corruption Perceptions Index

• New UK Independent Anti-Slavery Commissioner appointed

• EU institutions strike deal on tighter anti money laundering rules

• Google settles $5bn claim that it secretly tracked users

• NHS trust fined after employee found unconscious in manhole

Articles

• Trade secrets: Benefits, risks and protection - Peter Nunn and Chloe Hamilton, Mishcon de Reya LLP

• Computer says 'No': An evaluation of predictive analytics in the law - James Morgan, MUFG

• Employment law in the UK: a look forward to 2024 - Richard Kenyon and Mark Linnane, Fieldfisher LLP

• Finalisation of CRD6/CRR3 and Article 21c third country branch requirement - Tom Callaby and Ash Saluja, CMS Cameron McKenna Nabarro Olswang LLP

November/December 2023
Volume 12, Issue 6

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News Items

• Crypto exchange Binance pays $4bn in money laundering fines

• Advertising Standards Agency bans Toyota ad on environmental grounds

• Information Commissioner warns UK's top websites to make cookie changes

• Iceland's full-day women's strike aims to close pay gap

• European Parliament adopts Data Act

Articles

• Next steps for diversity and inclusion in financial services: FCA and PRA proposals - Monicia Kurnatowska, Zelander Gray, Rachel Farr, Kimberly Everitt, Baker & McKenzie LLP

• Don't wait until it's too late: will regulators in the UK and across Europe follow the US Securities and Exchange Commission's lead? - Nicholas Thorpe, Richard BRanson and Abbie Griffiths, Fieldfisher LLP

• A new frontier of corporate sustainability reporting - John Aherne and Nessa Joyce, William Fry LLP