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Terror

SSU warned the HACC about the threat of a terrorist attack during a hearing in the case of General Duka – АНТИКОР

November 6, 2026

SSU warned the HACC about the threat of a terrorist attack during a hearing in the case of General Duka  АНТИКОР

The SBU sent the HACC a letter requesting a closed hearing for Duka due to a possible terrorist attack — prosecutor – Українські Національні Новини (УНН)

November 6, 2026

‘Terrorist’ designation by DeSantis forces CAIR Florida to indefinitely cease operations – Central Florida Public Media

November 6, 2026

Qatar Condemns Terrorist Attack Targeting Public Security Personnel in Amman – Fana News –

November 6, 2026

Türkiye’s Erdogan invokes ‘pacta sunt servanda’ on Gaza, slams Israeli settler terrorism – TRT World

November 6, 2026

Sri Lanka unions protest bills expanding police powers and warn of abuses – AP News

November 6, 2026

Occupier terrorism against Palestinians growing bolder under world’s indifference: Turkish president – Anadolu Ajansı

November 6, 2026

Florida CAIR suspends operations after federal judge upholds terrorism label – WFTV

November 6, 2026

Florida CAIR suspends operations after federal judge denies appeal over terrorist designation – WFTV

November 6, 2026

Compliance

PacLease Compliance Program Adds Fleetworthy Support – Fleet Equipment Magazine

November 6, 2026

PacLease Compliance Program Adds Fleetworthy Support  Fleet Equipment Magazine

OANDA Hires a Former FCA Case Manager to Run Its Global Compliance – Finance Magnates

November 6, 2026

JMR Infotech Upgrades Abay Bank’s Financial Crime Compliance with Real-Time Screening – FF News

November 6, 2026

Waterborne Epoxy Resin Market Forecast to 2035: VOC Compliance in Coatings Supports Growth – News and Statistics – IndexBox

November 6, 2026

JMR Infotech upgrades Abay Bank’s financial crime compliance platform – IBS Intelligence

November 6, 2026

AI in GxP Recruitment: Compliance Risks and Human Oversight – Mexico Business News

November 6, 2026

Why renewable fuels could play a big role in EU emissions compliance – Automotive News

November 6, 2026

Access to Personnel Records: New Compliance Obligations for NY Employers – HRMorning

November 6, 2026

India welcomes all satcom players, Starlink last to submit compliance documents: Govt sources amid Musks allegations of market entry barriers – The Tribune

November 6, 2026

sanctions

Guyana Welcomes US Sanctions Over Fraudulent Ship Registry – Caribbean Today

November 6, 2026

Guyana Welcomes US Sanctions Over Fraudulent Ship Registry  Caribbean Today

Who’s on the Russia Sanctions List? People, Banks, and Companies Explained – UNITED24 Media

November 6, 2026

EUROPEAN NOTEBOOK: AMLA chief heads to Washington to gauge US intentions on standards and sanctions – AML Intelligence

November 6, 2026

Russia’s economy is suffering under the weight of war and sanctions. So why is the ruble still one of the world’s strongest currencies? – Meduza

November 6, 2026

EU expands Ukraine sanctions push with new office and crypto task force – The Kyiv Independent

November 6, 2026

EU expands Ukraine sanctions push with new office and crypto task force – Yahoo

November 6, 2026

US sanctions 46 targets linked to Prince Group’s offshore asset and sanctions evasion network – www.tokenpost.com

November 6, 2026

Japan Mulls Early Contribution Payment to ICC Facing U.S. Sanctions – Nippon.com

November 6, 2026

NEWS: US targets 41 companies linked to Cambodia’s Prince Group in fresh sanctions – AML Intelligence

November 6, 2026

KYC

Axis Bank introduces instant disbursal for auto loans in new ad – afaqs!

November 6, 2026

Axis Bank introduces instant disbursal for auto loans in new ad  afaqs!

‘Scenic Landscapes,’ Other KYC Lapses Cost Broker-Dealer – ACAMS

November 5, 2026

OCR Studio Debuts One-Shot KYC Technology at MWC26 Doha – FF News

November 5, 2026

‘No reason to go elsewhere’: Zerodha CEO Nithin Kamath welcomes SEBI’s NRI KYC changes – Livemint

November 5, 2026

Delhi HC: Customs Broker Not Liable for KYC Lapse – Taxscan

November 5, 2026

Beady AI Adds Document-Free KYC Automation to Its Risk Intelligence Platform – EIN Presswire

November 5, 2026

Beady AI Adds Document-Free KYC Automation to Its Risk Intelligence Platform – EIN News

November 5, 2026

“Aadhaar e-KYC mandatory for Punjab pensioners by December 31”: Harpal Cheema – Punjab Newsline

November 5, 2026

Security

Cyberattack on trio of French blood storage sites highlights security blind spots – Medical Device Network

November 6, 2026

Cyberattack on trio of French blood storage sites highlights security blind spots  Medical Device Network

Fortinet and Equinix Secure Distributed AI at Scale – VMblog

November 6, 2026

Truffle Security launches a program to revoke exposed API keys – SC Media

November 6, 2026

Preventing the Next Shot Connects Protection and Security Experience to a National Gun Violence Prevention Framework – The Des Moines Register

November 6, 2026

Cobalt Joins Wiz Integration Network, Bringing Offensive Security into Cloud Risk Workflows – VMblog

November 6, 2026

Water Security in Peoria: City Shares Long-Term Plans – Signals AZ

November 6, 2026

Friday night football to look different as Coweta County tests new security system – 95.5 WSB

November 6, 2026

Naver Pay achieves biometric security certification for face payment expansion – SC Media

November 6, 2026

Jay Rockefeller, Senate voice on health care and security, dies at 89 – The Washington Post

November 6, 2026

Corruption

The Special Anti-Corruption Prosecutor’s arrest of SBU General Duka 100 million hryvnia – UA.NEWS

November 6, 2026

The Special Anti-Corruption Prosecutor’s arrest of SBU General Duka 100 million hryvnia  UA.NEWS

Legislator May Chin indicted on security charges – Taipei Times

November 6, 2026

Serhiy Duka told the High Anti-Corruption Court he was ready to assist the investigation and could not pay bail of 100 million – Mezha.net

November 6, 2026

A court security official from the Odesa region mistook an apartment for a room in her financial disclosure statement – Інтент

November 6, 2026

Paraguayan President Resigns Amid Corruption Scandal – 조선일보

November 6, 2026

China adopts cross-border anti-corruption law, a governance milestone with global insights: experts – Global Times

November 6, 2026

Saudi Arabia, UN Sign Agreement to Develop National Expertise in Combating Corruption – وكالة الأنباء السعودية

November 6, 2026

The Minister of Finance, Arcadi España, lashes out against the corruption of the Ábalos-Koldo case and vindicates the PSOE’s forcefulness: “Rage, disappointment and sadness” – El Constitucional

November 6, 2026

Roundup: China passes law against cross-border corruption, ratifies agreement on establishing World AI Cooperation Organization – Xinhua

November 6, 2026

Illicit Trade

Rohini Raid Uncovers 30,000 Counterfeit Cigarettes – Rediff

November 6, 2026

Rohini Raid Uncovers 30,000 Counterfeit Cigarettes  Rediff

Apapa Customs Records N302.9bn Revenue in October, Warns Against Illicit Trade – Opinion Nigeria

November 6, 2026

Illicit cigarette trade cost Kenya Sh47b in five years – www.standardmedia.co.ke

November 6, 2026

Apapa Customs generates N302.9Billion in October, engages stakeholders, warns against illicit trade – Vanguard News

November 6, 2026

Here’s what was seized in Pembrokeshire as part of a huge illegal trade crackdown – The Western Telegraph

November 6, 2026

Here’s what was seized in Pembrokeshire as part of a huge illegal trade crackdown – Yahoo News UK

November 6, 2026

Illicit cigarette trade cost Kenya Sh47b in five years – The Standard

November 6, 2026

Govt Urged To Tighten Retail Enforcement, Disrupt Supply Chains To Curb Illicit Cigarette Trade – BusinessToday Malaysia

November 6, 2026

Shenzhen intensifies market crackdown ahead of Apec summit – Traders Union

November 6, 2026

Passport

Ablakwa ready to brief Parliament on interdicted Passport Director – Agalga – Asaase Radio

November 6, 2026

Ablakwa ready to brief Parliament on interdicted Passport Director – Agalga  Asaase Radio

EU commissioner says Armenia is closer to visa-free travel following biometric passport launch – Horizon Weekly

November 6, 2026

Passports director interdicted over alleged $50,000 sale of service passports – Modern Ghana

November 6, 2026

Man goes to police station to pick up lost passport, ends up in jail – Guelph News

November 6, 2026

Official | The form that lets you renew your passport without leaving home: what it is, how much it costs and what other documents you need to submit – El Cronista

November 6, 2026

Two Years Ahead: What Is Sunwoda Electric Vehicle Battery’s Strategy for Battery Passports? – Gasgoo

November 6, 2026

Plastic Recycling has a New Passport; SMX is the Stamp – TradingView

November 6, 2026

Take a Look Inside Matt Rogers’ Passport – Business Traveller

November 6, 2026

DigiCert Internal System Left Open for 16 Months, Exposing Passport and License Data – finance.biggo.com

November 6, 2026

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