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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November/December 2019 Volume 8, Issue 6
View Front Cover (PDF)
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News Items
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Brussels to sue UK over failure to nominate new commissioner
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Judges eligible for whistleblowing protection says Supreme Court
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Gender pay gap widest for women in their 50s
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EY implicated in Dubai money laundering cover up
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Bar regulator warns against Twitter postings
- UK’s first data protection group claim reaches the Supreme Court
Articles
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Opportunities within the unrest - key compliance challenges for global employers - Kim Sartin & John Hall, Baker McKenzie LLP
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Lights, camera, (class) action! - data protection group claims back in the spotlight - Ali Vaziri, Lewis Silkin LLP
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Central Securities Depositories Regulation - 10 things you need to know - Sam Robinson, Susann Altkemper & Yasmin Kaur Johal, CMS Cameron McKenna Nabarro Olswang LLP
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September/October 2019 Volume 8, Issue 5
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News Items
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Gatwick airport to launch facial recognition system for ID checks
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Third of major banks failing to disclose exposure to climate risk
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Steel company fined £1.8m following fatal explosion
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Cookie consent clarified
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Twitter apologises for mis-use of personal data
- No love lost in FTC action against dating company
Articles
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Modern slavery - where are we now? - Jonathan Tuck & Laura Bentham, Baker & McKenzie LLP
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SMCR and regulatory references: what can solo regulated firms learn from the banking sector? - Hannah Netherton & Gillian MacLellan, CMS Cameron McKenna Nabarro Olswang LLP
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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
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July/August 2019 Volume 8, Issue 4
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News Items
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Facebook to pay $5bn fine to settle Cambridge Analytica claim
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GDPR concerns in M & A highlighted by £99m fine against Marriott Hotels
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US DOJ targets big tech firms in antitrust review
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Germany fines Facebook for under-reporting complaints
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Wells Fargo fined €5.9m in Ireland for ‘serious’ regulatory failings
- Deutsche Bank investigates whether fired staff accessed confidential data
Articles
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Fatal workplace incidents: Preparing for the first 48 hours - Catherine Henney, Eversheds Sutherland LLP
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Compliance e-learning ticks the box, right? - Katie Vickery & Chris Wrigley, Osborne Clarke LLP
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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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May/June 2019 Volume 8, Issue 3
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News Items
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Whistleblowers to get ‘high-level’ protection under new EU law
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UK modern slavery review says much stronger enforcement action is needed
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Blanket of privilege criticised by SFO chief
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Single-use plastics directive receives final approval
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Irish data regulator to probe Google ad exchange
- Second year of UK gender pay gap reporting
Articles
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Leveraging a crisis: are you looking beyond tech and using the full compliance toolkit? - Katie Vickery & Chris Wrigley, Osborne Clarke LLP
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Legal professional privilege update: protections and pitfalls - Elizabeth Hyde & Natascha Gaut, Eversheds Sutherland LLP
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Copyright in the EU digital market - John Enser, CMS Cameron McKenna Nabarro Olswang LLP
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March/April 2019 Volume 8, Issue 2
View Front Cover (PDF)
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News Items
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Regulator fines Carphone Warehouse £29m for mis-selling
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MPs’ economic crime report finds UK hugely vulnerable to money laundering
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Pimlico Plumbers worker loses holiday pay claim
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Whistleblowing complaints to UK regulator soar
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UK competition regulator to examine digital advertising
- Claims firm gets record fine for sending millions of misleading letters
Articles
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Protecting the family silver? UK regulation of the disposal of critical technology - Paul Henty & Giulia Brunello, Charles Russell Speechlys LLP
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Money Laundering Part 2: How money laundering is impacting compliance teams on the ground - Michael Harris, LexisNexis Risk Solutions
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Corporate Political Transparency: Bringing political engagement out of the shadows - Rocio Paniagua & Bonnie Groves, Transparency International UK
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