September/October 2016
Volume 5, Issue 5

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News Items

• MasterCard faced with biggest damages claim in history
• Deutsche Bank will fight $14 billion demand from U.S. authorities
• Taxation of employment termination payments in UK to change from April 2018
• Corruption probe suicide
• FCA tackles possible insurance mis-selling
• Online seller settles with CMA after admitting infringing competition law
• FCA tackles possible insurance mis-selling

Articles

• Anti-money laundering: Can money laundering really be prevented? - Barry Vitou, Michael Ruck & Elena Elia, Pinsent Masons LLP
• The GDPR and consent - A matter of child's play? - Laura Scaife, Addleshaw Goddard LLP
• Business crime and crisis simulation: Practice makes preparedness - Ashley Hurst, Jeremy Summers and Alexander Vakil, Osborne Clarke

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

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

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