March/April 2022
Volume 11, Issue 2

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News Items

• Irish DPC imposes €17m fine in Meta/Facebook inquiry

• Pensions regulator probes P&O Ferries pension scheme debt

• IASC airs concerns over discretionary leave to remain for modern slavery victims

• FCA’s expectations of senior managers in the context of Russian sanctions

• Central Bank of Ireland seeks views on latest consumer risks report

• Mandatory ethnicity pay gap reporting in the offing

• SEC proposes corporate climate disclosures

Articles

• Regulatory focus on diversity and inclusion - Monica Kurnatowska and Annabel Mackay, Baker McKenzie LLP

• The shifting trajectory of economic regulation in the UK: three new regulatory updates - Juliet Stradling, Helen Raynsford and Thomas Forman, CMS Cameron McKenna Nabarro Olswang LLP

• Global hiring: overcoming the main compliance challenges - Filipe Lousa, Globalization Partners

• The shifting state of global AML activity: Kroll’s Global Enforcement Review 2021 - Malin Nilsson, Kroll LLP

January/February 2022
Volume 11, Issue 1

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News Items

• Irish Online Safety and Media Regulation Bill published

• Whistleblowers say Environment Agency ‘no longer deters polluters’

• UK payments regulator imposes penalties for prepaid cards cartel

• Microsoft offers incentives to legal firms meeting diversity targets

• New regulations to control cryptocurrency adverts

• Figures point to widening of UK gender pay gap

• Commissioner airs current modern slavery concerns

Articles

• Environmental compliance: a round up of 2021, and key developments to be aware of for 2022 - Jane Southworth and Catherine Manning, Eversheds Sutherland LLP

• Managing the employment compliance curve: what to focus on in 2022 - Kim Sartin and Rachel Farr, Baker McKenzie LLP

• National Security and Investment Act 2021: Protecting the family silver or stifling investment in UK plc? - Paul Henty, Beale & Co LLP

July/August 2021
Volume 10, Issue 4

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News Items

• Crypto heist hackers rake in $600m of digital assets

• Google fined €500m by French competition authority in copyright row

• UK to create new single enforcement body for employee rights

• HSE provides guidance on safe ventilation and air conditioning

• CMA supports energy regulator’s decision to curb returns to investors
• Regulator dubs modern slavery carwash case a wake-up call for consumers

Articles

• The UK Online Safety Bill Part 1: Is your online service and user content within scope? - Ashley Hurst & Ben Dunham, Osborne Clarke LLP

• Vaccination status and office re-openings: a match made in heaven or a cloud to a silver lining? - Aoife Mac Ardle & Lisa Leonard, McCann FitzGerald

• Automating asset management can help to maintain regulatory compliance and reduce risk - Liam Knapp, Peacock Engineering Ltd

May/June 2021
Volume 10, Issue 3

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News Items

• Commissioners respond to modern slavery super-complaint

• DPC gives Facebook six weeks to respond to data transfer investigation

• Transformation of IP registration services

• FCA publishes consultation on new consumer duty

• Recommendations on ethnicity pay gap reporting
• TUPE liability split between multiple transferees

Articles

• Everything you need to know about directors’ and officers’ liability insurance but were afraid to ask - Francis Kean, Partners Ltd

• Brexit and the rules on legal privilege: what has changed and how it might affect you - Clare Reeve Curatola, Bryan Cave Leighton Paisner LLP

• Employment investigations Part 3: Cross border investigations - Jack Skinner & Catrin Bush, Baker McKenzie LLP