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

July/August 2016
Volume 5, Issue 4

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News Items

• HSBC commits to keeping HQ in London despite Brexit
• KPMG resigns as auditor of FIFA as corruption investigation continues
• FCA issues statement on EU referendum result
• Brexit decision drives asset managers from City of London
• Bank of England will help UK economy remain strong says Governor
• Tough start for new FCA Chief Executive

Articles

• Employment compliance update: Modern slavery, gender pay equality, and
  employee privacy - Kim Sartin and Cecilie Justesen
• Compliance Officer influence: The five principles of persuasion for Compliance Officers - Keith Read, LRN
• Eurozone: The plan for EMU completion and the Five Presidents' report - Dr. Joachim Kaetzler and Dr Anna-Maja Schaefer, CMS Cameron McKenna