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 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

 

March/April 2012
Volume 1, Issue 2

 

View Front Cover (PDF)

News Items

  • UK to get 'Deferred Prosecution Agreements'
  • Organisations still failing to comply with cookie rules
  • Government establishes health and safety 'myth squad'
  • Groupon given deadline to improve
  • Ofgem omposes largest ever fine on EDF Energy
  • Credit broker Yes Loans stripped of licence

 

Articles

  • The UK Bribery Act - one year on - Anil Rajani, IBB Solicitors
  • How to go about assessing the business practices of investee companies - a guide - Barry Vitou & Stacy Keen, Pinsent Masons LLP
  • Selling - not mis-selling - Keith Read, LRN
  • Whistleblowing regimes Part 2 - the policy - Caroline Stroud, Freshfields, Bruckhaus Deringer LLP

 

January/February 2012
Volume 1, Issue 1

 

View Front Cover (PDF)

News Items

  • Oil companies seek watering down of anti-corruption rules
  • UK health and safety regulation to be cut by half
  • S&N pays $22m in settlement over bribery case
  • Virgin job applicants pay for own checks
  • Global governance solution required
  • Proposed financial reform law raises data protection concerns

 

Articles

  • Whistleblowing regimes - Part 1: benefits of having one and key components - Caroline Stroud & Lara Zellick, Freshfields Bruckhaus Deringer LLP
  • Avoiding Civil Recovery Order: a guide for institional investors - Part 1 - Barry Vitou, Pinsent Masons LLP
  • Creating a compliance culture using a compliance covenent - Keith Read, LRN
  • Anti-bribery law - reconciling the Act with data protection - Bridget Treacy, Hunton & Williams

 
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