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    • 2000 – 2014
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Terror

UPDATE 2-US prosecutors bring first antifa terrorism charges in Texas police shooting case – Devdiscourse

October 17, 2025

UPDATE 2-US prosecutors bring first antifa terrorism charges in Texas police shooting case  Devdiscourse

Amar Hussein, terrorism suspect removed from court – The Jerusalem Post

October 17, 2025

Texas antifa members indicted on terrorism charges for ICE attack: ‘First time ever’ – Washington Examiner

October 17, 2025

2 arrested in Texas immigration detention center shooting now face terrorism-related charges – Ottumwa Courier

October 17, 2025

2 arrested in Texas immigration detention center shooting now face terrorism-related charges – Temple Daily Telegram

October 17, 2025

2 arrested in Texas immigration detention center shooting now face terrorism-related charges – Waco Tribune-Herald

October 17, 2025

2 arrested in Texas immigration detention center shooting now face terrorism-related charges – ifiberone.com

October 17, 2025

2 arrested in Texas immigration detention center shooting now face terrorism-related charges – Bangor Daily News

October 17, 2025

Judge blocks Trump cuts to New York City’s anti-terrorism funds – CBS News

October 17, 2025

Compliance

In compliance with Trump deal, Law School asks international applicants their reasons for studying in the U.S. – Columbia Daily Spectator

October 17, 2025

In compliance with Trump deal, Law School asks international applicants their reasons for studying in the U.S.  Columbia Daily Spectator

If It’s Broken, Please Fix It – The CFTC Proposes to Resolve Compliance Challenges for Swap Dealers – The National Law Review

October 17, 2025

Harris County Jail in compliance for first time in 2025 after passing inspection – Houston Chronicle

October 16, 2025

DPM Metals Updates Vareš Mine Technical Report for Compliance – TipRanks

October 16, 2025

Palisade Bio Regains Nasdaq Compliance on Stock Price – TipRanks

October 16, 2025

Government accessibility compliance get an AI boost sitename%% – SiliconANGLE

October 16, 2025

Nebius Introduces Nebius AI Cloud 3.0 Aether, Delivering Enterprise-Grade Security, Compliance, and Control for AI Deployment at Scale – HPCwire

October 16, 2025

Leslie’s Regains Nasdaq Compliance After Bid Price Recovery – TipRanks

October 16, 2025

Actelis Networks Secures Funding Amid Nasdaq Compliance Efforts – TipRanks

October 16, 2025

sanctions

Chinese sanctions on Hanwha’s US shipbuilding units aim to ’coerce’ South Korea, State Dept says By Reuters – Investing.com

October 17, 2025

Chinese sanctions on Hanwha’s US shipbuilding units aim to ’coerce’ South Korea, State Dept says By Reuters  Investing.com

U.S. Department of State Condemns Chinese Sanctions on Hanwha Ocean – 조선일보

October 17, 2025

Trump Delays New Sanctions on Russian Energy After Putin Call – Букви

October 17, 2025

Students caught spying should face ‘severe sanctions’, says Ahmed – Times Higher Education

October 17, 2025

Syria’s business elite embrace Sharaa, push for Caesar sanctions repeal – AL-Monitor

October 16, 2025

(2nd LD) U.S. calls China’s Hanwha sanctions attempt to undermine Korea-U.S. cooperation, vows to stand ‘firmly’ with Korea – Yonhap News Agency

October 16, 2025

(LEAD) State Dept. calls China’s Hanwha sanctions ‘irresponsible’ attempt to undermine Korea-U.S. cooperation, vows to stand ‘firmly’ with Korea – Yonhap News Agency

October 16, 2025

Security Council ISIL And Al-Qaida Sanctions Committee Amends One Entry To Its Sanctions List – Mirage News

October 16, 2025

🇺🇸🇷🇺 TRUMP: SANCTIONS ON RUSSIA? I’LL SEE WITH SEN THUNE Reporter: “Senate Majority Leader John Thune today said he’d like to proceed with the bill that would put sanctions on Russia. What’s your thought on that?” Trump: “Well, we’re going to s – X

October 16, 2025

KYC

Standard Bank joins KYC compliance awareness drive – Windhoek Observer

October 16, 2025

Standard Bank joins KYC compliance awareness drive  Windhoek Observer

AiPrise secures $12.5M Series A funding for its KYC and KYB streamlining mission – Biometric Update

October 16, 2025

BexBack Launches 100x Leverage Trading with No KYC, $100 – GlobeNewswire

October 16, 2025

Can XLM & XRP surpass 2018 high? Digitap’s no-KYC setup drives massive whale interest – Invezz

October 16, 2025

A case to keep Aadhaar as a voluntary KYC document – Bar and Bench

October 16, 2025

XRP News Today: Arctic Sensation XRP Tundra Completes Triple Security Audit, Presale Soars – Analytics Insight

October 16, 2025

Bank of Singapore deploys AI to automate KYC process – iTnews Asia

October 16, 2025

Odisha to provide 5 kg more rice under PDS – The Hans India

October 16, 2025

Security

How Does A Food Security Hub Fit Into The Land Bank’s Mission? – Nantucket Current

October 17, 2025

How Does A Food Security Hub Fit Into The Land Bank’s Mission?  Nantucket Current

Rogers County officials question security after inmate escape from mental health facility – KTUL

October 17, 2025

Department of Homeland Security visits Sonoma County Sheriff’s Office – Northern California Public Media

October 17, 2025

Ex-Trump national security adviser Bolton charged with storing and sharing classified information – Daily Herald

October 17, 2025

Construction to begin soon on Marshall Institute of Cyber Security – WOWK 13 News

October 17, 2025

Albuquerque police investigating shooting with security guard – KOB.com

October 17, 2025

Ukiah High School security guard arrested after allegedly assaulting a student – The Mendocino Voice

October 17, 2025

SBPS receives federal school violence safety and security grant – Rural Radio Network

October 17, 2025

John Bolton: Former Trump national security adviser indicted – BBC

October 17, 2025

Corruption

Executives, lobbyists, lawmakers on witness list for Lansing corruption trial – The Detroit News

October 17, 2025

Executives, lobbyists, lawmakers on witness list for Lansing corruption trial  The Detroit News

Philippines: 97% believe corruption is ‘rampant’ in government – Gulf News

October 17, 2025

How long will Oakland be stuck with a security company linked to key figure in federal corruption case? – The Mercury News

October 17, 2025

Corruption Probe to be Released on Convicted Supervisor’s Work at OC’s Public Health Plan – Voice of OC

October 17, 2025

Haryana: BKU seeks action against K’shetra DFSC for corruption | Hindustan Times – Hindustan Times

October 17, 2025

Former CT school building leader testifies at corruption trial, denies bribery, extortion charges – The Wilton Bulletin

October 17, 2025

Williamsburg County treasurer, 4 former officials indicted on public corruption charges – Post and Courier

October 17, 2025

BJP MP accuses speaker of partisanship and corruption – Times of India

October 16, 2025

Homelessness Fraud and Corruption Task Force Nabs Two Alleged Fraudsters – California Globe

October 16, 2025

Illicit Trade

Customs calls for traditional rulers’ support against smuggling, other illicit trade activities – Tribune Online

October 16, 2025

Customs calls for traditional rulers’ support against smuggling, other illicit trade activities  Tribune Online

Higher Tobacco Tax Proposal May Increase Illicit Trade, Harm SMEs – Mexico Business News

October 16, 2025

NESREA Destroys 700 Sacks Of Donkey Parts in Kaduna To Curb Illegal Trade – Arise News

October 16, 2025

Is illegal drug trade affecting US? Know what recent data says – india.com

October 16, 2025

NESREA destroys 700 sacks of donkey parts in Kaduna – Punch Newspapers

October 16, 2025

Guyana backs efforts to ‘cripple transnational crime, illicit drug trade’ – President Ali – News Room Guyana

October 16, 2025

Greece Fears EU Tobacco Tax Hike Will Fuel Smuggling Surge – Tobacco Reporter

October 15, 2025

Virtual Museum of Stolen Cultural Objects by UNESCO – ClearIAS

October 15, 2025

Passport

US Falls Out of World’s Top 10 Most Powerful Passports – GreekReporter.com

October 17, 2025

US Falls Out of World’s Top 10 Most Powerful Passports  GreekReporter.com

Marco Rubio confirmed Rosie O’Donnell’s passport revoked? – Snopes.com

October 17, 2025

US falls out of top 10 in passport power rankings – FOX 56 News

October 17, 2025

Travel Wallet Passport Holder, Family Passport Holder with RFID Blocking, Portable and Foldable Unisex Travel Essentials,Waterproof Used for Money, Flight Tickets Credit Card, Men and Women (Black) – The San Joaquin Valley Sun

October 16, 2025

Passport Holder Cover Wallet Case for Travel Essentials, Leather Slim Cute RFID Travel Passport Card Case for Women and Men Brown Plaid – The San Joaquin Valley Sun

October 16, 2025

UAE becomes first Mideast country with one of world’s strongest passports – AL-Monitor

October 16, 2025

US passport falls to historic low, drops out of world’s top 10 for first time – MassLive.com

October 16, 2025

Passport ranking shakeup! Canada now outranks the US for visa-free travel – The Albertan

October 16, 2025

Powerless passport – The Express Tribune

October 16, 2025

Ronald Noble, former INTERPOL Chief, Asks Dallas Police Chief: Please Clear Mark Hughes’ Name

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Recent posts

  • Philippines: 97% believe corruption is ‘rampant’ in government – Gulf News
  • How Does A Food Security Hub Fit Into The Land Bank’s Mission? – Nantucket Current
  • Rogers County officials question security after inmate escape from mental health facility – KTUL
  • In compliance with Trump deal, Law School asks international applicants their reasons for studying in the U.S. – Columbia Daily Spectator
  • Department of Homeland Security visits Sonoma County Sheriff’s Office – Northern California Public Media
  • US Falls Out of World’s Top 10 Most Powerful Passports – GreekReporter.com
  • Ex-Trump national security adviser Bolton charged with storing and sharing classified information – Daily Herald
  • How long will Oakland be stuck with a security company linked to key figure in federal corruption case? – The Mercury News

Categories

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  • Compliance
  • sanctions
  • KYC
  • Terror
  • Identity Theft
  • Security
  • Corruption
  • Illicit Trade
  • Passport

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