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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January/February 2023
Volume 12, Issue 1

 

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News Items

  • DPC announces conclusion of two inquiries into Meta Ireland

  • City regulators fine TSB £48m for ‘serious failings’ in IT meltdown

  • Food company fined £858,000 after worker loses arm

  • Regulator warns banks to fix ‘shortcomings’ in counterparty risk management

  • FCA penalises banks for money laundering failings

  • Coinbase compliance settlement costs crypto company $100m

Articles

  • What rights do trans people have at work? - Joanne Moseley, Irwin Mitchell LLP

  • FCA outlines plans to introduce a regulatory gateway for firms which approve financial promotions - Ash Saluja, Sam Robinson, Susann Altkemper and Yasmin Johal, CMS Cameron McKenna Nabarro Olswang LLP

  • The circle of failure: 5 reasons the cybersecurity industry has failed - Richard Hollis, Risk Crew

 

November/December 2022
Volume 11, Issue 6

 

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News Items

  • Blow to corporate transparency as top EU court backs anonymity

  • Irish CCL concerned about proposed use of facial recognition technology

  • Plans to review senior managers’ regime revealed

  • DPC fines Facebook €265m after ‘data scraping’ inquiry

  • Court hears that Glencore flew cash bribes to Africa via private jet

  • European ruling on right to be forgotten

  • ICO issues fines totalling £435,000 for half a million unlawful marketing calls

Articles

  • Big data, big legal headaches? Artificial intelligence, data protection and antitrust - Paul Henty, Beale & Co LLP

  • Corporate criminal liability in England & Wales: reform likely though scope uncertain - Simon Airey, James Dobias and William Merry, McDermott Will & Emery LLP

  • Greenwashing: where are the risks? - Holly Stebbing and Madeline Hallwright, Norton Rose Fulbright LLP

 

September/October 2022
Volume 11, Issue 5

 

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News Items

  • FCA publishes review of Covid claims handling by insurers

  • Uber’s ex-security chief found guilty in landmark trial over data breach

  • US crypto news

  • UK safety regulator targets construction sites

  • Dubai regulator fines KPMG $2m for breaches of international standards

  • ILO says number of people in modern slavery risen by 25% in six years

  • Sexist Match.com ad ruled not to be ‘a keeper’

Articles

  • Trends and developments in modern slavery - Jonathan Tuck and David Yadid, Baker & McKenzie LLP

  • Gender pay gap reporting in Ireland - Catherine O'Flynn, William Fry LLP

  • Directors’ responsibility for identifying inside information - Lessons to be learnt from the FCA’s decision on Sir Christopher Gent - Cathy Pitt and Jack Shepherd, CMS Cameron McKenna Nabarro Olswang LLP

 

July/August 2022
Volume 11, Issue 4

 

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News Items

  • Supreme Court clarifies holiday pay for seasonal and zero hours workers

  • Gambling regulator issues record £17m fine for money-laundering failures

  • Paris decision on delivery workers goes against Deliveroo

  • SEC expected to fine big banks more than $1 billion over WhatsApp use

  • No diplomatic immunity for modern slavery actions

  • Dutch central bank fines crypto firm €3.3 million

Articles

  • Is 2022 a pivotal moment for anti-bribery and corruption? - Kevin Braine, Kroll LLP

  • Pizzas, elephants and Uber: the ongoing analysis of employees and contractors in Ireland - Julie Galbraith, Eversheds Sutherland LLP

  • Financial Services & Markets Bill: A new beginning? UK financial services in a post-Brexit world - Simon Morris, Asha Saluja, Pippa Tasker and Sam Robinson, CMS Cameron McKenna Nabarro Olswang LLP

 

May/June 2022
Volume 11, Issue 3

 

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News Items

  • Glencore fined $1.5bn for bribery and market manipulation

  • Irish DPC faces dispute over Meta fine for breah of children's data rights

  • Bank of England stress tests reveal up to £225bn in climate-related credit losses

  • Google under UK regulatory spotlight over competition in online advertising

  • Facial recognition company Clearview fined £7.5m and ordered to delete data

  • Deliveroo fined thousands in France for abusing freelance status of workers

Articles

  • The Irish Consumer Rights Bill 2022: Paving a path to 21st century consumer protection - Catherine Walsh and Laura Lambe, McCann FitzGerald LLP

  • Dr Mary Fairhurst v Mr Jon Woodard: Lessons in CCTV and data protection - Paul Henty, Beale & Co

  • Is better data the silver bullet in the fight against financial crime? - Anna Back, DTSQUARED

 
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