July/August 2026
News items: Japan launches $6bn AI robotics strategy to address worker shortages Bank of England reviews AI rules as agentic systems raise new financial stability risks Microsoft emerges as key channel for OpenAI models in China Articles: High-Risk AI Systems: Navigating the Intersection of the AI Act and GDPR – Stefanie Hughes, Senior Commercial, Tech […]
May/June 2026
News items: UK government shelves AI copyright reform over rights holder concerns Judge names barrister after AI ‘hallucinations’ misled court NECC warns financial sector over AI deepfake threat to due diligence checks Articles: Mythos: should we be scared or is it just hype? – Dr Barry Scannell, Partner, William Fry The “grandfather” trap: Is your […]
March/April 2026
News items: Guardian research raises safety concerns over Google’s AI-generated medical advice OpenAI announces record $110bn funding campaign AI-first strategy reshapes PwC’s workforce and business model Articles: Emerging agentic AI behaviours: The legal risks – Dr Barry Scannell, Partner, William Fry AI clauses unpacked: A practitioner’s guide to de-risking AI procurement – Roch Glowacki, Managing […]
January/February 2026
News items: US mortgage lenders turn to insurance to mitigate AI screening risks Shoosmiths adds £1m to annual bonus after firm hits AI prompts target Grok restricts image generation amid regulatory pressure over sexualised AI content Articles: The executive order that proved Brussels right? Why AI governance requires centralisation – Dr Barry Scannell, Partner, William […]
November/December 2025
News items: EU considers delaying key AI Act obligations amid pressure from Big Tech and US ECB President says EU must diversify AI supply chain and build minimum compute capacity UK High Court judge warns solicitors and experts over misuse of AI-generated reports Articles: What AI models really contain: Recent judicial and regulatory conceptions of […]
September/October 2025
News items: EU AI Act: New rules target general purpose AI models with copyright and transparency demands California enacts first state AI safety and transparency law UK’s largest law firms accelerate AI adoption but governance gaps remain Articles: The Quiet Revolution: How AI Literacy Became Law’s New Frontier – Dr. Barry Scannell, Partner, William Fry […]
July/August 2025
News items: EU unveils final AI Code of Practice despite industry reluctance Overhaul of water sector sees Ofwat replaced by new regulator and ombudsman UK’s Data (Use and Access) Act 2025 brings major shift to ADM and AI governance Articles: Government issues new modern slavery guidance on supply chain transparency – Jon Tuck & David […]
May/June 2025
News items: Ofcom issues draft codes for children’s safety compliance Google agrees to pay Texas $1.375bn over data privacy claims EU moves forward with Toy Safety Regulation Articles: Navigating the prohibited AI practices under the EU AI Act: a guide to compliance – Dr Barry Scannell, William Fry LLP The impact of the failure to […]
March/April 2025
News items: Ofcom publishes online safety guidance to protect women UK consults on measures to disrupt ransomware payments Network Rail fined £3.75m for safety breaches that led to death of track workers Articles: How to realise the transformative potential of AI in anti-money laundering systems – Michael Harris, FCC Consulting Navigating the hidden hazards: Addressing […]
January/February 2025
News items: Meta fined €251 million by Irish Data Protection Commission CMA to investigate Apple and Google’s mobile platforms European Commission proposes overhaul of ESG reporting regime Articles: What’s coming up in UK Employment Law for 2025? – Kim Sartin, John Hall, Catrin Bush – Baker McKenzie LLP Intellectual property in the UK in 2025: […]
Back issues of AI Compliance & Risk Journal
PDP – Back issues of AI Compliance & Risk Journal Subscribe Today FREE Sample PDP Journals Back Issues AI Compliance & Risk 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. […]
November/December 2024
News Items US DOJ says Google must sell Chrome to end monopoly Irish Data Protection Commission fines LinkedIn Ireland €310 million UK imposes sanctions on three alleged kleptocrats Official guidance published on new UK offence of failure to prevent fraud Articles Environmental compliance – human rights and the right to access environmental information – Liz […]
September/October 2024
News Items Irish Data Protection Commission fines Meta Ireland €91 million Fans look back in anger as CMA investigates sale of Oasis tickets President of European Commission reveals (almost) gender-balanced team Workplace banter or sexual harassment? Articles The AI Act: Perspectives on risk and compliance – Barry Scannell, William Fry LLP New government, new […]
July/August 2024
News Items UK ruling on money laundering in modern slavery supply chains Water companies face legal challenges after landmark UK pollution ruling Meta accedes to regulators’ requests to pause plans to train AI with user data Steep fines for unsafe water working Articles Regulatory investigations by the UK ICO Part 3: Financial penalties – Liz […]
May/June 2024
News Items UK regulators fine CGML £61.7m for controls and systems failures PSNI fined for breach that exposed personal data of entire workforce Media regulator considering fining GB News over PM Q&A programme TikTok suspends rewards service under threat of EU ban Articles The EU AML Package: an insight into the newly-adopted EU provisions – […]
March/April 2024
News Items ECHR landmark case rules inaction on climate breaches human rights EU anti-trust case lands Apple with deterrent fine of €1.8bn UK Economic Crime and Corporate Transparency Act Migrant workers at greater risk of modern slavery after Brexit Articles Regulatory investigations by the UK ICO Part 1: what to expect and how best to respond […]
January/February 2024
News Items UK falls to lowest ever score in TI’s Corruption Perceptions Index New UK Independent Anti-Slavery Commissioner appointed EU institutions strike deal on tighter anti money laundering rules Google settles $5bn claim that it secretly tracked users NHS trust fined after employee found unconscious in manhole Articles Trade secrets: Benefits, risks and protection – […]
September/October 2023
News Items Irish DPC fines TikTok €345m for breaches of children’s privacy UK Government consultation on consumer protection reforms MoJ reprimand for data breach in adoption case ICO warns data breaches put domestic abuse victims lives at risk Waste management firm fined £3m following worker deaths Articles Crisis of trust: corporate governance update 2023 – Tom […]
November/December 2023
News Items Crypto exchange Binance pays $4bn in money laundering fines Advertising Standards Agency bans Toyota ad on environmental grounds Information Commissioner warns UK’s top websites to make cookie changes Iceland’s full-day women’s strike aims to close pay gap European Parliament adopts Data Act Articles Next steps for diversity and inclusion in financial services: FCA […]
July/August 2023
News Items UK government agrees to retain EU safety mark indefinitely Norway regulator to fine Meta over privacy breaches unless action taken Crunch time for crypto compliance in US? Failure to share information on criminal convictions Environmental penalties to be extended and uncapped Articles What risks need to be considered by a business using artificial […]
May/June 2023
News Items Temporary bans on ChatGPT as regulators consider AI regulation SEC makes largest-ever award of nearly $279m to whistleblower UK to ban cold calls and mass texting technology for financial services Release of large quantity of ‘forever chemical’ into river does not breach environmental regulations Federation of risk managers fear cyber insurance may become […]
March/April 2023
News Items Regulators face questions over missed warning signs at SVB UK legislation to stop cross-Channel migrants may breach human rights laws Government agency reports increase of 17% in corporate insolvencies in England and Wales Rekindling of ‘reputation laundering’ debate Irish regulator imposes €3.1m penalty on Dublin Airport TikTok lawyers up amid regulatory scrutiny Articles […]
January/February 2023
News Items DPC announces conclusion of two inquiries into Meta Ireland City regulators fine TSB £48m for ‘serious failings’ in IT meltdown Food company fined £858,000 after worker loses arm Regulator warns banks to fix ‘shortcomings’ in counterparty risk management FCA penalises banks for money laundering failings Coinbase compliance settlement costs crypto company $100m Articles […]
November/December 2022
News Items Blow to corporate transparency as top EU court backs anonymity Irish CCL concerned about proposed use of facial recognition technology Plans to review senior managers’ regime revealed DPC fines Facebook €265m after ‘data scraping’ inquiry Court hears that Glencore flew cash bribes to Africa via private jet European ruling on right to be […]