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.

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November/December 2024
Volume 13, Issue 6

 

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News Items

  • US DOJ says Google must sell Chrome to end monopoly

  • Irish Data Protection Commission fines LinkedIn Ireland €310 million

  • UK imposes sanctions on three alleged kleptocrats

  • Official guidance published on new UK offence of failure to prevent fraud

Articles

  • Environmental compliance - human rights and the right to access environmental information - Liz Fitzsimons, Eversheds Sutherland (International) LLP

  • "Reasonable cause to suspect" - what does it mean? Two key judgments on sanctions compliance - Paul Henty, Beale & Co

  • The duty to prevent sexual harassment at work: reasonable or not? - Kim Sartin, Lauren French and Melissa Chan, Baker McKenzie LLP

 

 

 

September/October 2024
Volume 13, Issue 5

 

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News Items

  • Irish Data Protection Commission fines Meta Ireland €91 million
  • Fans look back in anger as CMA investigates sale of Oasis tickets
  • President of European Commission reveals (almost) gender-balanced team
  • Workplace banter or sexual harassment?

Articles

  • The AI Act: Perspectives on risk and compliance - Barry Scannell, William Fry LLP
  • New government, new employment legislation: a look ahead to the Employment Rights Bill - Matthew Berridge and Oliver Shepley, Baker McKenzie LLP#
  • Proceeds of crime in the supply chain: The saga of The World Uyghur Congress v The National Crime Agency - John Hartley, Primas Law

 

 

 

July/August 2024
Volume 13, Issue 4

 

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News Items

  • UK ruling on money laundering in modern slavery supply chains

  • Water companies face legal challenges after landmark UK pollution ruling

  • Meta accedes to regulators' requests to pause plans to train AI with user data

  • Steep fines for unsafe water working

Articles

  • Regulatory investigations by the UK ICO Part 3: Financial penalties - Liz Fitzsimons and Heather Farrell-Boote, Eversheds Sutherland LLP

  • Under the microscope: Managing non-financial misconduct in a regulated environment - Lorren Martin and John Bracken, Baker & McKenzie LLP 

  • Using AI to make or influence workplace decisions, legal considerations and mitigating risk - Moira Campbell, Fieldfisher LLP

 

May/June 2024
Volume 13, Issue 3

 

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News Items

  • UK regulators fine CGML £61.7m for controls and systems failures

  • PSNI fined for breach that exposed personal data of entire workforce

  • Media regulator considering fining GB News over PM Q&A programme

  • TikTok suspends rewards service under threat of EU ban

Articles

  • The EU AML Package: an insight into the newly-adopted EU provisions - John Hartley, Primas Law LLP

  • Regulatory investigations by the UK ICO Part 2: procedural steps and preventive measures - Liz Fitzsimons, Eversheds Sutherland LLP

  • Disability discrimination in UK recruitment and the impact of AI - Morven Ross, Baker McKenzie LLP

 

March/April 2024
Volume 13, Issue 2

 

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News Items

  • ECHR landmark case rules inaction on climate breaches human rights

  • EU anti-trust case lands Apple with deterrent fine of €1.8bn

  • UK Economic Crime and Corporate Transparency Act

  • Migrant workers at greater risk of modern slavery after Brexit

Articles

  • Regulatory investigations by the UK ICO Part 1: what to expect and how best to respond - Liz Fitzsimons, Eversheds Sutherland International LLP

  • The UK Digital Markets, Competition & Consumers Bill: should businesses reasses their approach to compliance with consumer laws? - Felicity Forward and Matt Ward, Shoosmiths LLP

  • UK holiday leave and pay: 2024 update requirement - Mark Linnane and Anna Youngs, Fieldfisher LLP

 
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