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
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US DOJ says Google must sell Chrome to end monopoly
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Irish Data Protection Commission fines LinkedIn Ireland €310 million
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UK imposes sanctions on three alleged kleptocrats
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Official guidance published on new UK offence of failure to prevent fraud
Articles
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Environmental compliance - human rights and the right to access environmental information - Liz Fitzsimons, Eversheds Sutherland (International) LLP
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"Reasonable cause to suspect" - what does it mean? Two key judgments on sanctions compliance - Paul Henty, Beale & Co
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The duty to prevent sexual harassment at work: reasonable or not? - Kim Sartin, Lauren French and Melissa Chan, Baker McKenzie LLP
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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
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July/August 2024 Volume 13, Issue 4
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News Items
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UK ruling on money laundering in modern slavery supply chains
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Water companies face legal challenges after landmark UK pollution ruling
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Meta accedes to regulators' requests to pause plans to train AI with user data
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Steep fines for unsafe water working
Articles
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Regulatory investigations by the UK ICO Part 3: Financial penalties - Liz Fitzsimons and Heather Farrell-Boote, Eversheds Sutherland LLP
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Under the microscope: Managing non-financial misconduct in a regulated environment - Lorren Martin and John Bracken, Baker & McKenzie LLP
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Using AI to make or influence workplace decisions, legal considerations and mitigating risk - Moira Campbell, Fieldfisher LLP
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May/June 2024 Volume 13, Issue 3
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News Items
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UK regulators fine CGML £61.7m for controls and systems failures
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PSNI fined for breach that exposed personal data of entire workforce
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Media regulator considering fining GB News over PM Q&A programme
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TikTok suspends rewards service under threat of EU ban
Articles
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The EU AML Package: an insight into the newly-adopted EU provisions - John Hartley, Primas Law LLP
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Regulatory investigations by the UK ICO Part 2: procedural steps and preventive measures - Liz Fitzsimons, Eversheds Sutherland LLP
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Disability discrimination in UK recruitment and the impact of AI - Morven Ross, Baker McKenzie LLP
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March/April 2024 Volume 13, Issue 2
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News Items
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ECHR landmark case rules inaction on climate breaches human rights
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EU anti-trust case lands Apple with deterrent fine of €1.8bn
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UK Economic Crime and Corporate Transparency Act
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Migrant workers at greater risk of modern slavery after Brexit
Articles
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Regulatory investigations by the UK ICO Part 1: what to expect and how best to respond - Liz Fitzsimons, Eversheds Sutherland International LLP
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The UK Digital Markets, Competition & Consumers Bill: should businesses reasses their approach to compliance with consumer laws? - Felicity Forward and Matt Ward, Shoosmiths LLP
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UK holiday leave and pay: 2024 update requirement - Mark Linnane and Anna Youngs, Fieldfisher LLP
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