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 2020
Volume 9, Issue 5


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News Items

  • Westpac to pay record fine to settle money laundering case

  • Deloitte to pay record £21m in relation to misconduct on Autonomy audit

  • New CMA guidance on consumer contracts affected by COVID-19

  • BBC pay scandal sparks rises for more than 700 female staff

  • KBC Ireland fined €18.3m for ‘unconscionable’ role in tracker scandal
  • FCA to ban loyalty penalties in insurance industry



  • The EU Whistleblower Protection Directive: Part 1 - scope and reporting - Keith Read

  • FCA guidance following judgment in the business interruption insurance test case - Simon Kilgour, Tristan Hall & Sarah Brook, CMS Cameron McKenna Nabarro Olswang LLP

  • Vicarious liability of employers: Supreme Court provides welcome news - Katie Patrick & Megan Clarkson Bowly, Baker & McKenzie LLP


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



  • 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



  • 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



  • 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



  • 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


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