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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.
Back issues of Compliance & Risk journal are charged at £105.00 (€135.00) each for a hard copy (including postage and packing) and £130.00 + VAT (€165.00 + VAT) each for the electronic version (PDF format).
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November/December 2017
Volume 6, Issue 6
View Front Cover (PDF)
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News Items
- Uber loses appeal in landmark ruling for gig economy
- City firm fined record £500k over failures in compliance controls
- New chief legal ombudsman named
- Online ethics help for barristers
- HSE releases Britain’s annual injury and ill-health Statistics
- BMW headquarters raided by EU investigators
- More than 200 suspects arrested in Saudi Arabia
corruption probe
Articles
- Criminal Finances Act 2017: Key issues for assessing risk and implementing controls - Andrew Tuson, Berwin Leighton Paisner McKenna Nabarro Olswang LLP
- Workplace wellbeing: a compliance issue? - Jo Forbes & Camilla Neate, Osborne Clarke LLP
- The Criminal Finances Act 2017 - what does it mean for directors and officers insurance? - Carey Lynn & Neil Warlow, JLT Specialty Limited
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September/October 2017
Volume 6, Issue 5
View Front Cover (PDF)
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News Items
- Research report says UK slavery checks not fit for purpose
- Record £7.8m penalty for online gambling firm 888
- Google appeals against huge EU anti-trust fine
- Multinational firms fail to carry out full corruption checks during M&A
- Petra Diamonds suspends Tanzanian operations as government probes industry
Articles
- Proposals for reform of corporate governance: executive remuneration aspects - Nicholas Stretch, CMS Cameron
McKenna Nabarro Olswang LLP
- General Data Protection Regulation: The principles and grounds for processing - Laura Scaife, Information Consultant
- Rolls-Royce: the reality of bribery - Keith Read, Corporate Governance Expert
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July/August 2017
Volume 6, Issue 4
View Front Cover (PDF)
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News Items
- Google to pay €2.4bn in fines for abuse of search dominance
- New data protection rules for UK confirmed in Queen's Speech
- Brazil meat-packing giant JBS to pay record $3.2bn corruption fine
- Construction company fined £750k for asbestos failings
- New appointments at ICO
Articles
- FCPA: U.S. anticorruption enforcement may snare additional non-U.S. companies -John C. Kocoras, McDermott Will & Emery LLP
- Outsourcing whistle-blower hotlines - managing the procurement opportunity - Keith Read, LRN
- Open source software: risk or benefit? - Sana Khan, Rapid Ratings International
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May/June 2017
Volume 6, Issue 3
View Front Cover (PDF)
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News Items
- Massive ransomware attack has global repercussions
- Weighty fines for Health and Safety offences underline recent trend
- European Parliament rejects money laundering blacklist
- Claims company fined £400k after making 100m nuisance calls
- Barclays chief apologises for whistleblower gaff
- Facebook fined €110m for false claims in WhatsApp takeover
Articles
- Facebook fined €110m for false claims in WhatsApp takeover
- A post-Brexit future for UK financial services in the EU - Paul Edmondson & Victoria Hewson, Legatum Institute & CMS Cameron McKenna LLP
- Cybersecurity insurance: transferring the risk - David Curran & Barry Connolly, Flynn O’Driscoll
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March/April 2017
Volume 6, Issue 2
View Front Cover (PDF)
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News Items
- UK to fight global human rights abuse with Magnitsky legislation
- Thames Water fined record £20.3m for raw sewage dump in Thames
- Lords call for new UK environment regulator
- ICO targets nuisance marketing calls
- High Court contemplates Twitter and serious harm threshold
- Samsung's chief indicted on multiple corruption charges
- Uber drivers guilty of breach
- Canada’s biggest bank faces potential selling scandal
Articles
- Let’s take this online: Antitrust enforcement in e-commerce - Paul Henty, Charles Russell Speechlys LLP - Paul Henty, Charles Russell Speechlys LLP
- ISO 37001 Part 2: risk assessments and anti-bribery - Charlotte Wright - Kingsley Napley LLP
- Are you treating your vulnerable customers fairly? - Eimear O’Brien, Hogan Lovells LLP
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