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
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DPC announces conclusion of two inquiries into Meta Ireland
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City regulators fine TSB £48m for ‘serious failings’ in IT meltdown
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Food company fined £858,000 after worker loses arm
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Regulator warns banks to fix ‘shortcomings’ in counterparty risk management
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FCA penalises banks for money laundering failings
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Coinbase compliance settlement costs crypto company $100m
Articles
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What rights do trans people have at work? - Joanne Moseley, Irwin Mitchell LLP
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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
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The circle of failure: 5 reasons the cybersecurity industry has failed - Richard Hollis, Risk Crew
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November/December 2022 Volume 11, Issue 6
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News Items
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Blow to corporate transparency as top EU court backs anonymity
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Irish CCL concerned about proposed use of facial recognition technology
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Plans to review senior managers’ regime revealed
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DPC fines Facebook €265m after ‘data scraping’ inquiry
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Court hears that Glencore flew cash bribes to Africa via private jet
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European ruling on right to be forgotten
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ICO issues fines totalling £435,000 for half a million unlawful marketing calls
Articles
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Big data, big legal headaches? Artificial intelligence, data protection and antitrust - Paul Henty, Beale & Co LLP
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Corporate criminal liability in England & Wales: reform likely though scope uncertain - Simon Airey, James Dobias and William Merry, McDermott Will & Emery LLP
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Greenwashing: where are the risks? - Holly Stebbing and Madeline Hallwright, Norton Rose Fulbright LLP
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September/October 2022 Volume 11, Issue 5
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News Items
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FCA publishes review of Covid claims handling by insurers
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Uber’s ex-security chief found guilty in landmark trial over data breach
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US crypto news
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UK safety regulator targets construction sites
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Dubai regulator fines KPMG $2m for breaches of international standards
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ILO says number of people in modern slavery risen by 25% in six years
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Sexist Match.com ad ruled not to be ‘a keeper’
Articles
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Trends and developments in modern slavery - Jonathan Tuck and David Yadid, Baker & McKenzie LLP
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Gender pay gap reporting in Ireland - Catherine O'Flynn, William Fry LLP
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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
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July/August 2022 Volume 11, Issue 4
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News Items
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Supreme Court clarifies holiday pay for seasonal and zero hours workers
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Gambling regulator issues record £17m fine for money-laundering failures
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Paris decision on delivery workers goes against Deliveroo
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SEC expected to fine big banks more than $1 billion over WhatsApp use
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No diplomatic immunity for modern slavery actions
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Dutch central bank fines crypto firm €3.3 million
Articles
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Is 2022 a pivotal moment for anti-bribery and corruption? - Kevin Braine, Kroll LLP
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Pizzas, elephants and Uber: the ongoing analysis of employees and contractors in Ireland - Julie Galbraith, Eversheds Sutherland LLP
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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
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May/June 2022 Volume 11, Issue 3
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News Items
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Glencore fined $1.5bn for bribery and market manipulation
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Irish DPC faces dispute over Meta fine for breah of children's data rights
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Bank of England stress tests reveal up to £225bn in climate-related credit losses
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Google under UK regulatory spotlight over competition in online advertising
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Facial recognition company Clearview fined £7.5m and ordered to delete data
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Deliveroo fined thousands in France for abusing freelance status of workers
Articles
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The Irish Consumer Rights Bill 2022: Paving a path to 21st century consumer protection - Catherine Walsh and Laura Lambe, McCann FitzGerald LLP
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Dr Mary Fairhurst v Mr Jon Woodard: Lessons in CCTV and data protection - Paul Henty, Beale & Co
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Is better data the silver bullet in the fight against financial crime? - Anna Back, DTSQUARED
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