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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March/April 2022 Volume 11, Issue 2
View Front Cover PDF
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News Items
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Irish DPC imposes €17m fine in Meta/Facebook inquiry
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Pensions regulator probes P&O Ferries pension scheme debt
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IASC airs concerns over discretionary leave to remain for modern slavery victims
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FCA’s expectations of senior managers in the context of Russian sanctions
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Central Bank of Ireland seeks views on latest consumer risks report
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Mandatory ethnicity pay gap reporting in the offing
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SEC proposes corporate climate disclosures
Articles
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Regulatory focus on diversity and inclusion - Monica Kurnatowska and Annabel Mackay, Baker McKenzie LLP
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The shifting trajectory of economic regulation in the UK: three new regulatory updates - Juliet Stradling, Helen Raynsford and Thomas Forman, CMS Cameron McKenna Nabarro Olswang LLP
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Global hiring: overcoming the main compliance challenges - Filipe Lousa, Globalization Partners
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The shifting state of global AML activity: Kroll’s Global Enforcement Review 2021 - Malin Nilsson, Kroll LLP
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January/February 2022 Volume 11, Issue 1
View Front Cover PDF
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News Items
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Irish Online Safety and Media Regulation Bill published
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Whistleblowers say Environment Agency ‘no longer deters polluters’
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UK payments regulator imposes penalties for prepaid cards cartel
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Microsoft offers incentives to legal firms meeting diversity targets
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New regulations to control cryptocurrency adverts
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Figures point to widening of UK gender pay gap
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Commissioner airs current modern slavery concerns
Articles
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Environmental compliance: a round up of 2021, and key developments to be aware of for 2022 - Jane Southworth and Catherine Manning, Eversheds Sutherland LLP
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Managing the employment compliance curve: what to focus on in 2022 - Kim Sartin and Rachel Farr, Baker McKenzie LLP
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National Security and Investment Act 2021: Protecting the family silver or stifling investment in UK plc? - Paul Henty, Beale & Co LLP
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July/August 2021 Volume 10, Issue 4
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News Items
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Crypto heist hackers rake in $600m of digital assets
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Google fined €500m by French competition authority in copyright row
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UK to create new single enforcement body for employee rights
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HSE provides guidance on safe ventilation and air conditioning
- CMA supports energy regulator’s decision to curb returns to investors
- Regulator dubs modern slavery carwash case a wake-up call for consumers
Articles
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The UK Online Safety Bill Part 1: Is your online service and user content within scope? - Ashley Hurst & Ben Dunham, Osborne Clarke LLP
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Vaccination status and office re-openings: a match made in heaven or a cloud to a silver lining? - Aoife Mac Ardle & Lisa Leonard, McCann FitzGerald
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Automating asset management can help to maintain regulatory compliance and reduce risk - Liam Knapp, Peacock Engineering Ltd
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May/June 2021 Volume 10, Issue 3
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News Items
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Commissioners respond to modern slavery super-complaint
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DPC gives Facebook six weeks to respond to data transfer investigation
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Transformation of IP registration services
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FCA publishes consultation on new consumer duty
- Recommendations on ethnicity pay gap reporting
- TUPE liability split between multiple transferees
Articles
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Everything you need to know about directors’ and officers’ liability insurance but were afraid to ask - Francis Kean, Partners Ltd
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Brexit and the rules on legal privilege: what has changed and how it might affect you - Clare Reeve Curatola, Bryan Cave Leighton Paisner LLP
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Employment investigations Part 3: Cross border investigations - Jack Skinner & Catrin Bush, Baker McKenzie LLP
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March/April 2021 Volume 10, Issue 2
View Front Cover (PDF)
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News Items
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Credit Suisse removes Chief Risk and Compliance Officer over losses
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IKEA on trial in France for unlawful staff surveillance system
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New Waste Prevention Programme targets fast fashion
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Focus on gender pay gap
- Increase in cybercrime driven by pandemic says Irish legal services regulator
- Instagram compliance under ASA spotlight
Articles
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Employment investigations Part 2: Privacy and data protection considerations - Julia Wilson & Sam Rayner, Baker McKenzie LLP
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UK Supreme Court delivers verdict in Uber case - Adam Lambert & Peter Summerfield, Bryan Cave-Leighton Paisner LLP
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New developments in UK modern slavery regime - Anna Bond & Sophie Jamieson, Lewis Silkin LLP
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