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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.
Back issues of Compliance & Risk journal are charged at £105.00 (€135.00) each for a hard copy (including postage and packing) and £130.00 + VAT (€165.00 + VAT) each for the electronic version (PDF format).
To purchase a copy of any journal back issues simply send us an email detailing your order or call our Journal Subscriptions department on: +44 (0)845 226 5723.
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March/April 2013
Volume 2, Issue 2
View Front Cover (PDF)
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News Items
- Competition Commission attacks ‘Big Four’ accountancy firms
- FSA to assess cyber security plans of 30 major financial firms
- Single regulator possible for legal profession
- SSE to pay £10.5m, the largest ever Ofgem fine
- European Parliament supports the 'right to be forgotten'
- TUPE rights can be interpreted 'dynamically'
- SRA begins enforcement action
Articles
- The impact of bribery and corruption issues throughout the life cycle of a mergers & acquisition transaction - Emily Carlisle, Joanna Ludlam, Gordon Low and Mark Simpson, Baker & McKenzie
- Using social media for selling: compliance with consumer protection and trading standards - Laura Scaife, Hill Dickinson LLP
- Ireland to consolidate anticorruption law - Karyn Harty, McCann FitzGerald
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January/February 2013
Volume 2, Issue 1
View Front Cover (PDF)
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News Items
- Barclays bank chief tells staff to shape up or ship out!
- Sony receives third largest fine for data protection breach
- Radical reform of TUPE
- OFT calls for simpler complaints regime for lawyers
- US tax evasion fine spells demise of oldest Swiss bank
Articles
- British Standard BS10500 - the new corporate compliance standard for anti-bribery & corruption - Keith Read, LRN
- Regulatory reform: Consultation on the new PRA and FCA regimes for Approved Persons - Ash Saluja, Simon Morris & Paul Edmondson, CMS Cameron McKenna
- Compliance risks in EU competition law: Penalising obstruction in EU cartel - John Cassels, Field Fisher Waterhouse
- Regulatory compliance for solicitors: Software review for COLPs and COFAs - Jonathan Bray, Jonathan Bray Legal Services
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November/December 2012
Volume 1, Issue 6
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News Items
- Mistaken customer funds transfer costs Prudential £50k
- Ryanair’s bid to acquire Aer Lingus looks unlikely to fly
- Partners denied protection for whistleblowing
- Lawyers’ last chancer
- US regulators threaten $470m fine for Barclays
- SFO toughens stance on bribery
Articles
- Social media and compliance Part 2: Employment law - managing the risks - Melanie Lane, Catherine Taylor and Libby Payne, Olswang LLP
- Freedom of information from a commercial perspective Part 3: Commercially sensitive information - Helen Rose & Scott Allardyce, Bristows
- Health & safety compliance: Fees for intervention - John Gollaglee, DLA Piper
- Regulatory compliance for solicitors Part 2: Compliance planning - Jonathon Bray, Jonathon Bray Legal Services
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August/September 2012
Volume 1, Issue 5
View Front Cover (PDF)
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News Items
- US anti-corruption measures target foreign companies
- Reward of $104m for former UBS banker who blew the whistle on fraud
- New Money Laundering Regulations
- ABI sets up rogues register
- On-the-spot fines for the legal profession?
- EMI gets regulators’ ok to go Universal
Articles
- Social media and compliance Part 1: Managing the risk - Ashley Hurst and Jack Gilbert, Olswang LLP
- Corporate manslaughter: Could your business be found guilty? - John Gollaglee, DLA Piper
- Freedom of information from a commercial perspective Part 2: Confidential information - Helen Rose and Scott Allardyce, Bristows
- Regulatory compliance for solicitors Part 1: the key regulatory themes - Jonathon Bray, Compliance Specialist
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July/August 2012
Volume 1, Issue 4
View Front Cover (PDF)
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News Items
- New greenhouse gas reporting regime sweeps UK
- European governments reach agreement on US tax compliance laws
- Six guilty in UK insider dealing ring
- Ex-Anglo Irish executives charged in fraud investigation
- Pfizer bribery ‘entwined’ in their sales culture
- FSA warns of bogus regulators
Articles
- Anticorruption due diligence on existing third parties: dealing with resistance - Vivian Robinson QC and Rose Parlane, McGuireWoods London LLP
- New rules on packaged retail - Peter Green, Partner at Morrison & Foerster
- Freedom of information from a commercial perspective - Part 1 - Helen Rose, Bristows
- Tackling data protection in the cloud - Colin Rooney, Arthur Cox
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