November/December 2023
Volume 12, Issue 6

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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 and PRA proposals - Monicia Kurnatowska, Zelander Gray, Rachel Farr, Kimberly Everitt, Baker & McKenzie LLP

• Don't wait until it's too late: will regulators in the UK and across Europe follow the US Securities and Exchange Commission's lead? - Nicholas Thorpe, Richard BRanson and Abbie Griffiths, Fieldfisher LLP

• A new frontier of corporate sustainability reporting - John Aherne and Nessa Joyce, William Fry LLP

September/October 2023
Volume 12, Issue 5

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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 Bacon, Tessa Hastie and Conor McDonald, Bryan Cave Leighton Paisner LLP 

• Blacklisting and the Public Procurement Act 2023: Lowering the bar for bidder exclusion? - Paul Henty, Beale & Co LLP 

• The Class Ceiling - how companies should tackle the issue of social mobility - James Morgan, MUFG

July/August 2023
Volume 12, Issue 4

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News Items

• UK governent 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 intelligence? - Catherine Hammon, Georgina Graham, Tamara Quinn, Arty Rajendra and Olivia Sinfield,  Osborne Clarke LLP

• The UK's new digital regime regulating firms with "strategic market status": who is within scope? - Brian Sher and Jacqueline Vallat, CMS Cameron McKenna Nabarro Olswang LLP

• Managing environmental social and governance (ESG) risk no impacts global financial crime compliance - Michael Harris, FCC Consulting UK

May/June 2023
Volume 12, Issue 3

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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 ‘unviable product'

Articles

• Recent developments in Irish employment law - Mary Brassil and Dara O'Toole, McCann FitzGerald LLP

• Health and safety leadership: the importance of safety messaging in setting the right safety culture - Catherine Henney, Eversheds Sutherland LLP

• Why views on rules-based compliance systems need an overhaul amid the AI rush - Chrisol Correia, Facctum