January/February 2020
Volume 9, Issue 1

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News Items

• Airbus settles corruption probes in UK, US and France

• Regulator fines ex-CEO of Swiss bank over ‘serious’ insider trading

• UK introduces new food labelling laws

• £500,000 penalty for data security breach affecting 14m people

• Liberty challenges police use of facial recognition technology
• Tribunal insists on equal pay for equal work at the BBC

Articles

• Tax risks in the gig economy: Large business as HMRC's policeman - Ian Hyde & Matthew Greene, Osborne Clarke LLP

• All you need to know about the 5th Money Laundering Directive, and beyond - Michael Harris, LexisNexis Risk Solutions

• The regulatory FinTech sandbox: a global overview - Sam Robinson, Susann Altkemper & Yasmin Kaur Johal, CMS Cameron McKenna Nabarro Olswang LLP

November/December 2019
Volume 8, Issue 6

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News Items

• Brussels to sue UK over failure to nominate new commissioner

• Judges eligible for whistleblowing protection says Supreme Court

• Gender pay gap widest for women in their 50s

• EY implicated in Dubai money laundering cover up

• Bar regulator warns against Twitter postings

• UK’s first data protection group claim reaches the Supreme Court

Articles

• Opportunities within the unrest - key compliance challenges for global employers - Kim Sartin & John Hall, Baker McKenzie LLP

• Lights, camera, (class) action! - data protection group claims back in the spotlight - Ali Vaziri, Lewis Silkin LLP

• Central Securities Depositories Regulation - 10 things you need to know - Sam Robinson, Susann Altkemper & Yasmin Kaur Johal, CMS Cameron McKenna Nabarro Olswang LLP

September/October 2019
Volume 8, Issue 5

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News Items

• Gatwick airport to launch facial recognition system for ID checks

• Third of major banks failing to disclose exposure to climate risk

• Steel company fined £1.8m following fatal explosion

• Cookie consent clarified

• Twitter apologises for mis-use of personal data

• No love lost in FTC action against dating company

Articles

• Modern slavery - where are we now? - Jonathan Tuck & Laura Bentham, Baker & McKenzie LLP

• SMCR and regulatory references: what can solo regulated firms learn from the banking sector? - Hannah Netherton & Gillian MacLellan, CMS Cameron McKenna Nabarro Olswang LLP

• 2019 key dates for environmental compliance and reform on the horizon - Jane Southworth & Rachael Tattersall, Eversheds Sutherland LLP

• Advertising compliance: ASA's won again... for now - Giles Crown, Lewis Silkin LLP

July/August 2019
Volume 8, Issue 4

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News Items

• Facebook to pay $5bn fine to settle Cambridge Analytica claim

• GDPR concerns in M & A highlighted by £99m fine against Marriott Hotels

• US DOJ targets big tech firms in antitrust review

• Germany fines Facebook for under-reporting complaints

• Wells Fargo fined €5.9m in Ireland for ‘serious’ regulatory failings

• Deutsche Bank investigates whether fired staff accessed confidential data

Articles

• Fatal workplace incidents: Preparing for the first 48 hours - Catherine Henney, Eversheds Sutherland LLP

• Compliance e-learning ticks the box, right? - Katie Vickery & Chris Wrigley, Osborne Clarke LLP

• FCA and PRA highlight firms' accountability for the failures of their outsourcing providers - Alison McHaffie & Alan Nelson, CMS Cameron McKenna Nabarro Olswang LLP