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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November/December 2023 Volume 12, Issue 6
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News Items
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Crypto exchange Binance pays $4bn in money laundering fines
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Advertising Standards Agency bans Toyota ad on environmental grounds
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Information Commissioner warns UK's top websites to make cookie changes
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Iceland's full-day women's strike aims to close pay gap
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European Parliament adopts Data Act
Articles
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Next steps for diversity and inclusion in financial services: FCA and PRA proposals - Monicia Kurnatowska, Zelander Gray, Rachel Farr, Kimberly Everitt, Baker & McKenzie LLP
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Don't wait until it's too late: will regulators in the UK and across Europe follow the US Securities and Exchange Commission's lead? - Nicholas Thorpe, Richard BRanson and Abbie Griffiths, Fieldfisher LLP
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A new frontier of corporate sustainability reporting - John Aherne and Nessa Joyce, William Fry LLP
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September/October 2023 Volume 12, Issue 5
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News Items
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Irish DPC fines TikTok €345m for breaches of children's privacy
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UK Government consultation on consumer protection reforms
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MoJ reprimand for data breach in adoption case
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ICO warns data breaches put domestic abuse victims lives at risk
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Waste management firm fined £3m following worker deaths
Articles
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Crisis of trust: corporate governance update 2023 - Tom Bacon, Tessa Hastie and Conor McDonald, Bryan Cave Leighton Paisner LLP
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Blacklisting and the Public Procurement Act 2023: Lowering the bar for bidder exclusion? - Paul Henty, Beale & Co LLP
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The Class Ceiling - how companies should tackle the issue of social mobility - James Morgan, MUFG
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July/August 2023 Volume 12, Issue 4
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News Items
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UK governent agrees to retain EU safety mark indefinitely
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Norway regulator to fine Meta over privacy breaches unless action taken
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Crunch time for crypto compliance in US?
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Failure to share information on criminal convictions
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Environmental penalties to be extended and uncapped
Articles
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What risks need to be considered by a business using artificial intelligence? - Catherine Hammon, Georgina Graham, Tamara Quinn, Arty Rajendra and Olivia Sinfield, Osborne Clarke LLP
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The UK's new digital regime regulating firms with "strategic market status": who is within scope? - Brian Sher and Jacqueline Vallat, CMS Cameron McKenna Nabarro Olswang LLP
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Managing environmental social and governance (ESG) risk no impacts global financial crime compliance - Michael Harris, FCC Consulting UK
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May/June 2023 Volume 12, Issue 3
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News Items
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Temporary bans on ChatGPT as regulators consider AI regulation
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SEC makes largest-ever award of nearly $279m to whistleblower
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UK to ban cold calls and mass texting technology for financial services
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Release of large quantity of ‘forever chemical’ into river does not breach environmental regulations
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Federation of risk managers fear cyber insurance may become ‘unviable product'
Articles
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Recent developments in Irish employment law - Mary Brassil and Dara O'Toole, McCann FitzGerald LLP
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Health and safety leadership: the importance of safety messaging in setting the right safety culture - Catherine Henney, Eversheds Sutherland LLP
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Why views on rules-based compliance systems need an overhaul amid the AI rush - Chrisol Correia, Facctum
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March/April 2023 Volume 12, Issue 2
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News Items
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Regulators face questions over missed warning signs at SVB
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UK legislation to stop cross-Channel migrants may breach human rights laws
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Government agency reports increase of 17% in corporate insolvencies in England and Wales
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Rekindling of 'reputation laundering' debate
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Irish regulator imposes €3.1m penalty on Dublin Airport
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TikTok lawyers up amid regulatory scrutiny
Articles
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Corporate liability is on the horizon for breach of the Modern Slavery Act - Lauren Bowkett, Shoosmiths LLP
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Government consultation to bring cryptoassets within the scope of the UK regulatory perimeter - Sam Robinson, Susann Altkemper and Chris Glennie, CMS Cameron McKenna Nabarro Olswang LLP
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Spotlight on employment law developments in the UK - John Bracken, Baker & McKenzie LLP
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