July/August 2019
Volume 8, Issue 4

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News Items

• Facebook to pay $5bn fine to settle Cambridge Analytica claim

• GDPR concerns in M & A highlighted by £99m fine against Marriott Hotels

• US DOJ targets big tech firms in antitrust review

• Germany fines Facebook for under-reporting complaints

• Wells Fargo fined €5.9m in Ireland for ‘serious’ regulatory failings

• Deutsche Bank investigates whether fired staff accessed confidential data

Articles

• Fatal workplace incidents: Preparing for the first 48 hours - Catherine Henney, Eversheds Sutherland LLP

• Compliance e-learning ticks the box, right? - Katie Vickery & Chris Wrigley, Osborne Clarke LLP

• FCA and PRA highlight firms' accountability for the failures of their outsourcing providers - Alison McHaffie & Alan Nelson, CMS Cameron McKenna Nabarro Olswang LLP

May/June 2019
Volume 8, Issue 3

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News Items

• Whistleblowers to get ‘high-level’ protection under new EU law

• UK modern slavery review says much stronger enforcement action is needed

• Blanket of privilege criticised by SFO chief

• Single-use plastics directive receives final approval

• Irish data regulator to probe Google ad exchange

• Second year of UK gender pay gap reporting

Articles

• Leveraging a crisis: are you looking beyond tech and using the full compliance toolkit? - Katie Vickery & Chris Wrigley, Osborne Clarke LLP

• Legal professional privilege  update: protections and pitfalls - Elizabeth Hyde & Natascha Gaut, Eversheds Sutherland LLP

• Copyright in the EU digital market - John Enser, CMS Cameron McKenna Nabarro Olswang LLP

March/April 2019
Volume 8, Issue 2

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News Items

• Regulator fines Carphone Warehouse £29m for mis-selling

• MPs’ economic crime report finds UK hugely vulnerable to money laundering

• Pimlico Plumbers worker loses holiday pay claim

• Whistleblowing complaints to UK regulator soar

• UK competition regulator to examine digital advertising

• Claims firm gets record fine for sending millions of misleading letters

Articles

• Protecting the family silver? UK regulation of the disposal of critical technology - Paul Henty & Giulia Brunello, Charles Russell Speechlys LLP

• Money Laundering Part 2: How money laundering is impacting compliance teams on the ground - Michael Harris, LexisNexis Risk Solutions

• Corporate Political Transparency: Bringing political engagement out of the shadows - Rocio Paniagua & Bonnie Groves, Transparency International UK

January/February 2019
Volume 8, Issue 1

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News Items

• Google to challenge €50m fine for French privacy breaches

• Directors of Viagogo risk jail over failure to properly protect customers

• Deutsche Bank in money-laundering dawn raid

• Berlin data protection regulator to probe Mobike

• Commission seeks to clamp down on ‘golden passport’ schemes

• Regulator warns that Ireland will not drop standards for financial firms fleeing Brexit

Articles

• Money Laundering Part 1: the current state of play - Michael Harris, LexisNexis Risk Solutions

• Data subjects and the “right to be forgotten” under the GDPR - Gemma Chubb, Felicity Fisher & Anna Gassot, Fieldfisher LLP

• Crypto-assets under review: ESMA and EBA publish their reports on regulation of cryptoassets - Sam Robinson & Susann Altkemper, CMS Cameron McKenna Nabarro Olswang LLP