September/October 2019
Volume 8, Issue 5

View Front Cover (PDF)

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

Articles

• 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

View Front Cover (PDF)

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

Articles

• 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

May/June 2019
Volume 8, Issue 3

View Front Cover (PDF)

News Items

• Whistleblowers to get ‘high-level’ protection under new EU law

• UK modern slavery review says much stronger enforcement action is needed

• Blanket of privilege criticised by SFO chief

• Single-use plastics directive receives final approval

• Irish data regulator to probe Google ad exchange

• Second year of UK gender pay gap reporting

Articles

• Leveraging a crisis: are you looking beyond tech and using the full compliance toolkit? - Katie Vickery & Chris Wrigley, Osborne Clarke LLP

• Legal professional privilege  update: protections and pitfalls - Elizabeth Hyde & Natascha Gaut, Eversheds Sutherland LLP

• Copyright in the EU digital market - John Enser, CMS Cameron McKenna Nabarro Olswang LLP

March/April 2019
Volume 8, Issue 2

View Front Cover (PDF)

News Items

• Regulator fines Carphone Warehouse £29m for mis-selling

• MPs’ economic crime report finds UK hugely vulnerable to money laundering

• Pimlico Plumbers worker loses holiday pay claim

• Whistleblowing complaints to UK regulator soar

• UK competition regulator to examine digital advertising

• Claims firm gets record fine for sending millions of misleading letters

Articles

• Protecting the family silver? UK regulation of the disposal of critical technology - Paul Henty & Giulia Brunello, Charles Russell Speechlys LLP

• Money Laundering Part 2: How money laundering is impacting compliance teams on the ground - Michael Harris, LexisNexis Risk Solutions

• Corporate Political Transparency: Bringing political engagement out of the shadows - Rocio Paniagua & Bonnie Groves, Transparency International UK