In this episode of Everything Compliance Jonathan Armstrong talks about developments in competition/anti-trust law and GDPR. A recent opinion by an Attorney-General at the ECJ involving Facebook suggests that competition law regulators can take GDPR into account when looking at enforcement? What will this mean for big tech and for other companies? Jonathan also looks Read more »
GHBER Event in Houston, Texas
Cordery’s Jonathan Armstrong will speak at the Greater Houston Business and Ethics (GHBER) roundtable meeting in Houston on 20 October 2022. He’ll give a round-up of the major compliance events in Europe in the last year including a look at ransomware and the challenges of cybersecurity and GDPR. You can find out more details about Read more »
UK Whistleblowing Update – New Bill Before Parliament
What is this about? A “Protection for Whistleblowing Bill” (“the Bill”) was introduced before the UK Parliament this summer in an attempt to reform the current UK whistleblowing rules. In sum, the Bill seeks to: Establish an Office of the Whistleblower to protect whistleblowers and whistleblowing; Create offences relating to the treatment of whistleblowers and Read more »
Everything Compliance – Episode 104 – The Back to School Edition
In this episode of the Everything Compliance podcast Jonathan Armstrong talks about recent changes by Lloyd’s to cyber insurance policies. You can read more on those developments here https://bit.ly/lloydscyber You can listen to the podcast here http://compliancepodcastnetwork.net/episode-104-the-back-to-school-edition/ Office: +44 (0)207 075 1784 jonathan.armstrong@corderycompliance.com
Everything Compliance – Episode 101 – The Glencore Edition
Jonathan Armstrong joins the 101th episode of the Everything Compliance podcast where the theme is bribery and corruption including one of the biggest global bribery cases so far involving Glencore. Jonathan explores the Glencore investigation from the UK perspective. He also looks at the Serious Fraud Office’s prospects of bringing individual prosecutions. And he looks Read more »
Client Alert: Oil bribery cases in the news again
Introduction Bribery has been in the spotlight again in recent weeks with two large UK bribery investigations nearing a close. Glencore The UK Serious Fraud Office (SFO) investigation into Glencore started in June 2019 with the SFO investigating deals in Cameroon, Equatorial Guinea, Ivory Coast, Nigeria and South Sudan. According to the SFO, Glencore’s agents Read more »
Client Alert: 21st Annual Compliance and Ethics Institute
Cordery’s Jonathan Armstrong will be speaking at the 21st Annual Compliance and Ethics Institute in Phoenix, Arizona on Monday 17 October 2022. He will be talking about the winners and losers in compliance in the last 12 months and he will be joined again by Mary Shirley and Kris Robidoux. You can find out more Read more »
UK Whistleblowing Update
What is this about? A recent attempt to reform the current UK whistleblowing rules appears to have stalled. This article is a brief look at where things are at with whistleblowing in the UK. What’s the current situation? Employment In a nutshell, in the UK workers are protected against retaliatory dismissal or detrimental treatment if Read more »
UK Economic Crime (Transparency & Enforcement) Act 2022 and Latest UK Sanctions & Measures on Russia and Belarus
What is this about? Fast-tracked with lightning speed (in light of events in Ukraine) the UK has introduced new legislation which improves transparency concerning foreign ownership of UK property, reinforces the so-called UK Unexplained Wealth Orders regime, and broadens the UK sanctions regime. This new law is called the Economic Crime (Transparency & Enforcement) Act Read more »
Everything Compliance – Episode 95 – the Russia Invades Ukraine Edition
Welcome to the only roundtable podcast in compliance. This week’s podcast looks at compliance issues arising from the Russia invasion of Ukraine. Jonathan Armstrong looks at how the shooting war in the Ukraine has spilled over into a cyber war across the globe. Armstrong shouts out to Paddington Bear for giving comfort to refugees across Read more »
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