March/April 2017
Volume 6, Issue 2

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News Items

• UK to fight global human rights abuse with Magnitsky legislation
• Thames Water fined record £20.3m for raw sewage dump in Thames
• Lords call for new UK environment regulator
• ICO targets nuisance marketing calls
• High Court contemplates Twitter and serious harm threshold
• Samsung's chief indicted on multiple corruption charges
• Uber drivers guilty of breach
• Canada’s biggest bank faces potential selling scandal

Articles

• Let’s take this online: Antitrust enforcement in e-commerce - Paul Henty, Charles Russell Speechlys LLP - Paul Henty, Charles Russell Speechlys LLP
• ISO 37001 Part 2: risk assessments and anti-bribery - Charlotte Wright - Kingsley Napley LLP
• Are you treating your vulnerable customers fairly? - Eimear O’Brien, Hogan Lovells LLP

January/February 2017
Volume 6, Issue 1

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News Items

• Rolls-Royce to pay £671m to settle corruption cases
• US SEC investigates Yahoo’s failure to disclose cyber attack
• New French law allows employees to avoid work emails in free time
• Brazil's biggest construction company admits extensive US corruption charges
• Volkswagen’s head of compliance quits
• Mitsubishi fined for false advertising
• Defence procurement regulator seeks greater powers

Articles

• ISO 37001 Part 1: raising the standard for anti-bribery compliance? - Charlotte Wright, Kingsley Napley
• Cybersecurity breaches: the risks and how to mitigate them - Barry Connolly, Flynn O’Driscoll
• The lifting of Iranian sanctions: what appetite for risk one year on? - Alexander Vakil, Osborne Clarke LLP

November/December 2016
Volume 5, Issue 6

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News Items

• Uber drivers are ‘workers’ with employment rights says tribunal
• £100m equal pay claim against Asda given go ahead by tribunal
• Aviva fined £8.2m by FCA for client asset failings
• Internet robbery targets Tesco Bank customers
• Lead generating firm fined £20,000 by ICO for breach of Privacy Regulations
• Anti-Slavery Commissioner publishes first annual report
• Statutory holiday pay to include element of results-based commission says Court of Appeal

Articles

• PSD2 and the payment services regime: what's changing, what's new, and what you need to do - Jonathan Rogers & Talia Carman, Taylor Wessing LLP
• Data breach and cyber-attack in the EU: the insurance factor - Dr. Nathalie Moreno, Lewis Silkin LLP
• How small changes can deliver big benefits: using nudge to budge compliance to make a difference - Keith Read, Corporate Governance Expert

September/October 2016
Volume 5, Issue 5

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News Items

• MasterCard faced with biggest damages claim in history
• Deutsche Bank will fight $14 billion demand from U.S. authorities
• Taxation of employment termination payments in UK to change from April 2018
• Corruption probe suicide
• FCA tackles possible insurance mis-selling
• Online seller settles with CMA after admitting infringing competition law
• FCA tackles possible insurance mis-selling

Articles

• Anti-money laundering: Can money laundering really be prevented? - Barry Vitou, Michael Ruck & Elena Elia, Pinsent Masons LLP
• The GDPR and consent - A matter of child's play? - Laura Scaife, Addleshaw Goddard LLP
• Business crime and crisis simulation: Practice makes preparedness - Ashley Hurst, Jeremy Summers and Alexander Vakil, Osborne Clarke