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Terror

Maduro’s Trial Follows the Twisted Logic of the War on Terrorism – Foreign Policy

January 12, 2026

Maduro’s Trial Follows the Twisted Logic of the War on Terrorism  Foreign Policy

Homeless man charged with making a terrorist threat at Ogden synagogue – KSL.com

January 12, 2026

IDF kills four terrorists equipped with weapons, surveillance gear near Gaza’s Yellow Line – Yahoo

January 12, 2026

Trump Loves Calling People “Terrorists.” We’re Starting to See How That Ends. – Slate

January 12, 2026

Omar Hilale to Co-Lead Review of UN Global Counter-Terrorism Strategy – Morocco World News

January 12, 2026

Compliance

This company just cleared the bar to keep its Nasdaq listing after a split – Stock Titan

January 12, 2026

This company just cleared the bar to keep its Nasdaq listing after a split  Stock Titan

Moving beyond checklists: how organizations can align compliance with business objectives – HRD America

January 12, 2026

Experts outline core skills compliance teams need to develop in 2026 – Compliance Week

January 12, 2026

SciSparc Announces Receipt of Nasdaq Notification of Minimum Stockholders’ Equity Non-Compliance – GlobeNewswire

January 12, 2026

People Moves: Hightower Hires Compliance Head from Edelman – wealthmanagement.com

January 12, 2026

Ethical AI: Navigating Governance and Compliance in Africa – Tech In Africa

January 12, 2026

All Things Investigations: Navigating Compliance Challenges in Venezuela’s Energy Sector – JD Supra

January 12, 2026

Data protection: key compliance updates (22 Dec – 9 Jan) – Lexology

January 12, 2026

From compliance to strategy: How global HR trends are redefining the role of EOR – Digital Journal

January 12, 2026

sanctions

What happened to Graham’s Russia sanctions? – Politico

January 12, 2026

What happened to Graham’s Russia sanctions?  Politico

Swedish Foreign Minister calls on EU to include restrictions against Russia’s “shadow fleet” and fertilizers in 20th sanctions package – Українські Національні Новини

January 12, 2026

Two China-Flagged Supertankers Venezuela Reverse Course Amid US Sanctions Crackdown – The Sunday Guardian

January 12, 2026

Sweden and Finland propose new EU sanctions to curb Russia’s revenue – Yeni Safak English

January 12, 2026

Finland and Sweden call for tougher EU sanctions on Russia – Latest news from Azerbaijan

January 12, 2026

European Union prepares stiffer sanctions against Iran – İlke Haber Ajansı

January 12, 2026

Finland, Sweden propose tougher economic sanctions on Russia – Anadolu Ajansı

January 12, 2026

FSRA sanctions Ontario broker after unlicensed referrer and high‑cost private loan – mpamag.com

January 12, 2026

Finland and Sweden urge stronger EU sanctions on Russia – mezha.net

January 12, 2026

KYC

SMBC Americas deploys Fenergo AI for KYC, AML compliance – FinAi News

January 12, 2026

SMBC Americas deploys Fenergo AI for KYC, AML compliance  FinAi News

India Enforces Stricter Crypto KYC as Regulators Expand Oversight – MEXC

January 12, 2026

India Tightens Crypto KYC Rules, Ends Anonymous Trading – CryptoRank

January 12, 2026

OKX Freezes $40K in Stablecoins After User Buys KYC Accounts — CEO Explains Why – Yahoo Finance

January 12, 2026

India Introduces Stronger KYC and AML Rules for Crypto Platforms – CoinCentral

January 12, 2026

Indian Crypto Startups Brace For Compliance Storm Under New KYC Mandates – Inc42

January 12, 2026

OKX CEO defends freezing $40K after user admits purchasing KYC accounts – Cryptopolitan

January 12, 2026

India’s FIU-IND puts crypto under full AML scope with strict KYC rules – crypto.news

January 12, 2026

Senzing Entity Resolution AI Now Available in AWS Marketplace for Risk & Fraud Detection and KYC – martechseries.com

January 12, 2026

Security

United Nations holds emergency Security Council meeting after Russian strike 40 miles from Poland – Fox News

January 12, 2026

United Nations holds emergency Security Council meeting after Russian strike 40 miles from Poland  Fox News

Somalia Ends Port Deals, Security Cooperation With UAE – Marine News Magazine

January 12, 2026

Illinois, Chicago sue Department of Homeland Security, Trump administration for dangerous tactics, unlawful use of force by ICE and Border Patrol agents – CBS News

January 12, 2026

Homeland Security investing $115M into new drone office, officials announce – wwltv.com

January 12, 2026

Homeland Security punt and reconciliation talk – Roll Call

January 12, 2026

Zscaler Appoints Dr. Swamy Kocherlakota as EVP of Agentic AI Security Engineering to Enhance AI-Centric Security Solutions – Quiver Quantitative

January 12, 2026

VIDEO: Security footage shows truck crash into Indian Trail Middle School – WJHL

January 12, 2026

Homefront Moms: Motherhood Support for National Security Families – ARLnow

January 12, 2026

Homeland Security invests in drone tech for FIFA, America250 – wng.org

January 12, 2026

Corruption

Cyprus president’s top aide quits after online video alleging government corruption – News4JAX

January 12, 2026

Cyprus president’s top aide quits after online video alleging government corruption  News4JAX

Cyprus president’s top aide quits after online video alleging government corruption – Ottumwa Courier

January 12, 2026

Cyprus President’s Top Aide Quits After Online Video Alleging Government Corruption – U.S. News & World Report

January 12, 2026

US Supreme Court enables dismissal of charges in soccer-linked corruption case – MLex

January 12, 2026

Cypriot government engulfed by corruption scandal – Financial Times

January 12, 2026

GMP Systemic Corruption Issue – CrowdJustice

January 12, 2026

Democratic Party Expels Kim Byung-kee Amid Corruption Allegations – 조선일보

January 12, 2026

Anti-corruption efforts focus more on work conduct issues – China Daily

January 12, 2026

British businessman Payne faces extradition to South Africa on corruption charges – MLex

January 12, 2026

Illicit Trade

Himachal Govt sacks 11 cops for involvement in drug trade – The Hindu

January 12, 2026

Himachal Govt sacks 11 cops for involvement in drug trade  The Hindu

Counterfeit goods worth over R1m seized during raids – The Citizen

January 12, 2026

P106-million Worth Of Illegal Cigarettes Seized In BOC–Port Of Davao Operations – journal.com.ph

January 11, 2026

Big change coming for smoking in South Africa – businesstech.co.za

January 11, 2026

PNP seizes over P105.5M worth of smuggled cigarettes in Bataan – Daily Tribune

January 11, 2026

KRA seizes illicit Ethanol worth KSh16.26 million in daring Nairobi operation – radio47.fm

January 10, 2026

Raid yields P106-M smuggled cigarettes – Daily Tribune

January 10, 2026

Police seize R350m worth of counterfeit goods in December raids – novanews.co.za

January 10, 2026

Middle East demand for falcons drives illegal trade in British Peregrines – BirdGuides

January 9, 2026

Passport

New passport changes create headache for Australian-British dual citizens – Australian Broadcasting Corporation

January 12, 2026

New passport changes create headache for Australian-British dual citizens  Australian Broadcasting Corporation

Fliers without Real ID or passports have to pay at Raleigh-Durham International Airport – CBS17.com

January 12, 2026

Germany Announces Visa-Free Transit For Indian Passport Holders – NDTV

January 12, 2026

Oak Harbor launches Passport to Your Future for Class of 2030 – prismedia.ai

January 12, 2026

Kids participate in programme at Regional Passport Office – Times of India

January 12, 2026

Route 66 Centennial Passport Spotlights Businesses In Ten New Mexico MainStreet Districts – Los Alamos Daily Post

January 12, 2026

Some travelling Canadians must renew their passports way earlier than expected in 2026 – MTL Blog

January 12, 2026

Flying travelers’ new way around REAL ID starts next month – Spectrum News

January 12, 2026

Germany Introduces Visa-Free Transit for Indian Passport Holders – India News Network

January 12, 2026

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