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

 

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News Items

  • Irish DPC imposes €17m fine in Meta/Facebook inquiry

  • Pensions regulator probes P&O Ferries pension scheme debt

  • IASC airs concerns over discretionary leave to remain for modern slavery victims

  • FCA’s expectations of senior managers in the context of Russian sanctions

  • Central Bank of Ireland seeks views on latest consumer risks report

  • Mandatory ethnicity pay gap reporting in the offing

  • SEC proposes corporate climate disclosures

Articles

  • Regulatory focus on diversity and inclusion - Monica Kurnatowska and Annabel Mackay, Baker McKenzie LLP

  • 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

  • Global hiring: overcoming the main compliance challenges - Filipe Lousa, Globalization Partners

  • The shifting state of global AML activity: Kroll’s Global Enforcement Review 2021 - Malin Nilsson, Kroll LLP

 

January/February 2022
Volume 11, Issue 1

  

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News Items

  • Irish Online Safety and Media Regulation Bill published

  • Whistleblowers say Environment Agency ‘no longer deters polluters’

  • UK payments regulator imposes penalties for prepaid cards cartel

  • Microsoft offers incentives to legal firms meeting diversity targets

  • New regulations to control cryptocurrency adverts

  • Figures point to widening of UK gender pay gap

  • Commissioner airs current modern slavery concerns

Articles

  • Environmental compliance: a round up of 2021, and key developments to be aware of for 2022 - Jane Southworth and Catherine Manning, Eversheds Sutherland LLP

  • Managing the employment compliance curve: what to focus on in 2022 - Kim Sartin and Rachel Farr, Baker McKenzie LLP

  • National Security and Investment Act 2021: Protecting the family silver or stifling investment in UK plc? - Paul Henty, Beale & Co LLP

 

July/August 2021
Volume 10, Issue 4

 

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News Items

  • Crypto heist hackers rake in $600m of digital assets

  • Google fined €500m by French competition authority in copyright row

  • UK to create new single enforcement body for employee rights

  • 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

  • The UK Online Safety Bill Part 1: Is your online service and user content within scope? - Ashley Hurst & Ben Dunham, Osborne Clarke LLP

  • 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

  • Automating asset management can help to maintain regulatory compliance and reduce risk - Liam Knapp, Peacock Engineering Ltd

 

May/June 2021
Volume 10, Issue 3

 

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News Items

  • Commissioners respond to modern slavery super-complaint

  • DPC gives Facebook six weeks to respond to data transfer investigation

  • Transformation of IP registration services

  • FCA publishes consultation on new consumer duty

  • Recommendations on ethnicity pay gap reporting
  • TUPE liability split between multiple transferees

 

Articles

  • Everything you need to know about directors’ and officers’ liability insurance but were afraid to ask - Francis Kean, Partners Ltd

  • Brexit and the rules on legal privilege: what has changed and how it might affect you - Clare Reeve Curatola, Bryan Cave Leighton Paisner LLP

  • Employment investigations Part 3: Cross border investigations - Jack Skinner & Catrin Bush, Baker McKenzie LLP

 

March/April 2021
Volume 10, Issue 2

 

View Front Cover (PDF)

News Items

  • Credit Suisse removes Chief Risk and Compliance Officer over losses

  • IKEA on trial in France for unlawful staff surveillance system

  • New Waste Prevention Programme targets fast fashion

  • Focus on gender pay gap

  • Increase in cybercrime driven by pandemic says Irish legal services regulator
  • Instagram compliance under ASA spotlight

 

Articles

  • Employment investigations Part 2: Privacy and data protection considerations - Julia Wilson & Sam Rayner, Baker McKenzie LLP

  • UK Supreme Court delivers verdict in Uber case - Adam Lambert & Peter Summerfield, Bryan Cave-Leighton Paisner LLP

  • New developments in UK modern slavery regime - Anna Bond & Sophie Jamieson, Lewis Silkin LLP

 
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