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Terror

Gideon Sa’ar pushes EU to proscribe Iranian regime as terror org. – The Jerusalem Post

January 17, 2026

Gideon Sa’ar pushes EU to proscribe Iranian regime as terror org.  The Jerusalem Post

Nicolás Maduro, his family, cronies hit with narco-terrorism, weapons charges: SDNY indictment – AOL.com

January 17, 2026

Counter terrorism exercise took place in Poole Harbour this week – Yahoo News UK

January 17, 2026

Calgary man who fought for ISIS should spend 16 years in prison for terrorism convictions: Crown – CBC

January 16, 2026

Labeling Renee Good a “Domestic Terrorist” Distorts the Law – Brennan Center for Justice

January 16, 2026

Crown says Calgary man who joined ISIS should serve a 16-year terrorism sentence – Global News

January 16, 2026

Newsom retreats after Shapiro puts him on the spot over chilling ICE terrorism claim – Fox News

January 16, 2026

French prosecutor seeks jail term for Iranian accused of promoting terror, including Oct. 7 comments – The Times of Israel

January 16, 2026

Syria launches operation against YPG terrorists in Aleppo’s Deir Hafir – TRT World

January 16, 2026

Compliance

California Department of Alcoholic Beverage Control to launch compliance effort to remove illegal kratom from store shelves – Action News Now

January 17, 2026

California Department of Alcoholic Beverage Control to launch compliance effort to remove illegal kratom from store shelves  Action News Now

Wrapbook Enhances Production Finance Platform With New Compliance and Vendor-Management Tools – TipRanks

January 17, 2026

Missouri attorney general demands compliance from companies selling 7-OH products – KCTV

January 17, 2026

Tennessee libraries confirm compliance with state and federal book policies – WCYB

January 16, 2026

Artelo Biosciences faces new Nasdaq compliance challenges – TipRanks

January 16, 2026

California employers face sweeping 2026 compliance deadlines – Daily Journal

January 16, 2026

India E-Retailer Flipkart Plucks Compliance Chief From Tyson – Law360

January 16, 2026

San Luis Obispo County DA Advises Compliance With ICE – News Channel 3-12

January 16, 2026

sanctions

Judge in Charlie Kirk case sanctions pool camera for lip-reading violation – NewsNation

January 17, 2026

Judge in Charlie Kirk case sanctions pool camera for lip-reading violation  NewsNation

U.S. Sanctions Captains, a Vessel, and Networks Supporting Houthis – The Maritime Executive

January 17, 2026

Venezuela: Overview Of US Sanctions Policy – Analysis – Eurasia Review

January 17, 2026

Venezuelan Energy Sector: Recent Developments, Challenges and Opportunities – JD Supra

January 16, 2026

Kyiv says Russia must be pressured through sanctions and security guarantees for Ukraine – IslanderNews.com

January 16, 2026

Gulf states reject an American strike on Iran. US slaps sanctions on Iranian individuals and entities – SyriacPress

January 16, 2026

Iran’s Crypto Economy Explodes Past $7.78B Amidst Protests, War, and Sanctions – CryptoPotato

January 16, 2026

Press Release: Rep. Lloyd Doggett Introduces Bipartisan Legislation to Strengthen Sanctions Against Russian Energy – Quiver Quantitative

January 16, 2026

N. Korea would want nuclear arms acknowledgment, sanctions removal if it accedes to dialogue with U.S.: ex-U.S. envoy – Yonhap News Agency

January 16, 2026

KYC

SEBI Proposes KYC Overhaul, Streamlining Investor Onboarding – Whalesbook

January 17, 2026

SEBI Proposes KYC Overhaul, Streamlining Investor Onboarding  Whalesbook

KYC’s Insider Problem and the Case for Confidential A.I. – observer.com

January 16, 2026

Ontra to ease GPs’ KYC burdens – Private Funds CFO

January 16, 2026

Bahrain financial services deploy biometric KYC and IDV with new eKey for business – Biometric Update

January 16, 2026

Best Bitcoin Casino in the USA? Top No-KYC Crypto Casinos to Try in 2026 – Check the List Now! – Muddy River News

January 16, 2026

Sebi plans KYC overhaul to ease client onboarding – Mint

January 16, 2026

SEBI plans simpler KYC and Re-KYC rules to end repeated paperwork for investors, mandate 5-year review at… – Moneycontrol

January 16, 2026

Sebi mulls overhaul of KYC norms to ease onboarding, cut duplication – Business Standard

January 16, 2026

Security

Stephen Miller argues Greenland is ‘essential’ for America’s national security – Fox News

January 17, 2026

Stephen Miller argues Greenland is ‘essential’ for America’s national security  Fox News

Is ServiceNow (NOW) Quietly Turning Identity Security Into Its Next AI Moat? – simplywall.st

January 17, 2026

Is your data truly secure with free AI tools – Security Boulevard

January 17, 2026

Musk’s Starlink faces high-profile security test in Iran crackdown – The Japan Times

January 17, 2026

Viral video: Gwinnett man arrested for racial slurs at Social Security office – FOX 5 Atlanta

January 17, 2026

Brown enforces ID swipe access for equipped buildings, enhances security as spring semester begins – The Brown Daily Herald

January 17, 2026

[UN: Jan. 16] US Likes/Dislikes the Security Council, Top Job Opening & Lots More – PassBlue

January 17, 2026

Department of Homeland Security details Lincoln barricade, arrest – KETV

January 17, 2026

Bentonville School District confirms students took field trip to Homeland Security facility – 5newsonline.com

January 17, 2026

Corruption

Shippers are bleeding because there’s too much corruption in the system – Rev Odolo, president, Shippers Association, Lagos State – MSN

January 17, 2026

Shippers are bleeding because there’s too much corruption in the system – Rev Odolo, president, Shippers Association, Lagos State  MSN

Trump Pardons Ex-Puerto Rico Governor in Corruption Case – Devdiscourse

January 17, 2026

Tymoshenko called gutting anti-corruption agencies “the brightest day.” Now they’ve charged her. – Euromaidan Press

January 17, 2026

Former mayor warns Kochi corporation against overspending & corruption at Brahmapuram – Times of India

January 16, 2026

HC seeks CBI response on Bhullar’s plea seeking bail in corruption case | Hindustan Times – Hindustan Times

January 16, 2026

The ICI is already summarizing its “accomplishments” in a report to be submitted to the Office of the President as the commission’s fate hangs in the balance. https://tinyurl.com/bdcrkt7z – Facebook

January 16, 2026

Ukrainian MP Ihor Kopytin Responds to Tymoshenko Corruption Allegations – Букви

January 16, 2026

MP wants to question Muricy and Rui Costa in São Paulo corruption probe – OneFootball

January 16, 2026

Defining ‘corruption’ defines us – The Christian Science Monitor

January 16, 2026

Illicit Trade

Welsh retailers call for funding to help tackle crime and illicit trade – Talking Retail

January 16, 2026

Welsh retailers call for funding to help tackle crime and illicit trade  Talking Retail

Jobs are going up in smoke: SARS must clamp down on Illicit trade – da.org.za

January 16, 2026

Government urged to act against illicit tobacco trade as BATSA closure looms – IOL

January 16, 2026

Tax Justice SA demands urgent action to curb illicit trade as British American Tobacco plant set to close – IOL

January 16, 2026

Tax Justice SA demands urgent action to curb illicit trade as British American Tobacco plant set to close – MSN

January 16, 2026

Passport

Trump’s ex-campaign adviser says he carries his passport with him – CNN

January 17, 2026

Trump’s ex-campaign adviser says he carries his passport with him  CNN

Japan reclaims world’s 2nd most powerful passport – VnExpress International

January 17, 2026

‘It’s all about the money!’ Outrage over TSA’s new $45 fee – NJ.com

January 17, 2026

India and Ethiopia Activate Reciprocal Visa-Free Travel for Diplomatic Passport Holders – VisaHQ

January 16, 2026

Trump’s ex-campaign adviser says he carries passport with him now because of ICE – CNN

January 16, 2026

Germany waives airport-transit visa for Indian passport holders, saving time and €90 fee – VisaHQ

January 16, 2026

St. Paul Mayor Kaohly Her says she has been told to carry her passport due to ICE – Bring Me The News

January 16, 2026

Surprise City Hall Introduces Convenient Self-Service Passport Photo Booth – Hoodline

January 16, 2026

Dual-national Britons must travel on UK passports as ETA rules tighten – VisaHQ

January 16, 2026

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