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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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August/September 2012
Volume 1, Issue 5
View Front Cover (PDF)
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News Items
- US anti-corruption measures target foreign companies
- Reward of $104m for former UBS banker who blew the whistle on fraud
- New Money Laundering Regulations
- ABI sets up rogues register
- On-the-spot fines for the legal profession?
- EMI gets regulators’ ok to go Universal
Articles
- Social media and compliance Part 1: Managing the risk - Ashley Hurst and Jack Gilbert, Olswang LLP
- Corporate manslaughter: Could your business be found guilty? - John Gollaglee, DLA Piper
- Freedom of information from a commercial perspective Part 2: Confidential information - Helen Rose and Scott Allardyce, Bristows
- Regulatory compliance for solicitors Part 1: the key regulatory themes - Jonathon Bray, Compliance Specialist
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July/August 2012
Volume 1, Issue 4
View Front Cover (PDF)
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News Items
- New greenhouse gas reporting regime sweeps UK
- European governments reach agreement on US tax compliance laws
- Six guilty in UK insider dealing ring
- Ex-Anglo Irish executives charged in fraud investigation
- Pfizer bribery ‘entwined’ in their sales culture
- FSA warns of bogus regulators
Articles
- Anticorruption due diligence on existing third parties: dealing with resistance - Vivian Robinson QC and Rose Parlane, McGuireWoods London LLP
- New rules on packaged retail - Peter Green, Partner at Morrison & Foerster
- Freedom of information from a commercial perspective - Part 1 - Helen Rose, Bristows
- Tackling data protection in the cloud - Colin Rooney, Arthur Cox
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May/June 2012
Volume 1, Issue 3
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News Items
- Stricter rules on information offered to private investors
- Barclays slammed with a record £290m
- FSA secures redress for SMEs hit by mis-selling
- Met licensing crackdown
- Swiss probe former Gunvor employee
- FSA consults on changes to platforms market
Articles
- Deferred Prosecution Agreements in the UK - Vivian Robinson QC and Rose Parlane, McGuireWoods London LLP
- International data transfers under the proposed Data Protection Regulation - Nick Parker, Allen & Overy LLP
- Data security — factors leading to compromise and ways to promote best practices - Richard Hollis, Risk Factory
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March/April 2012
Volume 1, Issue 2
View Front Cover (PDF)
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News Items
- UK to get 'Deferred Prosecution Agreements'
- Organisations still failing to comply with cookie rules
- Government establishes health and safety 'myth squad'
- Groupon given deadline to improve
- Ofgem omposes largest ever fine on EDF Energy
- Credit broker Yes Loans stripped of licence
Articles
- The UK Bribery Act - one year on - Anil Rajani, IBB Solicitors
- How to go about assessing the business practices of investee companies - a guide - Barry Vitou & Stacy Keen, Pinsent Masons LLP
- Selling - not mis-selling - Keith Read, LRN
- Whistleblowing regimes Part 2 - the policy - Caroline Stroud, Freshfields, Bruckhaus Deringer LLP
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January/February 2012
Volume 1, Issue 1
View Front Cover (PDF)
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News Items
- Oil companies seek watering down of anti-corruption rules
- UK health and safety regulation to be cut by half
- S&N pays $22m in settlement over bribery case
- Virgin job applicants pay for own checks
- Global governance solution required
- Proposed financial reform law raises data protection concerns
Articles
- Whistleblowing regimes - Part 1: benefits of having one and key components - Caroline Stroud & Lara Zellick, Freshfields Bruckhaus Deringer LLP
- Avoiding Civil Recovery Order: a guide for institional investors - Part 1 - Barry Vitou, Pinsent Masons LLP
- Creating a compliance culture using a compliance covenent - Keith Read, LRN
- Anti-bribery law - reconciling the Act with data protection - Bridget Treacy, Hunton & Williams
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