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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September/October 2016
Volume 5, Issue 5

 

View Front Cover (PDF)

News Items

  • MasterCard faced with biggest damages claim in history
  • Deutsche Bank will fight $14 billion demand from U.S. authorities
  • Taxation of employment termination payments in UK to change from April 2018
  • Corruption probe suicide
  • FCA tackles possible insurance mis-selling
  • Online seller settles with CMA after admitting infringing competition law
  • FCA tackles possible insurance mis-selling

 

Articles

  • Anti-money laundering: Can money laundering really be prevented? - Barry Vitou, Michael Ruck & Elena Elia, Pinsent Masons LLP
  • The GDPR and consent - A matter of child's play? - Laura Scaife, Addleshaw Goddard LLP
  • Business crime and crisis simulation: Practice makes preparedness - Ashley Hurst, Jeremy Summers and Alexander Vakil, Osborne Clarke
 

July/August 2016
Volume 5, Issue 4

 

View Front Cover (PDF)

News Items

  • HSBC commits to keeping HQ in London despite Brexit
  • KPMG resigns as auditor of FIFA as corruption investigation continues
  • FCA issues statement on EU referendum result
  • Brexit decision drives asset managers from City of London
  • Bank of England will help UK economy remain strong says Governor
  • Tough start for new FCA Chief Executive

 

Articles

  • Employment compliance update: Modern slavery, gender pay equality, and
    employee privacy - Kim Sartin and Cecilie Justesen
  • Compliance Officer influence: The five principles of persuasion for Compliance Officers - Keith Read, LRN
  • Eurozone: The plan for EMU completion and the Five Presidents' report - Dr. Joachim Kaetzler and Dr Anna-Maja Schaefer, CMS Cameron McKenna
 

May/June 2016
Volume 5, Issue 3

 

View Front Cover (PDF)

News Items

  • Major reforms to UK money laundering regime proposed
  • Whistleblowers fear prosecution under new European Trade Secrets law
  • UK Anti-Corruption Summit
  • EU Parliament approves data protection reform
  • FCA maintains lower notification threshold as part of market abuse rules
  • Pensions regulator drops plan for EU-wide capital regime
  • Cybersecurity risks reduced by 'gardening leave'?
  • Law Society taskforce examines effect of new antimoney laundering regime

 

Articles

  • Financial services and Brexit: the new UK settlement with the EU and its legal status - Paul Edmondson, Partner, CMS Cameron McKenna LLP
  • Holiday pay and commission: An update - Stephen Ratcliffe, Baker & McKenzie LLP
  • FCA review: Meeting investors' expectations - Karagh Gilliatt & Aiden Campbell. CMS Cameron McKenna LLP
  • Invalidity of EU-US Safe Harbor Part 2: Practical implications and the new Privacy Shield - Sana Khan, Barrister-at-law
 

March/April 2016
Volume 5, Issue 2

 

View Front Cover (PDF)

News Items

  • EU and US agree new pact for data transfer across the Atlantic
  • Qualcomm agrees to settle bribery charges for $7.5m
  • EC confirms one year delay for entire MiFID II package
  • New regulations for UK gender pay gap reporting
  • In-house legal counsel subject to the Senior Managers Regime?
  • New legal remedies for zero hours contract workers
  • First conviction for Bribery Act corporate offence

 

Articles

  • Invalidity of EU-US Safe Harbor: Practical Implications Part 1 - Sana Khan, Attorney at Arista Networks Inc
  • New guidelines on sentencing for health and safety and food safety: Will they make a difference? - Ailish Oxenforth, DLA Piper UK LLP
  • Financial services sector update: new rules on regulatory references and whistleblowing - Sarah Ozanne, CMS Cameron McKenna LLP
  • Book review - Business Social Responsibility: CSR for SMEs - reviewed by Brendan O’Brien, Vice President, Legal, Barclays Bank
 

January/February 2016
Volume 5, Issue 1

 

View Front Cover (PDF)

News Items

  • Thames Water fined £1m for polluting Grand Union Canal
  • Insider trading prosecution starts putting FCA reputation in spotlight
  • Consultation on British bill of rights set for 2016
  • SRA backs call for independent legal regulators
  • Who will head FCA?
  • China’s forex regulator reassures global markets
  • Revised UK water merger regime takes effect

 

Articles

  • Time for a holiday? Overtime, commission and the holiday pay problem - Stephen Ratcliffe & Robert Marsh, Baker & McKenzie LLP
  • Practitioner’s insight into the new EU Data Regulation - Sana Khan, Attorney at Arista Networks Inc.
  • The Brussels Regulation (recast) - Sarah Grenfell & Kushal Gandhi, CMS Cameron McKenna LLP
 
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