March/April 2022
Volume 11, Issue 2

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News Items

• Irish DPC imposes €17m fine in Meta/Facebook inquiry

• Pensions regulator probes P&O Ferries pension scheme debt

• IASC airs concerns over discretionary leave to remain for modern slavery victims

• FCA’s expectations of senior managers in the context of Russian sanctions

• Central Bank of Ireland seeks views on latest consumer risks report

• Mandatory ethnicity pay gap reporting in the offing

• SEC proposes corporate climate disclosures

Articles

• Regulatory focus on diversity and inclusion - Monica Kurnatowska and Annabel Mackay, Baker McKenzie LLP

• The shifting trajectory of economic regulation in the UK: three new regulatory updates - Juliet Stradling, Helen Raynsford and Thomas Forman, CMS Cameron McKenna Nabarro Olswang LLP

• Global hiring: overcoming the main compliance challenges - Filipe Lousa, Globalization Partners

• The shifting state of global AML activity: Kroll’s Global Enforcement Review 2021 - Malin Nilsson, Kroll LLP

January/February 2022
Volume 11, Issue 1

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News Items

• Irish Online Safety and Media Regulation Bill published

• Whistleblowers say Environment Agency ‘no longer deters polluters’

• UK payments regulator imposes penalties for prepaid cards cartel

• Microsoft offers incentives to legal firms meeting diversity targets

• New regulations to control cryptocurrency adverts

• Figures point to widening of UK gender pay gap

• Commissioner airs current modern slavery concerns

Articles

• Environmental compliance: a round up of 2021, and key developments to be aware of for 2022 - Jane Southworth and Catherine Manning, Eversheds Sutherland LLP

• Managing the employment compliance curve: what to focus on in 2022 - Kim Sartin and Rachel Farr, Baker McKenzie LLP

• National Security and Investment Act 2021: Protecting the family silver or stifling investment in UK plc? - Paul Henty, Beale & Co LLP

November/December 2021
Volume 10, Issue 6

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News Items

• Mandatory climate related financial reporting in 2022

• Environment Act 2021 passes into law

• ICO announces £17m fine on US facial recognition firm for ‘serious breaches’

• India set to ban crypto as a new currency

• Global platform to develop common standards for measuring environmental impacts

• FTC complaint says Amazon’s hidden ads are swindling customers

Articles

• Spotlight on flexible working: what employers need to know now - Richard Cook and Rachel Wilson, Baker McKenzie LLP

• Data sharing wihtout tears?: Review of ICO Code of Practice - Paul Henty, Beale & Co LLP P

• The right to disconnect: A brave new world - Terence McCrann and Declan O'Rourke, McCann FitzGerald LLP

September/October 2021
Volume 10, Issue 5

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News Items

• Petrofac to pay $95m penalty after admitting bribery offences

• Grant Thornton fined £2.3m by regulator for Patisserie Valerie failings

• Whistleblower exposes Facebook on fight against misinformation

• SEC accuses ex-Goldman Sachs compliance analyst of insider trading

• Wells Fargo still wading through regulatory penalties

• Irish DPC to probe TikTok’s GDPR compliance

Articles

• Where next for anti-money laundering compliance? - Michael Harris, LexisNexis Risk Solutions

• Where next for anti-money laundering compliance? - Michael Harris, LexisNexis Risk Solutions

• The UK Online Safety Bill Part 2: challengesfor service providers in implementing obligations - Ashley Hurst and Ben Dunham, Osborne Clarke LLP