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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July/August 2020 Volume 9, Issue 4
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News Items
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UK and EU regulators tussle for final say on O2-Virgin merger
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FCA fines Commerzbank £38m for money-laundering failings
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HSE calls for GB business to get COVID secure
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Post-lockdown risk assessment in food industry
- UK regulators join forces to underpin online services
- Regulators warn pharmacies over face mask prices
Articles
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In the media spotlight - responding to the media following a health and safety incident - Amy Sadro & Sarah Valentine, Eversheds Sutherland LLP
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The shape of work after the coronavirus - David Yadid, Baker & McKenzie LLP
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Interpretation of FCA rules and guidance - the contract triumphs - Kushal Gandhi, CMS Cameron McKenna Nabarro Olswang LLP
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May/June 2020 Volume 9, Issue 3
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News Items
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UK competition regulator investigates holiday firms over refusal of refunds
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Apple whistleblower contacts EU regulators over 'lack of action'
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Cyber-attack leaves EasyJet faced with £18bn class action
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Big hairy money laundering goals for Swedbank
- Competition regulator checks out online reviews
- Virgin Money suspends thousands of credit cards without warning
Articles
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Easing of the UK lockdown: 10 top tips for employers - Rachel Wilson, Baker McKenzie LLP
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How Covid-19 has messed up gender pay gap statistics - Tom Heys, Lewis Silkin LLP
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I’ve got technology… get me out of here!: The privacy risks of an artificially intelligent exit to lockdown - Ali Vaziri, Lewis Silkin LLP
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March/April 2020 Volume 9, Issue 2
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News Items
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Compliance measures for dealing with coronavirus crisis
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Chancellor confirms anti money laundering levy to go ahead in UK
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Competition regulations relaxed to help feed UK
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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
Articles
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Comparative advertising - what it is and how to manage risk - Oliver Fairhurst, Lewis Silkin LLP
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Workplace behaviour and culture in the post #MeToo era - Anna Elliott, Osborne Clarke LLP
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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
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January/February 2020 Volume 9, Issue 1
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News Items
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Airbus settles corruption probes in UK, US and France
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Regulator fines ex-CEO of Swiss bank over ‘serious’ insider trading
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UK introduces new food labelling laws
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£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
Articles
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Tax risks in the gig economy: Large business as HMRC's policeman - Ian Hyde & Matthew Greene, Osborne Clarke LLP
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All you need to know about the 5th Money Laundering Directive, and beyond - Michael Harris, LexisNexis Risk Solutions
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The regulatory FinTech sandbox: a global overview - Sam Robinson, Susann Altkemper & Yasmin Kaur Johal, CMS Cameron McKenna Nabarro Olswang LLP
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November/December 2019 Volume 8, Issue 6
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News Items
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Brussels to sue UK over failure to nominate new commissioner
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Judges eligible for whistleblowing protection says Supreme Court
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Gender pay gap widest for women in their 50s
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EY implicated in Dubai money laundering cover up
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Bar regulator warns against Twitter postings
- UK’s first data protection group claim reaches the Supreme Court
Articles
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Opportunities within the unrest - key compliance challenges for global employers - Kim Sartin & John Hall, Baker McKenzie LLP
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Lights, camera, (class) action! - data protection group claims back in the spotlight - Ali Vaziri, Lewis Silkin LLP
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Central Securities Depositories Regulation - 10 things you need to know - Sam Robinson, Susann Altkemper & Yasmin Kaur Johal, CMS Cameron McKenna Nabarro Olswang LLP
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