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California, North Carolina, Ohio and the US federal government have been awarded shares of awards made in criminal proceedings brought in the Illinois District Court against DISH NETWORK LLC for making "millions and millions" of calls to people who have recorded their numbers at the Do Not Call Registry. The total fines amounted to USD280 million. It got off lightly: the possible maximum was up to USD24,000 million say some reports. The judge made specific reference to the use of call centres for telemarketing.

Editorial Staff
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A travel company much favoured by our own team in Asia has closed its doors. It's a shame: we'll miss them.

Editorial Staff
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A report by the USA's Federal Bureau of Investigation following the conviction of an ATM skimmer reveals a relatively little-known technique that reduces the prospect of capture of the criminals involved.

Editorial Staff
BIScom Subsection: 

When US President Trump announced he thought that the USA had been pushed around in relation to financial regulation, that was fake news generated by paranoid delusion or total ignorance. But now he's made a similar stupid decision raising the question whether it's personality more than capability that's leading him to paint the USA as a victim.

Editorial Staff
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A Sri Lankan man, legally in Australia, released from a psychiatric hospital yesterday morning was under arrest within hours for making threats aboard a Malaysia Airlines aircraft that had just left Melbourne. The aircraft turned back after passengers overpowered him. Australian police are in wonder at the bravery of the passengers and their resilience at the disruption of their travel.

Editorial Staff
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Australia has long been a dangerous environment in the housing market. It was, in relative terms, barely affected by the global financial crisis and rampant inflation has been ignored by national and state governments, both of which have significant influence over the market. It's a bizarre market: the signs of imminent collapse are ignored and prices continue to rise, causing excessive borrowing and thousands of families trapped in rentals because they cannot afford to buy. New South Wales has today announced significant changes to the taxes under its control to try to fix some of the causes of under-supply. But interest rates, the most important weapon, are in federal hands.

Editorial Staff
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Case Summary: 

The defendant, an Uzbek national in the USA, was sentenced to 25 years in federal prison for conspiring and attempting to provide material support to a designated foreign terrorist organization and possessing an unregistered destructive device.

Terrorist Support
World Money Laundering Report

Quietly, almost under the counter, the UK's Financial Conduct Authority is preparing itself for life outside the EU with a raft of agreements directly negotiated with regulators around the world.

Editorial Staff
BIScom Subsection: 

AVIVA is a conglomerate of dozens of insurance companies, and can trace its lineage back to the 15th Century. So there's not a lot it hasn't seen but the levels of fraudulent claims, up about 10% in the past year, is truly novel as organised crime gangs turn to insurance fraud as a money generator and opportunists try their luck. As lawyers and various social groups argue that the reforms in the justice system to help reduce the attractiveness of such offences are badly thought out, AVIVA says "whiplash fraud remains our biggest concern."

Editorial Staff
BIScom Subsection: 

This might just be the shortest motorsport article ever. Can it even reach past the "Read More" link onto a full page?

Bryan Edwards
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Nigel Morris-Cotterill suggests that banks and others who terminate e.g. correspondent banking relationships and customers' accounts saying it's because of de-risking might have another option: mentor them to get it right.

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Nigel Morris-Cotterill is one of the world's most experienced counter-money laundering strategists. www.countermoneylaundering.com.
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Bryan Edwards

We all know motor racing is dangerous, be it F1, MotoGP, Indycar, Aussie V8s or any of a host of lesser series. But safety developments have been such that most drivers and riders walk away from the most devastating crashes. Here are some that have been spared serious injury, never mind death, by those improvements, many of which began with the work of Prof Sid Watkins, Ayrton Senna and Sir Jackie Stewart.

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