July/August 2014
Volume 3, Issue 4

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News Items

• Competition regulator to investigate ‘big six’ energy groups
• Barclays in regulatory hot water on both sides of the pond
• Privacy concerns over Google Glass
• SRA’s complaint-handling improves
• BNP Paribas fined $9bn for sanctions violations
• New consumer contract regulations
• EU data protection reform progresses

Articles

• Dawn raid ready Part 2: Response planning - Keith Read, LRN
• Privilege in investigations: the challenges and misconceptions - Joanna Ludlam and Emily Tilden-Smith, Baker & McKenzie LLP
• The EU single resolution mechanism for Eurozone banks - Ash Saluja, CMS Cameron McKenna LLP and Joachim Kaetzler, CMS Hasche Sigle (Germany)
• Enterprise risk management - Nick Alford, Kingston Smith Consulting LLP

May/June 2014
Volume 3, Issue 3

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News Items

• EU declares a ‘right to be forgotten’ ahead of legislation
• British GSK executive accused in China corruption probe
• RBS to be sanctioned over IT meltdown
• Singapore latest to join US FATCA
• Regulator issues warning over ‘Heartbleed’
• Lifting the corporate veil

Articles

• Dawn raid ready Part 1: Reviewing the processes - Keith Read, International Compliance Expert
• Reform of the UK competition law regime - the new merger regime - Caroline Hobson & Ruth Osborne, CMS Cameron McKenna LLP
• Sentencing for environmental offences Part 2: The definitive guideline - Ailish Oxenforth, DLA Piper UK LLP

March/April 2014
Volume 3, Issue 2

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News Items

• Gold market comes under regulatory spotlight
• EU Commission describes levels of corruption as “breathtaking”
• Sun Pharmaceutical suffers US FDA import ban
• DoJ investigation hits hedge fund group
• ICO criticises Cabinet Office on FOI record
• Morgan Stanley will pay $1.25bn to US regulator

Articles

• Sentencing for environmental and health and safety offences Part 1: A move toward certainty? - Ailish Oxenforth, DLA Piper UK LLP
• The risks of implementing ‘Bring Your Own Device’ in the work place - David Greenspan, McGuireWoods LLP (Virginia, US) & Andrea Ward, McGuireWoods London LLP
• European Commission simplifies its procedures for reviewing mergers - Caroline Hobson & Christine Graham, CMS Cameron McKenna LLP
• Loyaltybuild data breach: Lessons for data controllers - Annette Hogan, McCann FitzGerald

January/February 2014
Volume 3, Issue 1

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News Items

• Record year for insider dealing highlights compliance clampdown
• Alcoa agrees to settle Bahrain bribery case for $384million
• Regulator to examine finances of NHS service providers
• SRA row over diversity data compliance
• Former BP engineer found guilty in Deepwater Horizon action
• Mizuho chairman resigns over yakuza loans scandal
• Jersey, Guernsey and the Isle of Man embrace FATCA
• Criminality rife in NI waste industry

Articles

• Whistleblowing in the employment context: Hindrance or help? - John Evans & Stephen Ratcliffe, Baker & McKenzie LLP
• Enhanced competition law powers in the financial services sector - Caroline Hobson, CMS Cameron McKenna
• Laundering the proceeds of corporate crime: Liability above and beyond the Bribery Act 2010 - Mark Simpson, Baker & McKenzie LLP