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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May/June 2017 Volume 6, Issue 3
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News Items
- Massive ransomware attack has global repercussions
- Weighty fines for Health and Safety offences underline recent trend
- European Parliament rejects money laundering blacklist
- Claims company fined £400k after making 100m nuisance calls
- Barclays chief apologises for whistleblower gaff
- Facebook fined €110m for false claims in WhatsApp takeover
Articles
- Facebook fined €110m for false claims in WhatsApp takeover
- A post-Brexit future for UK financial services in the EU - Paul Edmondson & Victoria Hewson, Legatum Institute & CMS Cameron McKenna LLP
- Cybersecurity insurance: transferring the risk - David Curran & Barry Connolly, Flynn O’Driscoll
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March/April 2017 Volume 6, Issue 2
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News Items
- UK to fight global human rights abuse with Magnitsky legislation
- Thames Water fined record £20.3m for raw sewage dump in Thames
- Lords call for new UK environment regulator
- ICO targets nuisance marketing calls
- High Court contemplates Twitter and serious harm threshold
- Samsung's chief indicted on multiple corruption charges
- Uber drivers guilty of breach
- Canada’s biggest bank faces potential selling scandal
Articles
- Let’s take this online: Antitrust enforcement in e-commerce - Paul Henty, Charles Russell Speechlys LLP - Paul Henty, Charles Russell Speechlys LLP
- ISO 37001 Part 2: risk assessments and anti-bribery - Charlotte Wright - Kingsley Napley LLP
- Are you treating your vulnerable customers fairly? - Eimear O’Brien, Hogan Lovells LLP
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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
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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
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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
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