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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January/February 2013
Volume 2, Issue 1

 

View Front Cover (PDF)

News Items

  • Barclays bank chief tells staff to shape up or ship out!
  • Sony receives third largest fine for data protection breach
  • Radical reform of TUPE
  • OFT calls for simpler complaints regime for lawyers
  • US tax evasion fine spells demise of oldest Swiss bank

 

Articles

  • British Standard BS10500 - the new corporate compliance standard for anti-bribery & corruption - Keith Read, LRN
  • Regulatory reform: Consultation on the new PRA and FCA regimes for Approved Persons - Ash Saluja, Simon Morris & Paul Edmondson, CMS Cameron McKenna
  • Compliance risks in EU competition law: Penalising obstruction in EU cartel - John Cassels, Field Fisher Waterhouse
  • Regulatory compliance for solicitors: Software review for COLPs and COFAs - Jonathan Bray, Jonathan Bray Legal Services
 

November/December 2012
Volume 1, Issue 6

 

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News Items

  • Mistaken customer funds transfer costs Prudential £50k
  • Ryanair’s bid to acquire Aer Lingus looks unlikely to fly
  • Partners denied protection for whistleblowing
  • Lawyers’ last chancer
  • US regulators threaten $470m fine for Barclays
  • SFO toughens stance on bribery

 

Articles

  • Social media and compliance Part 2: Employment law - managing the risks - Melanie Lane, Catherine Taylor and Libby Payne, Olswang LLP
  • Freedom of information from a commercial perspective Part 3: Commercially sensitive information - Helen Rose & Scott Allardyce, Bristows
  • Health & safety compliance: Fees for intervention - John Gollaglee, DLA Piper
  • Regulatory compliance for solicitors Part 2: Compliance planning - Jonathon Bray, Jonathon Bray Legal Services

 

August/September 2012
Volume 1, Issue 5

 

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News Items

  • US anti-corruption measures target foreign companies
  • Reward of $104m for former UBS banker who blew the whistle on fraud
  • New Money Laundering Regulations
  • ABI sets up rogues register
  • On-the-spot fines for the legal profession?
  • EMI gets regulators’ ok to go Universal

 

Articles

  • Social media and compliance Part 1: Managing the risk - Ashley Hurst and Jack Gilbert, Olswang LLP
  • Corporate manslaughter: Could your business be found guilty? - John Gollaglee, DLA Piper
  • Freedom of information from a commercial perspective Part 2: Confidential information - Helen Rose and Scott Allardyce, Bristows
  • Regulatory compliance for solicitors Part 1: the key regulatory themes - Jonathon Bray, Compliance Specialist

 

July/August 2012
Volume 1, Issue 4

 

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News Items

  • New greenhouse gas reporting regime sweeps UK
  • European governments reach agreement on US tax compliance laws
  • Six guilty in UK insider dealing ring
  • Ex-Anglo Irish executives charged in fraud investigation
  • Pfizer bribery ‘entwined’ in their sales culture
  • FSA warns of bogus regulators

 

Articles

  • Anticorruption due diligence on existing third parties: dealing with resistance - Vivian Robinson QC and Rose Parlane, McGuireWoods London LLP
  • New rules on packaged retail - Peter Green, Partner at Morrison & Foerster
  • Freedom of information from a commercial perspective - Part 1 - Helen Rose, Bristows
  • Tackling data protection in the cloud - Colin Rooney, Arthur Cox

 

May/June 2012
Volume 1, Issue 3

 

View Front Cover (PDF)

News Items

  • Stricter rules on information offered to private investors
  • Barclays slammed with a record £290m
  • FSA secures redress for SMEs hit by mis-selling
  • Met licensing crackdown
  • Swiss probe former Gunvor employee
  • FSA consults on changes to platforms market

 

Articles

  • Deferred Prosecution Agreements in the UK - Vivian Robinson QC and Rose Parlane, McGuireWoods London LLP
  • International data transfers under the proposed Data Protection Regulation - Nick Parker, Allen & Overy LLP
  • Data security — factors leading to compromise and ways to promote best practices - Richard Hollis, Risk Factory

 
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