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Terror

DHQ Clarifies Identity of Terrorist Commander Killed in Joint Nigeria-US Operation – PRNigeria News

May 17, 2026

DHQ Clarifies Identity of Terrorist Commander Killed in Joint Nigeria-US Operation  PRNigeria News

Attack on LEAs constitutes terrorism: SC – The Express Tribune

May 16, 2026

Iraqi man charged in global Iran-linked terror plot targeting Jews, US interests – LiveNOW from FOX

May 16, 2026

Hamas’s sexual terrorism is laid bare and still the world looks away – The Times

May 16, 2026

The US says it has killed the second-in-command of ISIS globally. – facebook.com

May 16, 2026

MQM-P termstorching of village’blatant terrorism’ – The Express Tribune

May 16, 2026

WATCH: IDF strikes nearly 100 Hezbollah targets, kills two terrorists near rocket launch site – The Jerusalem Post

May 16, 2026

Cuba to CIA Director: Cuba Is Neither Threat to US Nor Sponsor of Terrorism – Orinoco Tribune

May 16, 2026

Iran’s West Bank Terror Finance Pipeline – Middle East Forum

May 16, 2026

Compliance

Tobacco stalk removal lapses, authorities urge compliance – The Herald ZW

May 17, 2026

Tobacco stalk removal lapses, authorities urge compliance  The Herald ZW

MarineTraffic Unveils Major Product Updates for Risk & Compliance and Container Intelligence Solutions – IndexBox

May 16, 2026

Global Compliance Fines Surge in Q1 2026 as Data Privacy and Operational Risk Enforcement Takes Centre Stage – foreignpolicyjournal.com

May 16, 2026

AI Governance Becomes a Boardroom Compliance Emergency as Regulators in the UK, EU and US Close In – foreignpolicyjournal.com

May 16, 2026

KuCoin Highlights $2B Trust Initiative Focused on Security and Compliance – TipRanks

May 16, 2026

Certifications that matter: Preparing financial professionals for a new era of compliance – TyN Magazine

May 16, 2026

MarvelX AI Advances Agentic AI Claims Strategy With Compliance-Focused Infrastructure – TipRanks

May 16, 2026

Veremark Deepens Governance and Compliance Focus With New Partnerships and Whistleblowing Push – TipRanks

May 16, 2026

Altana Expands AI Trade Compliance and Defense UAS Footprint With High-Profile Forums and Partnerships – TipRanks

May 16, 2026

sanctions

US Treasury allows sanctions waiver on Russian seaborne oil to lapse – Crypto Briefing

May 16, 2026

US Treasury allows sanctions waiver on Russian seaborne oil to lapse  Crypto Briefing

Sanctions Compliance Enters New Phase of Complexity as UK, US, and EU Regimes Diverge With New OFAC and OFSI Announcements – foreignpolicyjournal.com

May 16, 2026

The anti-recidivism operation in El Vendrell sanctions 16 cases for drugs – apd.cat

May 16, 2026

US Treasury allows sanctions waiver on Russian seaborne oil to lapse – Reuters

May 16, 2026

US Lets Russia Oil Sanctions Waiver End Despite Surging Prices Due To Iran War – International Business Times

May 16, 2026

US sanctions relief for Russian oil shipments appears to end with no renewal issued – Euromaidan Press

May 16, 2026

KYC

RBI Penalises Appnit Technologies Over KYC Lapses and PPI Compliance Failures – Studycafe

May 16, 2026

RBI Penalises Appnit Technologies Over KYC Lapses and PPI Compliance Failures  Studycafe

Delhi mandates e-KYC for license under refresher training course | Latest News Delhi – Hindustan Times

May 15, 2026

IIFL Finance, Appnit Technologies in trouble! RBI slaps penalty for regulatory lapses – Details – ET Now

May 15, 2026

No KYC Crypto Casinos: What Players Should Know Before Signing Up – Analytics Insight

May 15, 2026

RBI Fines IIFL Finance and Appnit Technologies for Regulatory Lapses – Devdiscourse

May 15, 2026

Banks face rising risk as perpetual KYC becomes standard – FinTech Global

May 15, 2026

Ladki Bahin Scheme Allocation Reduced After Verification Exercise – PGurus

May 15, 2026

Financial regulators push for stability, KYC reforms amidst global risks – ET Edge Insights

May 15, 2026

ID4Africa panel outlines steady KYC process, policy improvement – Biometric Update

May 14, 2026

Security

ABQ RIDE shares data showing decreased security calls – KRQE

May 17, 2026

ABQ RIDE shares data showing decreased security calls  KRQE

Ballroom security money nixed by Senate parliamentarian – Politico

May 17, 2026

Senate parliamentarian deals setback to Trump’s ballroom security funding – Washington Examiner

May 17, 2026

Fastly Q1 2026 Earnings: Security Growth, EPS Beat, and Full-Year Guidance Raised – News and Statistics – IndexBox

May 17, 2026

Ceasefire extended but fighting intensifies: Israel, Hezbollah trade fire as US opens security track talks – ynetnews

May 17, 2026

Tighter security restrictions coming to Monroe prison after inmate escaped – KING5.com

May 17, 2026

Onyx Security Emphasizes AI Agent Security and Governance at BSides Tampa – TipRanks

May 17, 2026

Iran seizes vessel owned by Chinese security firm near Strait of Hormuz – Investing.com

May 17, 2026

IDF reservist arrested, dismissed from duty following West Bank violence – The Jerusalem Post

May 16, 2026

Corruption

New Iraqi PM assumes duties, pledges economic reform, anti-corruption drive – chinadailyasia.com

May 17, 2026

New Iraqi PM assumes duties, pledges economic reform, anti-corruption drive  chinadailyasia.com

Sinaloa Ex-Security Chief Pleads Not Guilty in Expanding US Cartel Corruption Case – The Morning Voice

May 17, 2026

Dr. Oz: Ending health care fraud could curb government corruption – Yahoo

May 17, 2026

Elon Musk Says If We Don’t Do Something About Corruption And Waste, ‘The Ship Of America Is Going To Sink – Benzinga

May 17, 2026

Suing His Own IRS? Creating a $1.8 Billion Slush Fund? What the Hell Is Trump Trying to Pull? – Mother Jones

May 16, 2026

To spit on the corruption scandal: Von der Leyen urgently allocates € 6 billion to Kiev — BZ – eadaily.com

May 16, 2026

Thai Revenue Dept. denies bribery allegations after corruption survey shock – Pattaya Mail

May 16, 2026

Activists call for asset seizure to tackle corruption – NTV Uganda

May 16, 2026

Florida’s corrupt gift to Trump, and Jesus Christ, these emails … – Daily Kos

May 16, 2026

Illicit Trade

NPA, Western Naval Command destroy illicit fuel boat in major fuel anti-smuggling operation – Modern Ghana

May 16, 2026

NPA, Western Naval Command destroy illicit fuel boat in major fuel anti-smuggling operation  Modern Ghana

Foreign buyers including Chinese fuel illegal mineral trade in Nigeria, watchdogs warn – Business News Nigeria

May 16, 2026

GRA warns against sale of unstamped cigarettes, illicit tobacco products – Guyana Chronicle

May 16, 2026

Johannesburg crackdown nets R23 million worth of fake goods – The Witness | Your compass in the community

May 16, 2026

Nigeria’s Illegal Mineral Trade: The True Cost of Governance Failure – Discovery Alert

May 15, 2026

Customs report up to 300 smuggling violations a month at crossing points – Cyprus Mail

May 15, 2026

P5.22-M ILLEGAL CIGARETTES SEIZED: PRO-6 shifts anti-smuggling campaign from vendors to suppliers in major warehouse bust – Panay News

May 15, 2026

Tag: Marco Mariotti – Tobacco Reporter

May 15, 2026

Passport

“Ignorant” American Tourist’s Passport Stamp Rule Breach Risks Rejection From U.S. – TheTravel

May 17, 2026

“Ignorant” American Tourist’s Passport Stamp Rule Breach Risks Rejection From U.S.  TheTravel

[Guest essay] Shame on Korea for revoking pro-Palestine activist’s passport – 한겨레

May 17, 2026

US Passport Power Opens Global Travel Freedom as Americans Gain Visa-free access to nearly 180 destinations shaping modern tourism patterns Worldwide : Read Now – Travel And Tour World

May 17, 2026

China Casual Passport Holder – Market Analysis, Forecast, Size, Trends and Insights – IndexBox

May 17, 2026

United Kingdom Casual Passport Holder – Market Analysis, Forecast, Size, Trends and Insights – IndexBox

May 16, 2026

Putin expands passport access in breakaway region of Moldova – The Daily Gazette

May 16, 2026

Iranian Christian Pastor in Armenia Says Iran Revoked His Passport After Anti-Regime Protests in Yerevan – The Armenian Report

May 16, 2026

Passport for battlefield: Moldova exposes Russian citizenship strategy in Transnistria – RBC-Ukraine

May 16, 2026

Foreign Affairs Ministry cancels incomplete passport applications after two months – Modern Ghana

May 16, 2026

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