March/April 2019
Volume 8, Issue 2

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News Items

• Regulator fines Carphone Warehouse £29m for mis-selling

• MPs’ economic crime report finds UK hugely vulnerable to money laundering

• Pimlico Plumbers worker loses holiday pay claim

• Whistleblowing complaints to UK regulator soar

• UK competition regulator to examine digital advertising

• Claims firm gets record fine for sending millions of misleading letters

Articles

• Protecting the family silver? UK regulation of the disposal of critical technology - Paul Henty & Giulia Brunello, Charles Russell Speechlys LLP

• Money Laundering Part 2: How money laundering is impacting compliance teams on the ground - Michael Harris, LexisNexis Risk Solutions

• Corporate Political Transparency: Bringing political engagement out of the shadows - Rocio Paniagua & Bonnie Groves, Transparency International UK

January/February 2019
Volume 8, Issue 1

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News Items

• Google to challenge €50m fine for French privacy breaches

• Directors of Viagogo risk jail over failure to properly protect customers

• Deutsche Bank in money-laundering dawn raid

• Berlin data protection regulator to probe Mobike

• Commission seeks to clamp down on ‘golden passport’ schemes

• Regulator warns that Ireland will not drop standards for financial firms fleeing Brexit

Articles

• Money Laundering Part 1: the current state of play - Michael Harris, LexisNexis Risk Solutions

• Data subjects and the “right to be forgotten” under the GDPR - Gemma Chubb, Felicity Fisher & Anna Gassot, Fieldfisher LLP

• Crypto-assets under review: ESMA and EBA publish their reports on regulation of cryptoassets - Sam Robinson & Susann Altkemper, CMS Cameron McKenna Nabarro Olswang LLP

November/December 2018
Volume 7, Issue 6

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News Items

• Court rules on individual liability for whistleblowing dismissals

• Employer vicariously liable for rogue employee in cyber claims class action

• Stronger UK Pensions Regulator means increased risks for directors

• Five key markets affected by Citizens Advice super-complaint

• Tesco fined £16.4 million for bank cyber failings

• Anonymity order over mystery 'unexplained wealth' target lifted

Articles

• The NIS Regulations: the need-to-know points for UK providers of essential infrastructure and digital services - Fiona Maclean & Olga Phillips, Latham & Watkins LLP

• Unexplained Wealth Orders - the new anti money laundering weapon - Michael Harris, LexisNexis Risk Solutions

• House of Commons Treasury Select Committee report on crypto-assets - Sam Robinson, CMS Cameron McKenna Nabarro Olswang LLP

• FAQs: Data Subject Access Requests - Gemma Chubb, Fieldfisher LLP

September/October 2018
Volume 7, Issue 5

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News Items

• ING to pay record €775m in money laundering penalties

• Amazon investigates allegations into staff bribery by third party sellers

• Sanofi to pay $25m to settle corruption charges

• EU probes luxury car manufacturers over possible cartel behaviour

• Europe plans new money-laundering measure

• Centrica to pay out £2.7m for overcharging customers

Articles

• Employee competition: mitigating the risks - Toni Lorenzo, Lewis Silkin LLP

• Cyber crime: court-assisted breach containment - Ali Vaziri, Lewis Silkin LLP

• Effective whistle-blowing: twelve steps to a high-performance hotline - Keith Read, Corporate Governance Expert