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

  • Crypto exchange Binance pays $4bn in money laundering fines

  • Advertising Standards Agency bans Toyota ad on environmental grounds

  • Information Commissioner warns UK's top websites to make cookie changes

  • Iceland's full-day women's strike aims to close pay gap

  • European Parliament adopts Data Act

Articles

  • Next steps for diversity and inclusion in financial services: FCA and PRA proposals - Monicia Kurnatowska, Zelander Gray, Rachel Farr, Kimberly Everitt, Baker & McKenzie LLP

  • 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

  • A new frontier of corporate sustainability reporting - John Aherne and Nessa Joyce, William Fry LLP

 

September/October 2023
Volume 12, Issue 5

 

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News Items

  • Irish DPC fines TikTok €345m for breaches of children's privacy 

  • UK Government consultation on consumer protection reforms 

  • MoJ reprimand for data breach in adoption case 

  • ICO warns data breaches put domestic abuse victims lives at risk 

  • Waste management firm fined £3m following worker deaths 

Articles

  • Crisis of trust: corporate governance update 2023 - Tom Bacon, Tessa Hastie and Conor McDonald, Bryan Cave Leighton Paisner LLP 

  • Blacklisting and the Public Procurement Act 2023: Lowering the bar for bidder exclusion? - Paul Henty, Beale & Co LLP 

  • The Class Ceiling - how companies should tackle the issue of social mobility - James Morgan, MUFG

 

July/August 2023
Volume 12, Issue 4

 

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News Items

  • UK governent agrees to retain EU safety mark indefinitely

  • Norway regulator to fine Meta over privacy breaches unless action taken

  • Crunch time for crypto compliance in US?

  • Failure to share information on criminal convictions

  • Environmental penalties to be extended and uncapped

Articles

  • 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

  • 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

  • Managing environmental social and governance (ESG) risk no impacts global financial crime compliance - Michael Harris, FCC Consulting UK

 

May/June 2023
Volume 12, Issue 3

 

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News Items

  • Temporary bans on ChatGPT as regulators consider AI regulation

  • SEC makes largest-ever award of nearly $279m to whistleblower

  • UK to ban cold calls and mass texting technology for financial services

  • Release of large quantity of ‘forever chemical’ into river does not breach environmental regulations

  • Federation of risk managers fear cyber insurance may become ‘unviable product'

Articles

  • Recent developments in Irish employment law - Mary Brassil and Dara O'Toole, McCann FitzGerald LLP

  • Health and safety leadership: the importance of safety messaging in setting the right safety culture - Catherine Henney, Eversheds Sutherland LLP

  • Why views on rules-based compliance systems need an overhaul amid the AI rush - Chrisol Correia, Facctum

 

March/April 2023
Volume 12, Issue 2

 

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News Items

  • Regulators face questions over missed warning signs at SVB

  • UK legislation to stop cross-Channel migrants may breach human rights laws

  • Government agency reports increase of 17% in corporate insolvencies in England and Wales

  • Rekindling of 'reputation laundering' debate

  • Irish regulator imposes €3.1m penalty on Dublin Airport

  • TikTok lawyers up amid regulatory scrutiny

Articles

  • Corporate liability is on the horizon for breach of the Modern Slavery Act - Lauren Bowkett, Shoosmiths LLP

  • 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

  • Spotlight on employment law developments in the UK - John Bracken, Baker & McKenzie LLP

 
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