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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July/August 2016 Volume 5, Issue 4
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News Items
- HSBC commits to keeping HQ in London despite Brexit
- KPMG resigns as auditor of FIFA as corruption investigation continues
- FCA issues statement on EU referendum result
- Brexit decision drives asset managers from City of London
- Bank of England will help UK economy remain strong says Governor
- Tough start for new FCA Chief Executive
Articles
- Employment compliance update: Modern slavery, gender pay equality, and
employee privacy - Kim Sartin and Cecilie Justesen
- Compliance Officer influence: The five principles of persuasion for Compliance Officers - Keith Read, LRN
- Eurozone: The plan for EMU completion and the Five Presidents' report - Dr. Joachim Kaetzler and Dr Anna-Maja Schaefer, CMS Cameron McKenna
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May/June 2016 Volume 5, Issue 3
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News Items
- Major reforms to UK money laundering regime proposed
- Whistleblowers fear prosecution under new European Trade Secrets law
- UK Anti-Corruption Summit
- EU Parliament approves data protection reform
- FCA maintains lower notification threshold as part of market abuse rules
- Pensions regulator drops plan for EU-wide capital regime
- Cybersecurity risks reduced by 'gardening leave'?
- Law Society taskforce examines effect of new antimoney laundering regime
Articles
- Financial services and Brexit: the new UK settlement with the EU and its legal status - Paul Edmondson, Partner, CMS Cameron McKenna LLP
- Holiday pay and commission: An update - Stephen Ratcliffe, Baker & McKenzie LLP
- FCA review: Meeting investors' expectations - Karagh Gilliatt & Aiden Campbell. CMS Cameron McKenna LLP
- Invalidity of EU-US Safe Harbor Part 2: Practical implications and the new Privacy Shield - Sana Khan, Barrister-at-law
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March/April 2016 Volume 5, Issue 2
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News Items
- EU and US agree new pact for data transfer across the Atlantic
- Qualcomm agrees to settle bribery charges for $7.5m
- EC confirms one year delay for entire MiFID II package
- New regulations for UK gender pay gap reporting
- In-house legal counsel subject to the Senior Managers Regime?
- New legal remedies for zero hours contract workers
- First conviction for Bribery Act corporate offence
Articles
- Invalidity of EU-US Safe Harbor: Practical Implications Part 1 - Sana Khan, Attorney at Arista Networks Inc
- New guidelines on sentencing for health and safety and food safety: Will they make a difference? - Ailish Oxenforth, DLA Piper UK LLP
- Financial services sector update: new rules on regulatory references and whistleblowing - Sarah Ozanne, CMS Cameron McKenna LLP
- Book review - Business Social Responsibility: CSR for SMEs - reviewed by Brendan O’Brien, Vice President, Legal, Barclays Bank
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January/February 2016 Volume 5, Issue 1
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News Items
- Thames Water fined £1m for polluting Grand Union Canal
- Insider trading prosecution starts putting FCA reputation in spotlight
- Consultation on British bill of rights set for 2016
- SRA backs call for independent legal regulators
- Who will head FCA?
- China’s forex regulator reassures global markets
- Revised UK water merger regime takes effect
Articles
- Time for a holiday? Overtime, commission and the holiday pay problem - Stephen Ratcliffe & Robert Marsh, Baker & McKenzie LLP
- Practitioner’s insight into the new EU Data Regulation - Sana Khan, Attorney at Arista Networks Inc.
- The Brussels Regulation (recast) - Sarah Grenfell & Kushal Gandhi, CMS Cameron McKenna LLP
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November/December 2015 Volume 4, Issue 6
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News Items
- New guidelines on sentencing for health & safety offences
- FCA sets out new whistleblowing requirements for regulated firms
- UK boards not facing up to Brexit risks
- Takeover Panel censures Freshfields and HFW
- New chief legal ombudsman appointed
- US safety report causes crisis at airbag company
Articles
- UK Consumer Rights Act 2015: Reforms to the private enforcement of competition law - Howard Cartlidge & Lucy Davies Olswang LLP
- The Vital Verifications: risks inherent in verifying online compliance training - Keith Read, LRN
- Software review: Technology company: Comprobo Technology: Presence Assure View Assure RoboProctor - Keith Read, LRN
- The UK Consumer Rights Act 2015: Unfair contract terms considered - Eimear O’Brien, Hogan Lovells LLP
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