January/February 2018
Volume 7, Issue 1

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News Items

• BBC gender pay gap sparks human rights probe

• Enter MiFID II for greater transparency in the European financial markets

• New Lord Chancellor

• Data breach costs Carphone Warehouse £400,000

• Compulsory reporting of CO2 emissions from large ships

• Regulator says justice system at risk from falling forensic standards

• Calls for new Unified Patent Court to be retained post-Brexit

Articles

• Helping companies respond with a global approach to bribery and corruption - Rory Donaldson & Tilly Prior, Transparency International UK

• Digital markets Part 2: selective distribution and online selling restrictions - Paul Henty & Rory Ashmore, Charles Russell Speechlys LLP

November/December 2017
Volume 6, Issue 6

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News Items

• Uber loses appeal in landmark ruling for gig economy
• City firm fined record £500k over failures in compliance controls
• New chief legal ombudsman named
• Online ethics help for barristers
• HSE releases Britain’s annual injury and ill-health Statistics
• BMW headquarters raided by EU investigators
• More than 200 suspects arrested in Saudi Arabia
  corruption probe

Articles

• Criminal Finances Act 2017: Key issues for assessing risk and implementing controls - Andrew Tuson, Berwin Leighton Paisner McKenna Nabarro Olswang LLP
• Workplace wellbeing: a compliance issue? - Jo Forbes & Camilla Neate, Osborne Clarke LLP
• The Criminal Finances Act 2017 - what does it mean for directors and officers insurance? - Carey Lynn & Neil Warlow, JLT Specialty Limited

September/October 2017
Volume 6, Issue 5

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News Items

• Research report says UK slavery checks not fit for purpose
• Record £7.8m penalty for online gambling firm 888
• Google appeals against huge EU anti-trust fine
• Multinational firms fail to carry out full corruption checks during M&A
• Petra Diamonds suspends Tanzanian operations as government probes industry

Articles

• Proposals for reform of corporate governance: executive remuneration aspects - Nicholas Stretch, CMS Cameron
  McKenna Nabarro Olswang LLP
• General Data Protection Regulation: The principles and grounds for processing - Laura Scaife, Information Consultant
• Rolls-Royce: the reality of bribery - Keith Read, Corporate Governance Expert

July/August 2017
Volume 6, Issue 4

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News Items

• Google to pay €2.4bn in fines for abuse of search dominance
• New data protection rules for UK confirmed in Queen's Speech
• Brazil meat-packing giant JBS to pay record $3.2bn corruption fine
• Construction company fined £750k for asbestos failings
• New appointments at ICO

Articles

• FCPA: U.S. anticorruption enforcement may snare additional non-U.S. companies -John C. Kocoras, McDermott Will & Emery LLP
• Outsourcing whistle-blower hotlines - managing the procurement opportunity - Keith Read, LRN
• Open source software: risk or benefit? - Sana Khan, Rapid Ratings International