January/February 2023
Volume 12, Issue 1

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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

• What rights do trans people have at work? - Joanne Moseley, Irwin Mitchell LLP

• FCA outlines plans to introduce a regulatory gateway for firms which approve financial promotions - Ash Saluja, Sam Robinson, Susann Altkemper and Yasmin Johal, CMS Cameron McKenna Nabarro Olswang LLP

• The circle of failure: 5 reasons the cybersecurity industry has failed - Richard Hollis, Risk Crew

November/December 2022
Volume 11, Issue 6

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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 forgotten

• ICO issues fines totalling £435,000 for half a million unlawful marketing calls

Articles

• Big data, big legal headaches? Artificial intelligence, data protection and antitrust - Paul Henty, Beale & Co LLP

• Corporate criminal liability in England & Wales: reform likely though scope uncertain - Simon Airey, James Dobias and William Merry, McDermott Will & Emery LLP

• Greenwashing: where are the risks? - Holly Stebbing and Madeline Hallwright, Norton Rose Fulbright LLP

September/October 2022
Volume 11, Issue 5

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News Items

• FCA publishes review of Covid claims handling by insurers

• Uber’s ex-security chief found guilty in landmark trial over data breach

• US crypto news

• UK safety regulator targets construction sites

• Dubai regulator fines KPMG $2m for breaches of international standards

• ILO says number of people in modern slavery risen by 25% in six years

• Sexist Match.com ad ruled not to be ‘a keeper’

Articles

• Trends and developments in modern slavery - Jonathan Tuck and David Yadid, Baker & McKenzie LLP

• Gender pay gap reporting in Ireland - Catherine O'Flynn, William Fry LLP

• Directors’ responsibility for identifying inside information - Lessons to be learnt from the FCA’s decision on Sir Christopher Gent - Cathy Pitt and Jack Shepherd, CMS Cameron McKenna Nabarro Olswang LLP

July/August 2022
Volume 11, Issue 4

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News Items

• Supreme Court clarifies holiday pay for seasonal and zero hours workers

• Gambling regulator issues record £17m fine for money-laundering failures

• Paris decision on delivery workers goes against Deliveroo

• SEC expected to fine big banks more than $1 billion over WhatsApp use

• No diplomatic immunity for modern slavery actions

• Dutch central bank fines crypto firm €3.3 million

Articles

• Is 2022 a pivotal moment for anti-bribery and corruption? - Kevin Braine, Kroll LLP

• Pizzas, elephants and Uber: the ongoing analysis of employees and contractors in Ireland - Julie Galbraith, Eversheds Sutherland LLP

• Financial Services & Markets Bill: A new beginning? UK financial services in a post-Brexit world - Simon Morris, Asha Saluja, Pippa Tasker and Sam Robinson, CMS Cameron McKenna Nabarro Olswang LLP