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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May/June 2014
Volume 3, Issue 3

 

View Front Cover (PDF)

News Items

  • EU declares a ‘right to be forgotten’ ahead of legislation
  • British GSK executive accused in China corruption probe
  • RBS to be sanctioned over IT meltdown
  • Singapore latest to join US FATCA
  • Regulator issues warning over ‘Heartbleed’
  • Lifting the corporate veil

 

Articles

  • Dawn raid ready Part 1: Reviewing the processes - Keith Read, International Compliance Expert
  • Reform of the UK competition law regime - the new merger regime - Caroline Hobson & Ruth Osborne, CMS Cameron McKenna LLP
  • Sentencing for environmental offences Part 2: The definitive guideline - Ailish Oxenforth, DLA Piper UK LLP
 

March/April 2014
Volume 3, Issue 2

 

View Front Cover (PDF)

News Items

  • Gold market comes under regulatory spotlight
  • EU Commission describes levels of corruption as “breathtaking”
  • Sun Pharmaceutical suffers US FDA import ban
  • DoJ investigation hits hedge fund group
  • ICO criticises Cabinet Office on FOI record
  • Morgan Stanley will pay $1.25bn to US regulator

 

Articles

  • Sentencing for environmental and health and safety offences Part 1: A move toward certainty? - Ailish Oxenforth, DLA Piper UK LLP
  • The risks of implementing ‘Bring Your Own Device’ in the work place - David Greenspan, McGuireWoods LLP (Virginia, US) & Andrea Ward, McGuireWoods London LLP
  • European Commission simplifies its procedures for reviewing mergers - Caroline Hobson & Christine Graham, CMS Cameron McKenna LLP
  • Loyaltybuild data breach: Lessons for data controllers - Annette Hogan, McCann FitzGerald
 

January/February 2014
Volume 3, Issue 1

 

View Front Cover (PDF)

News Items

  • Record year for insider dealing highlights compliance clampdown
  • Alcoa agrees to settle Bahrain bribery case for $384million
  • Regulator to examine finances of NHS service providers
  • SRA row over diversity data compliance
  • Former BP engineer found guilty in Deepwater Horizon action
  • Mizuho chairman resigns over yakuza loans scandal
  • Jersey, Guernsey and the Isle of Man embrace FATCA
  • Criminality rife in NI waste industry

 

Articles

  • Whistleblowing in the employment context: Hindrance or help? - John Evans & Stephen Ratcliffe, Baker & McKenzie LLP
  • Enhanced competition law powers in the financial services sector - Caroline Hobson, CMS Cameron McKenna
  • Laundering the proceeds of corporate crime: Liability above and beyond the Bribery Act 2010 - Mark Simpson, Baker & McKenzie LLP
 

November/December 2013
Volume 2, Issue 6

 

View Front Cover (PDF)

News Items

  • Barroso backs Cameron’s challenge to limit EU red tape
  • JP Morgan agrees to pay $5.1bn to US housing regulator
  • New management for Danone in wake of China corruption claims
  • Financial Conduct Authority investigates foreign exchange irregularities
  • Breach of French employment regulations costs Ryanair €9m
  • Ministry of Justice fined £140,000 for prison data breach
  • Corporate whistle-blowers to be paid for information?

 

Articles

  • Preparing for the worst Part 2: accessing the data you need, when you need it - Andrea Ward, McGuireWood London LLP
  • Health and safety: Accident investigation and reporting in the UK - Ailish Oxenforth, DLA Piper UK LLP
  • Key 'whistleblowing' obligation in Irish Law - Peter Osborne, McCann FitzGerald
  • General Anti-Abuse Rule: What is legitimate tax planning for international businesses in today’s political climate? - Fiona Hotson Moore, Reeves Accountants LLP
 

September/October 2013
Volume 2, Issue 5

 

View Front Cover (PDF)

News Items

  • Irish DPC advises on Facebook's astonishing about-face
  • Nasdaq's outage highlights technical 'glitches' as a major market risk
  • Lloyds sells off assets to meet regulatory demands
  • Walmart shelves plans for Indian expansion
  • Legal services regulation fails to protect consumers
  • Hedge funds deadline sees 16 member states adrift
  • Vodaphone agrees huge settlement with HMRC

 

Articles

  • Preparing for the worst: Simple steps for managing a compliance crisis - Vivian Robinson QC & Rose Parlane, McGuireWoods London LLP
  • Data security: Protecting your information assets - Ashley Hurst & Louise Lambert, Olswang LLP
  • Compliance investigations: Avoiding the employment law trip wires - Joanna Ludlam, Daniel Ellis & Yvonne Deeprose, Baker & McKenzie
  • Data security breach: Part 2 - How to respond in a crisis and reduce risk - Ashley Hurst and Louise Lambert, Olswang LLP
 
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