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 2018 Volume 7, Issue 2
View Front Cover (PDF)
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News Items
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Gender pay gap reporting reveals huge disparity in some sectors
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EU announces measures aimed at taxing the digital economy
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Exiting SFO chief urges retention of deferred prosecutions
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Government prepares for Brexit with IP agreement
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UK Payment Systems Regulator conducts dawn raids in first competition investigation
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Facebook's privacy practices under investigation by FTC
Articles
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Gender pay gap reporting: first impressions - Emma Bartlett, Charles Russell Speechlys LLP
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CJEU King v Sash Windows: a question of paid leave - Stephen Ratcliffe & Richard Cook, Baker McKenzie LLP
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PSD2: what has changed? - Bill McCaffrey, CMS Cameron McKenna Nabarro Olswang
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January/February 2018 Volume 7, Issue 1
View Front Cover (PDF)
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News Items
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BBC gender pay gap sparks human rights probe
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Enter MiFID II for greater transparency in the European financial markets
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New Lord Chancellor
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Data breach costs Carphone Warehouse £400,000
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Compulsory reporting of CO2 emissions from large ships
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Regulator says justice system at risk from falling forensic standards
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Calls for new Unified Patent Court to be retained post-Brexit
Articles
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Helping companies respond with a global approach to bribery and corruption - Rory Donaldson & Tilly Prior, Transparency International UK
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Digital markets Part 2: selective distribution and online selling restrictions - Paul Henty & Rory Ashmore, Charles Russell Speechlys LLP
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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
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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
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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
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