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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).
To purchase a copy of any journal back issues simply send us an email detailing your order or call our Journal Subscriptions department on: +44 (0)845 226 5723.
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July/August 2014
Volume 3, Issue 4
View Front Cover (PDF)
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News Items
- Competition regulator to investigate ‘big six’ energy groups
- Barclays in regulatory hot water on both sides of the pond
- Privacy concerns over Google Glass
- SRA’s complaint-handling improves
- BNP Paribas fined $9bn for sanctions violations
- New consumer contract regulations
- EU data protection reform progresses
Articles
- Dawn raid ready Part 2: Response planning - Keith Read, LRN
- Privilege in investigations: the challenges and misconceptions - Joanna Ludlam and Emily Tilden-Smith, Baker & McKenzie LLP
- The EU single resolution mechanism for Eurozone banks - Ash Saluja, CMS Cameron McKenna LLP and Joachim Kaetzler, CMS Hasche Sigle (Germany)
- Enterprise risk management - Nick Alford, Kingston Smith Consulting LLP
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May/June 2014
Volume 3, Issue 3
View Front Cover (PDF)
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News Items
- EU declares a ‘right to be forgotten’ ahead of legislation
- British GSK executive accused in China corruption probe
- RBS to be sanctioned over IT meltdown
- Singapore latest to join US FATCA
- Regulator issues warning over ‘Heartbleed’
- Lifting the corporate veil
Articles
- Dawn raid ready Part 1: Reviewing the processes - Keith Read, International Compliance Expert
- Reform of the UK competition law regime - the new merger regime - Caroline Hobson & Ruth Osborne, CMS Cameron McKenna LLP
- Sentencing for environmental offences Part 2: The definitive guideline - Ailish Oxenforth, DLA Piper UK LLP
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March/April 2014
Volume 3, Issue 2
View Front Cover (PDF)
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News Items
- Gold market comes under regulatory spotlight
- EU Commission describes levels of corruption as “breathtaking”
- Sun Pharmaceutical suffers US FDA import ban
- DoJ investigation hits hedge fund group
- ICO criticises Cabinet Office on FOI record
- Morgan Stanley will pay $1.25bn to US regulator
Articles
- Sentencing for environmental and health and safety offences Part 1: A move toward certainty? - Ailish Oxenforth, DLA Piper UK LLP
- The risks of implementing ‘Bring Your Own Device’ in the work place - David Greenspan, McGuireWoods LLP (Virginia, US) & Andrea Ward, McGuireWoods London LLP
- European Commission simplifies its procedures for reviewing mergers - Caroline Hobson & Christine Graham, CMS Cameron McKenna LLP
- Loyaltybuild data breach: Lessons for data controllers - Annette Hogan, McCann FitzGerald
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January/February 2014
Volume 3, Issue 1
View Front Cover (PDF)
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News Items
- Record year for insider dealing highlights compliance clampdown
- Alcoa agrees to settle Bahrain bribery case for $384million
- Regulator to examine finances of NHS service providers
- SRA row over diversity data compliance
- Former BP engineer found guilty in Deepwater Horizon action
- Mizuho chairman resigns over yakuza loans scandal
- Jersey, Guernsey and the Isle of Man embrace FATCA
- Criminality rife in NI waste industry
Articles
- Whistleblowing in the employment context: Hindrance or help? - John Evans & Stephen Ratcliffe, Baker & McKenzie LLP
- Enhanced competition law powers in the financial services sector - Caroline Hobson, CMS Cameron McKenna
- Laundering the proceeds of corporate crime: Liability above and beyond the Bribery Act 2010 - Mark Simpson, Baker & McKenzie LLP
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November/December 2013
Volume 2, Issue 6
View Front Cover (PDF)
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News Items
- Barroso backs Cameron’s challenge to limit EU red tape
- JP Morgan agrees to pay $5.1bn to US housing regulator
- New management for Danone in wake of China corruption claims
- Financial Conduct Authority investigates foreign exchange irregularities
- Breach of French employment regulations costs Ryanair €9m
- Ministry of Justice fined £140,000 for prison data breach
- Corporate whistle-blowers to be paid for information?
Articles
- Preparing for the worst Part 2: accessing the data you need, when you need it - Andrea Ward, McGuireWood London LLP
- Health and safety: Accident investigation and reporting in the UK - Ailish Oxenforth, DLA Piper UK LLP
- Key 'whistleblowing' obligation in Irish Law - Peter Osborne, McCann FitzGerald
- General Anti-Abuse Rule: What is legitimate tax planning for international businesses in today’s political climate? - Fiona Hotson Moore, Reeves Accountants LLP
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