July/August 2020
Volume 9, Issue 4

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News Items

• UK and EU regulators tussle for final say on O2-Virgin merger

• FCA fines Commerzbank £38m for money-laundering failings

• HSE calls for GB business to get COVID secure

• Post-lockdown risk assessment in food industry

• UK regulators join forces to underpin online services
• Regulators warn pharmacies over face mask prices

Articles

• In the media spotlight - responding to the media following a health and safety incident - Amy Sadro & Sarah Valentine, Eversheds Sutherland LLP

• The shape of work after the coronavirus - David Yadid, Baker & McKenzie LLP

• Interpretation of FCA rules and guidance - the contract triumphs - Kushal Gandhi, CMS Cameron McKenna Nabarro Olswang LLP

May/June 2020
Volume 9, Issue 3

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News Items

• UK competition regulator investigates holiday firms over refusal of refunds

• Apple whistleblower contacts EU regulators over 'lack of action'

• Cyber-attack leaves EasyJet faced with £18bn class action

• Big hairy money laundering goals for Swedbank

• Competition regulator checks out online reviews
• Virgin Money suspends thousands of credit cards without warning

Articles

• Easing of the UK lockdown: 10 top tips for employers - Rachel Wilson, Baker McKenzie LLP

• How Covid-19 has messed up gender pay gap statistics - Tom Heys, Lewis Silkin LLP

• I’ve got technology… get me out of here!: The privacy risks of an artificially intelligent exit to lockdown - Ali Vaziri, Lewis Silkin LLP

March/April 2020
Volume 9, Issue 2

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News Items

• Compliance measures for dealing with coronavirus crisis

• Chancellor confirms anti money laundering levy to go ahead in UK

• Competition regulations relaxed to help feed UK

• Virus suspends gender pay gap reporting

• Independent Anti-Slavery Commissioner reacts to new UK points-based immigration system
• Prison sentence for company director guilty of safety failings

Articles

• Comparative advertising - what it is and how to manage risk - Oliver Fairhurst, Lewis Silkin LLP

• Workplace behaviour and culture in the post #MeToo era - Anna Elliott, Osborne Clarke LLP

• Not so good vibrations - prosecutions for failure to manage the risks from vibration remain a priority for the HSE - Amy Sadro, Eversheds Sutherland & Dr Chris Nelson, Finch Consulting

• Latest bribery compliance advice - implications of the Airbus UK DPA and €3.6bn global settlement - Omar Qureshi & Rachel Ormsby, CMS Cameron McKenna Nabarro Olswang LLP

January/February 2020
Volume 9, Issue 1

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News Items

• Airbus settles corruption probes in UK, US and France

• Regulator fines ex-CEO of Swiss bank over ‘serious’ insider trading

• UK introduces new food labelling laws

• £500,000 penalty for data security breach affecting 14m people

• Liberty challenges police use of facial recognition technology
• Tribunal insists on equal pay for equal work at the BBC

Articles

• Tax risks in the gig economy: Large business as HMRC's policeman - Ian Hyde & Matthew Greene, Osborne Clarke LLP

• All you need to know about the 5th Money Laundering Directive, and beyond - Michael Harris, LexisNexis Risk Solutions

• The regulatory FinTech sandbox: a global overview - Sam Robinson, Susann Altkemper & Yasmin Kaur Johal, CMS Cameron McKenna Nabarro Olswang LLP