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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September/October 2017 Volume 6, Issue 5
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News Items
- Research report says UK slavery checks not fit for purpose
- Record £7.8m penalty for online gambling firm 888
- Google appeals against huge EU anti-trust fine
- Multinational firms fail to carry out full corruption checks during M&A
- Petra Diamonds suspends Tanzanian operations as government probes industry
Articles
- Proposals for reform of corporate governance: executive remuneration aspects - Nicholas Stretch, CMS Cameron
McKenna Nabarro Olswang LLP
- General Data Protection Regulation: The principles and grounds for processing - Laura Scaife, Information Consultant
- Rolls-Royce: the reality of bribery - Keith Read, Corporate Governance Expert
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July/August 2017 Volume 6, Issue 4
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News Items
- Google to pay €2.4bn in fines for abuse of search dominance
- New data protection rules for UK confirmed in Queen's Speech
- Brazil meat-packing giant JBS to pay record $3.2bn corruption fine
- Construction company fined £750k for asbestos failings
- New appointments at ICO
Articles
- FCPA: U.S. anticorruption enforcement may snare additional non-U.S. companies -John C. Kocoras, McDermott Will & Emery LLP
- Outsourcing whistle-blower hotlines - managing the procurement opportunity - Keith Read, LRN
- Open source software: risk or benefit? - Sana Khan, Rapid Ratings International
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May/June 2017 Volume 6, Issue 3
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News Items
- Massive ransomware attack has global repercussions
- Weighty fines for Health and Safety offences underline recent trend
- European Parliament rejects money laundering blacklist
- Claims company fined £400k after making 100m nuisance calls
- Barclays chief apologises for whistleblower gaff
- Facebook fined €110m for false claims in WhatsApp takeover
Articles
- Facebook fined €110m for false claims in WhatsApp takeover
- A post-Brexit future for UK financial services in the EU - Paul Edmondson & Victoria Hewson, Legatum Institute & CMS Cameron McKenna LLP
- Cybersecurity insurance: transferring the risk - David Curran & Barry Connolly, Flynn O’Driscoll
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March/April 2017 Volume 6, Issue 2
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News Items
- UK to fight global human rights abuse with Magnitsky legislation
- Thames Water fined record £20.3m for raw sewage dump in Thames
- Lords call for new UK environment regulator
- ICO targets nuisance marketing calls
- High Court contemplates Twitter and serious harm threshold
- Samsung's chief indicted on multiple corruption charges
- Uber drivers guilty of breach
- Canada’s biggest bank faces potential selling scandal
Articles
- Let’s take this online: Antitrust enforcement in e-commerce - Paul Henty, Charles Russell Speechlys LLP - Paul Henty, Charles Russell Speechlys LLP
- ISO 37001 Part 2: risk assessments and anti-bribery - Charlotte Wright - Kingsley Napley LLP
- Are you treating your vulnerable customers fairly? - Eimear O’Brien, Hogan Lovells LLP
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January/February 2017 Volume 6, Issue 1
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News Items
- Rolls-Royce to pay £671m to settle corruption cases
- US SEC investigates Yahoo’s failure to disclose cyber attack
- New French law allows employees to avoid work emails in free time
- Brazil's biggest construction company admits extensive US corruption charges
- Volkswagen’s head of compliance quits
- Mitsubishi fined for false advertising
- Defence procurement regulator seeks greater powers
Articles
- ISO 37001 Part 1: raising the standard for anti-bribery compliance? - Charlotte Wright, Kingsley Napley
- Cybersecurity breaches: the risks and how to mitigate them - Barry Connolly, Flynn O’Driscoll
- The lifting of Iranian sanctions: what appetite for risk one year on? - Alexander Vakil, Osborne Clarke LLP
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