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Terror

‘Appreciate Cooperation In Countering Terrorism’: Jaishankar Meets Kash Patel, Tulsi Gabbard – News18

July 3, 2025

‘Appreciate Cooperation In Countering Terrorism’: Jaishankar Meets Kash Patel, Tulsi Gabbard  News18

Charter Communications Calls Van Nuys Attack ‘Domestic Terrorism’ – The San Fernando Valley Sun

July 3, 2025

LIVE | ‘India will take firm action against terrorists, their backers & enablers’: S Jaishankar – The Economic Times

July 3, 2025

Terrorist Charged With Soliciting Fed Murders – WGOW-AM

July 3, 2025

We thank Ghana for its cooperation in our fight against terrorism: PM Modi in Accra – DD News

July 3, 2025

Four charged by counter terrorism police after planes damaged at RAF base – The Independent

July 3, 2025

Alleged transnational terrorist indicted in connection to ‘high-value’ hit list – NBC Boston

July 3, 2025

Rep. Jayapal defends comment calling ICE ‘a terrorist force,’ says White House ‘owes an apology’ to Americans – Fox News

July 3, 2025

UK lawmakers vote to ban pro-Palestinian activist group under anti-terror law despite condemnation – CNN

July 2, 2025

Compliance

CryptoSwift raises €510K to tackle EU’s looming crypto compliance challenge – Tech.eu

July 3, 2025

CryptoSwift raises €510K to tackle EU’s looming crypto compliance challenge  Tech.eu

Meta challenges commission decision on digital Markets Act compliance – PPC Land

July 3, 2025

Payment woes, compliance burdens hampering export potential of MSME e-commerce: Experts – The Economic Times

July 3, 2025

newsGP – In Practice: Medicare compliance priorities and processes – Royal Australian College of General Practitioners (RACGP)

July 3, 2025

Johnson C. Smith University Placed on Accreditation Probation Over Financial Compliance Issues – HBCU Buzz

July 3, 2025

Park City gains state approval for PFAS compliance plan – KPCW

July 2, 2025

Powering Australia’s data centre boom: Navigating energy compliance and opportunity – Dentons

July 2, 2025

Northann Corp. Announces Compliance with NYSE Guidelines on Audit Opinion Disclosure – GlobeNewswire

July 2, 2025

Overtime Compliance: Key Considerations for Employers – ADP

July 2, 2025

sanctions

US sanctions ‘bulletproof’ hosting provider Aeza for cybercrime ops – SC Media

July 3, 2025

US sanctions ‘bulletproof’ hosting provider Aeza for cybercrime ops  SC Media

Judge Sanctions Building Makers Over Withheld Evidence – Law360

July 3, 2025

Why Lift Sanctions on Damascus? – The Media Line

July 3, 2025

Time To End Russia Sanctions And Develop New Plan To Bring Peace And Prosperity To Ukraine – OpEd – Eurasia Review

July 3, 2025

Did Trump just lift sanctions on Russia? Ukraine responds – MSN

July 3, 2025

Trump Responds as China Buys Iranian Oil Amid Sanctions – MSN

July 2, 2025

US Treasury Sanctions BPH Provider Aeza Group – Dark Reading

July 2, 2025

Brokerage, Shell Firm Linked to Sinaloa Cartel Under Investigation Following U.S. Sanctions – Latin Times

July 2, 2025

KYC

Beyond KYC: How Technology is Transforming the Fraud Prevention Game – Fintech Singapore

July 3, 2025

Beyond KYC: How Technology is Transforming the Fraud Prevention Game  Fintech Singapore

Union Bank launches Re-KYC campaign – The Hans India

July 3, 2025

Bitcoin & Crypto Casinos: CTR Collective Experts Help Players Choose No KYC Casinos – The Manila Times

July 2, 2025

Bitcoin & Crypto Casinos: CTR Collective Experts Help Players Choose No KYC Casinos – GlobeNewswire

July 2, 2025

Three held for ₹10.8L SBI KYC fraud – MillenniumPost

July 2, 2025

BexBack Launches 100% Deposit Bonus for Crypto Futures Traders – No KYC, Up to 100x Leverage Now Available – The Manila Times

July 2, 2025

BexBack Launches 100% Deposit Bonus for Crypto Futures Traders – No KYC, Up to 100x Leverage Now Available – GlobeNewswire

July 2, 2025

KYC update frequency based on customer risk categories: RBI guidelines explained – Telangana Today

July 2, 2025

SEBI permits intermediaries to use e-KYC Setu for Aadhaar-based verification: What it is and how it works – CNBC TV18

July 2, 2025

Security

Cyberattacks are draining millions from the hospitality industry – Help Net Security

July 3, 2025

Cyberattacks are draining millions from the hospitality industry  Help Net Security

Silence in the Logs: Are Organizations Missing Signs of a Breach? – Security Magazine

July 3, 2025

90% aren’t ready for AI attacks, are you? – Help Net Security

July 3, 2025

Sahuarita Police increase security ahead of 4th of July celebration following explosive device scare – KGUN 9

July 3, 2025

State Officials Heighten Security Ahead of July 4th Weekend – Finger Lakes Daily News

July 3, 2025

Industrial security is on shaky ground and leaders need to pay attention – Help Net Security

July 3, 2025

NOPD discuss security measures ahead of ESSENCE weekend – WDSU

July 3, 2025

US security contractors say their colleagues are firing live ammo at aid-seeking Gazans – The Times of Israel

July 3, 2025

DHS releases $94 million of security grants for Jewish institutions – jweekly.com

July 3, 2025

Corruption

US Appeals Court Reinstates Full Play, Hernan Lopez Convictions In FIFA Corruption Scandal – News18

July 3, 2025

US Appeals Court Reinstates Full Play, Hernan Lopez Convictions In FIFA Corruption Scandal  News18

Hyderabad corruption trail: ED raids suspended HMDA official; Rs 250 crore assets, realtor links under pr – The Times of India

July 3, 2025

Former TN house speaker asks for new trial in corruption case – WSMV

July 3, 2025

Thompson: Detroit’s next mayor needs an anti-corruption agenda – The Detroit News

July 3, 2025

Allred campaign to roll out anti-corruption plan ahead of 2026 election – KVUE

July 3, 2025

Court Reinstates Convictions in International Soccer Corruption Case – The New York Times

July 2, 2025

Trial date set for ex-Richland County councilwoman indicted on corruption charges – WIS News 10

July 2, 2025

DeSantis vetoes ‘anti-corruption’ bill that would’ve limited campaign contributions – WPLG Local 10

July 2, 2025

US Court Reinstates FIFA Corruption Convictions – News Central TV

July 2, 2025

Illicit Trade

PMI in India Reiterated its Commitment to Break the Illicit Tobacco Trade Trinity Through Concerted Efforts and Government Collaborations on World Anti-Counterfeiting Day – theweek.in

July 2, 2025

PMI in India Reiterated its Commitment to Break the Illicit Tobacco Trade Trinity Through Concerted Efforts and Government Collaborations on World Anti-Counterfeiting Day  theweek.in

PMI in India Reiterated its Commitment to Break the Illicit Tobacco Trade Trinity Through Concerted Efforts and Government Collaborations on World Anti-Counterfeiting Day – The Wire India

July 2, 2025

Drinks Federation of South Africa urges action against illicit alcohol trade – MSN

July 2, 2025

Phl remains out of EU counterfeiting, piracy watch list – Daily Tribune

July 1, 2025

Alliance University observes International Day Against Drug Abuse and Illicit Trafficking – The Hindu

July 1, 2025

Federation calls for concerted efforts to tackle illicit alcohol trade – Engineering News

July 1, 2025

Calls for crackdown on counterfeit goods as South Africa’s illicit trade crisis escalates – IOL

July 1, 2025

Morocco Has Taken Bold Steps Against Illicit Trade of Cultural Goods – | Maroc.ma

July 1, 2025

Passport

UAE passport gets visa-free access to these 179 countries: List – Onmanorama

July 3, 2025

UAE passport gets visa-free access to these 179 countries: List  Onmanorama

‘A fictitious identity’: Kiwi dad’s desperate bid to see son in Aussie lands him in court – NZ Herald

July 3, 2025

GCC passports departments chiefs hold meeting – Arab News

July 2, 2025

Police seize 132 original passports from fraud gang – Times of India

July 2, 2025

State Department tech leader behind online passport renewal is stepping down – Federal News Network

July 2, 2025

Diddy’s release bond set at $1 million? Sean Combs likely to face travel restrictions, passport surrender – Hindustan Times – Hindustan Times

July 2, 2025

County shifts funds for passport/license center renovation project – hometownsource.com

July 2, 2025

Deprivation of Onufriy’s Ukrainian citizenship: UNN received a photo of the Russian passport of the UOC-MP metropolitan – Українські Національні Новини

July 2, 2025

Russian passport of pro-Russian church head leaked online – RBC-Ukraine

July 2, 2025

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