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Terror

“We must never find ourselves in this situation again” – Minister welcomes verdict after landmark terrorism charges case – Bailiwick Express

December 2, 2025

“We must never find ourselves in this situation again” – Minister welcomes verdict after landmark terrorism charges case  Bailiwick Express

Pakistan, China launch annual counter-terrorism exercise – The Economic Times

December 2, 2025

Treasury investigating whether Minnesota tax money went to terrorist organization – The Hill

December 2, 2025

Terrorists still haven’t destroyed America. And they won’t. – Orange County Register

December 2, 2025

Centre strengthens NIA to tackle all forms of terrorism with renamed, reinforced unit – The New Indian Express

December 2, 2025

Judge issues warning as pro-Palestine activist cleared of terrorism charges – Bailiwick Express

December 2, 2025

Spotlight on Terrorism: Hezbollah and Lebanon (November 24 – December 1, 2025) – The Meir Amit Intelligence and Terrorism Information Center

December 2, 2025

Gaza militia leader forms rival force against Hamas, warns terrorists are regrouping amid ceasefire – Fox News

December 2, 2025

BREAKING: Palestine activist cleared of terrorism charges – Bailiwick Express

December 2, 2025

Compliance

Compliance Tip of the Day – M&A-Pre-Acquisition: Conducting a Corruption Risk Assessment – JD Supra

December 2, 2025

Compliance Tip of the Day – M&A-Pre-Acquisition: Conducting a Corruption Risk Assessment  JD Supra

Regulatory Uncertainty: A Framework for Resilient Compliance – Forvis Mazars US

December 2, 2025

American Fintech Council, Coalition for Financial Ecosystem Standards Respond to FinCEN on AML/CFT Compliance Cost – Crowdfund Insider

December 2, 2025

CCC Wins KMWorld 2025 Readers’ Choice Award for Best Compliance and Information Security Solution – Business Wire

December 2, 2025

CAN: GrowerIQ renews GMP compliance through independent validation by RQC – MMJDaily

December 2, 2025

CheckProof Launches Digital Risk Assessment to Elevate Safety and Compliance in Heavy Industry – PR Newswire

December 2, 2025

Digi International Achieves SOC 2 Compliance Demonstrating its Sustained Commitment to Security – Bluefield Daily Telegraph

December 2, 2025

Rapid7 (NASDAQ: RPD) teams with HITRUST to cut audit burden, boost continuous cyber assurance – Stock Titan

December 2, 2025

Digi International Achieves SOC 2 Compliance Demonstrating its Sustained Commitment to Security – Business Wire

December 2, 2025

sanctions

Russia-EU trade turnover falls to historic low as sanctions bite – IntelliNews

December 2, 2025

Russia-EU trade turnover falls to historic low as sanctions bite  IntelliNews

Zelensky Accuses Moscow Of Using US Talks To Ease Sanctions – Barron’s

December 2, 2025

US sanctions cut India’s Russian oil imports by a third, more reductions likely – The Economic Times

December 2, 2025

EU preparing new sanctions on Belarus over meteorological balloons and hybrid attacks on Lithuania – The New Voice of Ukraine

December 2, 2025

Minister to Review Sanctions, Business Suspension After KT Hacking – 조선일보

December 2, 2025

Trump sanctions force Putin’s European allies to abandon Russia – Dagens.com

December 2, 2025

Finnish Prosecutors Charge Two for Sanctions Violations Against Russia – Букви

December 2, 2025

Russia boosts diesel exports by 3% in November despite sanctions, infrastructure damage – TradingView

December 2, 2025

EU announces new sanctions against Belarus over smuggling weather balloons – euroradio.fm

December 2, 2025

KYC

No Verification Casinos: Play Without Registration (2026) – European Gaming Industry News

December 2, 2025

No Verification Casinos: Play Without Registration (2026)  European Gaming Industry News

Digital KYC and ID Verification Market Expansion Strategies, – openPR.com

December 2, 2025

Secured Crypto Casino USA 2025: Jackbit Bitcoin Casino Recognized for 30% Rakeback and No-KYC – The Manila Times

December 2, 2025

RBI Harmonises KYC Rules for All Entities in Payments Industry – Regulation Asia

December 2, 2025

Odisha removes 6.95 lakh ‘Ghost’ ration cards under ongoing e-KYC verification drive – The Economic Times

December 2, 2025

14.2 lakh MGNREGA workers dropped during e-KYC drive – The Hans India

December 2, 2025

Bitania Leads the Shift to No-KYC Crypto Trading – Coinpaper

December 1, 2025

AP leads southern states in efficient and compassionate MGNREGS e-KYC implementation – Times of India

December 1, 2025

Crypto Casino USA: Betcha Analysis Identifies Jackbit as Top Bitcoin Casino for 30% Rakeback and No-KYC – Breaking The Lines

December 1, 2025

Security

Certification Profile: Carlos Galvez, Jr, CPP – ASIS

December 2, 2025

Certification Profile: Carlos Galvez, Jr, CPP  ASIS

New EMA Research Reveals Rapid Adoption of Agentic AI is Outpacing Security Preparedness – PR Newswire

December 2, 2025

The Just Security Podcast: Murder on the High Seas Part IV – Just Security

December 2, 2025

107 Android flaws just got patched by Google – here’s how to make sure you’re up to date – TechRadar

December 2, 2025

Leidos (NYSE: LDOS) B220-HT ETD secures G1 Standard for EU airport checkpoints – Stock Titan

December 2, 2025

Leidos explosive trace detection system achieves latest EU security standard – Morningstar

December 2, 2025

Japan’s New Prime Minister Galvanizes Defense and Security – Global Security Review

December 2, 2025

Apple pushes back on India’s iPhone security app install order – AppleInsider

December 2, 2025

120,000 Home Cameras Were Hacked for Sexual Videos, South Korean Police Say – The New York Times

December 2, 2025

Corruption

Corruption and fraud hang over College of Europe, Mogherini detained – Eunews

December 2, 2025

Corruption and fraud hang over College of Europe, Mogherini detained  Eunews

Netanyahu corruption trials: Prime minister’s request for pardon sparks debate in Israel – Middle East Eye

December 2, 2025

North Hempstead homeowners to get relief after town scandal – LI Press

December 2, 2025

Chinese Defense Firms Revenue Declines Amid Anti-Corruption Campaign in 2024 – Букви

December 2, 2025

Mogherini and Sannino detained in EU corruption investigation – AnewZ

December 2, 2025

Beyond Netanyahu: Israel’s major political corruption scandals – Al Jazeera

December 2, 2025

Netanyahu corruption trials: What are the charges and will he be pardoned? – Middle East Eye

December 2, 2025

Bulker boss rubbishes mayor’s claim of corruption over share deal – Tradewinds News

December 2, 2025

‘Bribery Beyond Borders’: How the FCPA Became a Global Anti-Corruption Blueprint – corporatecomplianceinsights.com

December 2, 2025

Illicit Trade

3 more stores closed for illegal trading following council action – Rochdale Borough Council

December 2, 2025

3 more stores closed for illegal trading following council action  Rochdale Borough Council

P24M ‘smuggled’ cigarettes seized in Region 12 in November – MindaNews

December 2, 2025

New push to stop fake goods in SA, with half of locals polled knowing victims of illicit booze – News24

December 2, 2025

Pakistan Seals Two Cigarette Factories for Illicit Trade – Tobacco Reporter

December 1, 2025

P21-M cigarette smuggle foiled – Daily Tribune

December 1, 2025

Latin America’s Human Trafficking Crisis Soars as Drug Gangs Expand Illicit Portfolio – Zoom Bangla News

December 1, 2025

Tag: Parties to the Protocol to Eliminate Illicit Trade Products – Tobacco Reporter

December 1, 2025

Geneva Meeting Boosts Action Against Illicit Tobacco – Tobacco Reporter

December 1, 2025

Cops raid alleged illicit tobacco shops, but will it stop the trade? – The Cairns Post

December 1, 2025

Passport

Explore Chattanooga Musically With Make Music Winter’s CHA Music Passport – chattanoogapulse.com

December 2, 2025

Explore Chattanooga Musically With Make Music Winter’s CHA Music Passport  chattanoogapulse.com

TSA announces new system, $45 fee for those without Real ID or passport – WHDH

December 2, 2025

Journal Club: The Real Harm of Incorrect IDs – assignedmedia.org

December 2, 2025

New UK passport being rolled out this month – here’s what it’ll look like – The Mirror

December 2, 2025

TSA fee for non-REAL ID travelers: What you need to know – FOX 29 Philadelphia

December 2, 2025

Indian man, trapped in Malaysia after employer seized passport, finally set to return home | Trending – Hindustan Times

December 2, 2025

Video TSA announces $45 fee for U.S. travelers with no REAL ID or passport – ABC News

December 2, 2025

TSA will start charging $45 fee for travelers without REAL ID or passport – Anchorage Daily News

December 2, 2025

Everything to know about the new UK passports and what has changed – facebook.com

December 2, 2025

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