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In one of the most extraordinary results of a court case in recent memory, the New South Wales has ordered that a man, who cannot be named for legal reasons, is to be approved to run a childcare business despite a conviction for sexual offences, a number of other reported alleged sexual events that did not result in prosecution and alleged domestic violence. Whatever happened to the basic "fit and proper" test?

Editorial Staff
Peter Lee

It's 9 a.m. on 18th September in China and all over the country air raid and other warning sirens are wailing. Where there are churches, their bells are clanging.

This is the day that the Chinese remember the fateful invasion by the Japanese Imperial Army.

It's easy to blame Sebastian Vettel for so many incidents, especially where he collides with another car. He's a horrible person and he's aggressive when he shouldn't be. But for once, although he was highly aggressive in the first corner of this year's Singapore Grand Prix, and he caused a crash which took out his team-mate Raikkonen, Verstappen and Alonso and himself and put Hamilton into the lead, it wasn't entirely his fault.

Bryan Edwards
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Our sister publication, World Money Laundering Report, has always adopted the view the Deferred Prosecution Agreements are legalised bribery to enable companies and their officers to evade prosecution for crimes committed.

Alun MIlford, General Counsel of the UK's Serious Fraud Office argues, in a speech to the Cambridge Symposium on Economic Crime, 2017, that the DFA is a useful tool, and that the UK version is materially different from the US version on which it is based.

Editorial Staff
BIScom Subsection: 

The tendency to create child-free zones is growing. Some people strongly applaud the fact that they have the choice to be in an environment where they are less likely to be disturbed by children but others consider it a restriction on their freedom. But surely there should be one over-riding principle - my place, my rules, says Nigel Morris-Cotterill

Nigel Morris-Cotterill

Habib Bank of Pakistan has one office in the USA and it's in New York where the Department of Financial Services has determined that there are "serious and persistent" failings in its counter-money laundering policies and procedures. The DFS said that it plans to fine the bank an amount of "up to USD630 million" and the bank's response is to say that it will close its US operations. It will, the bank said, not consent and will challenge the proposed fine in the US Courts. Fighting talk. But as of yesterday, something changed. If nothing else, the penalty, when levied, did not come close to that headline figure - and the bank did consent. But what also changed was that it became more widely known that the bank had a poor history.

Two days ago, the New York Post published here an article reporting that Google had demanded the removal of an article critical of its policies and then, seemingly, removed all search entries relating to it. Yesterday, we received a threat from Google to remove advertising from PleaseBeInformed.com because, they allege, an article "violates" their terms of service. But it's a dictionary listicle showing five differences between English and American terms...

Editorial Staff
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A job advert on LinkedIn is incomprehensible. The posts advertised are for writers.

Editorial Staff
Publication: 

A purported mailing list broker is marketing a list of users of money laundering, etc. risk management software. There are clear security implications for officers in sensitive functions, if the list is what it claims to be and money laundering risk officers, etc. should therefore be aware that information relating to them and their employers and suppliers is being indiscriminately touted for sale.

Like so many developers of so-called artificial intelligence, Google is proud of its efforts and, yet, once again AI has proved that it is often a failure waiting to happen. But this example is ever funnier - and more worrying. Someone has manipulated it and the target, amazingly, is people working in e.g. banks. Should banks, etc. now ban Google Alerts?

Editorial Staff
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ASIC has disqualified Kathleen Whittle of New South Wales from being an approved self-managed superannuation fund (SMSF) auditor.

Editorial Staff
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While many recognised the successes of Michael Schumacher, he was never a hero to generations: his achievements were simply a target while those of e.g. Clarke, Senna and a handful of others were as much a matter of folk-lore as numbers. These, like Jenson Button and Filipe Massa had drawn adoration, even love. Lewis Hamilton currently holds pretty much every record there is to hold in Formula One but the status of icon eludes him. How come?

Bryan Edwards
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