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 2017
Volume 6, Issue 4

 

View Front Cover (PDF)

News Items

  • Google to pay €2.4bn in fines for abuse of search dominance
  • New data protection rules for UK confirmed in Queen's Speech
  • Brazil meat-packing giant JBS to pay record $3.2bn corruption fine
  • Construction company fined £750k for asbestos failings
  • New appointments at ICO

 

Articles

  • FCPA: U.S. anticorruption enforcement may snare additional non-U.S. companies -John C. Kocoras, McDermott Will & Emery LLP
  • Outsourcing whistle-blower hotlines - managing the procurement opportunity - Keith Read, LRN
  • Open source software: risk or benefit? - Sana Khan, Rapid Ratings International
 

May/June 2017
Volume 6, Issue 3

 

View Front Cover (PDF)

News Items

  • Massive ransomware attack has global repercussions
  • Weighty fines for Health and Safety offences underline recent trend
  • European Parliament rejects money laundering blacklist
  • Claims company fined £400k after making 100m nuisance calls
  • Barclays chief apologises for whistleblower gaff
  • Facebook fined €110m for false claims in WhatsApp takeover

 

Articles

  • Facebook fined €110m for false claims in WhatsApp takeover
  • A post-Brexit future for UK financial services in the EU - Paul Edmondson & Victoria Hewson, Legatum Institute & CMS Cameron McKenna LLP
  • Cybersecurity insurance: transferring the risk - David Curran & Barry Connolly, Flynn O’Driscoll
 

March/April 2017
Volume 6, Issue 2

 

View Front Cover (PDF)

News Items

  • UK to fight global human rights abuse with Magnitsky legislation
  • Thames Water fined record £20.3m for raw sewage dump in Thames
  • Lords call for new UK environment regulator
  • ICO targets nuisance marketing calls
  • High Court contemplates Twitter and serious harm threshold
  • Samsung's chief indicted on multiple corruption charges
  • Uber drivers guilty of breach
  • Canada’s biggest bank faces potential selling scandal

 

Articles

  • Let’s take this online: Antitrust enforcement in e-commerce - Paul Henty, Charles Russell Speechlys LLP - Paul Henty, Charles Russell Speechlys LLP
  • ISO 37001 Part 2: risk assessments and anti-bribery - Charlotte Wright - Kingsley Napley LLP
  • Are you treating your vulnerable customers fairly? - Eimear O’Brien, Hogan Lovells LLP
 

January/February 2017
Volume 6, Issue 1

 

View Front Cover (PDF)

News Items

  • Rolls-Royce to pay £671m to settle corruption cases
  • US SEC investigates Yahoo’s failure to disclose cyber attack
  • New French law allows employees to avoid work emails in free time
  • Brazil's biggest construction company admits extensive US corruption charges
  • Volkswagen’s head of compliance quits
  • Mitsubishi fined for false advertising
  • Defence procurement regulator seeks greater powers

 

Articles

  • ISO 37001 Part 1: raising the standard for anti-bribery compliance? - Charlotte Wright, Kingsley Napley
  • Cybersecurity breaches: the risks and how to mitigate them - Barry Connolly, Flynn O’Driscoll
  • The lifting of Iranian sanctions: what appetite for risk one year on? - Alexander Vakil, Osborne Clarke LLP
 

November/December 2016
Volume 5, Issue 6

 

View Front Cover (PDF)

News Items

  • Uber drivers are ‘workers’ with employment rights says tribunal
  • £100m equal pay claim against Asda given go ahead by tribunal
  • Aviva fined £8.2m by FCA for client asset failings
  • Internet robbery targets Tesco Bank customers
  • Lead generating firm fined £20,000 by ICO for breach of Privacy Regulations
  • Anti-Slavery Commissioner publishes first annual report
  • Statutory holiday pay to include element of results-based commission says Court of Appeal

 

Articles

  • PSD2 and the payment services regime: what's changing, what's new, and what you need to do - Jonathan Rogers & Talia Carman, Taylor Wessing LLP
  • Data breach and cyber-attack in the EU: the insurance factor - Dr. Nathalie Moreno, Lewis Silkin LLP
  • How small changes can deliver big benefits: using nudge to budge compliance to make a difference - Keith Read, Corporate Governance Expert
 
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