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Biggest penalty yet for English solicitors for money laundering compliance failures
UK: fears for safety of migrant children kidnapped from government care schemes
PayPal's Databreach affects 34,942 users after fascinating form of attack.
US SEC - Nexo penalty and voluntary cease and desist order.
Man who trafficked "thousands" arrested: international co-operation

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Morris-Cotterill : Personal communication devices are fine for Star Trek but not in a securites house.
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Australian Senator Stephen Conroy's 2010 "petulance" in perspective today.
Khaliq: Segregating functions for risk mitigation
Taylor: The UK's plans to require corporations to protect themselves against fraud.

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