Breaking News

Terror

UN Security Council strongly condemns deadly terror attack in Nigeria – Anadolu Ajansı

February 17, 2026

UN Security Council strongly condemns deadly terror attack in Nigeria  Anadolu Ajansı

Christians in Sri Lanka warn new terror law risks abuse of minorities – www.christiandaily.com

February 17, 2026

IDF kills PIJ terrorists on Lebanon-Syria border as groups continue trying to smuggle weapons – The Jerusalem Post

February 17, 2026

Tinubu assures Nigerians, praises Nuhu Ribadu’s fight against terrorism and banditry – Businessday NG

February 17, 2026

Threat convergence – transnational organized crime, terrorism, and hybrid warfare: Calvin Chrustie and John Gilmour for Inside Policy – The Macdonald-Laurier Institute

February 17, 2026

Why Israel should start giving terrorists the death penalty – The Jerusalem Post

February 17, 2026

The Philippines Is Jailing Journalists in the Name of “Terror Financing”: Why the World Should Be Alarmed – Just Security

February 17, 2026

21-Year-Old Who Plotted to Attack a Taylor Swift Concert Hit With Terrorism Charges – Inquisitr News

February 17, 2026

Kenya races to strengthen anti-money laundering, anti-terrorism financing rules – Pulse Kenya

February 17, 2026

Compliance

Court rules Medicare compliance no defense against OSHA workplace violence citations – hcamag.com

February 17, 2026

Court rules Medicare compliance no defense against OSHA workplace violence citations  hcamag.com

GreenPower posts $4.2M Q3 profit, regains Nasdaq compliance – Clean Trucking

February 17, 2026

[Webinar] Annual Review: FCA Enforcement and Compliance Updates for Government Contractors—What to Watch in 2026 – March 3rd, 2:00 pm – 3:00 pm EST – JD Supra

February 17, 2026

CIRO releases Annual Compliance Report 2026 to help dealers meet regulatory requirements and advance investor protection – The AI Journal

February 17, 2026

Keysight launches GDDR7 transmitter compliance solution for AI systems – Investing.com

February 17, 2026

Nuanced & Data-Driven Strategies Are Key in Europe, MENA and AI Markets – DesignRush

February 17, 2026

Forest-Mapping Accuracy Positions Space Intelligence for EUDR Compliance Demand – TipRanks

February 17, 2026

Ohio’s Local Tax Incentive Reporting Due March 31 – Compliance Basics for Communities – JD Supra

February 17, 2026

Keysight Introduces PAM3 Signaling with New GDDR7 Transmitter Compliance Solution for Next-Generation Graphics Memory – Eagle-Tribune

February 17, 2026

sanctions

Sanctions on Illicit Petroleum Traders to Support the People of Iran – U.S. Virtual Embassy Iran (.gov)

February 17, 2026

Sanctions on Illicit Petroleum Traders to Support the People of Iran  U.S. Virtual Embassy Iran (.gov)

UK Financial Sanctions Compliance and Enforcement Update – JD Supra

February 17, 2026

Joe Whitley to Moderate Panel Discussion on Sanctions & Export Control Enforcement at 2026 ABA White Collar Crime Institute – Womble Bond Dickinson

February 17, 2026

French supreme court shields Libyan assets frozen by sanctions – Global Arbitration Review

February 17, 2026

France Fines Russia-Linked Tanker as EU Tightens Sanctions Enforcement – TipRanks

February 17, 2026

France Fines Russia-Linked Oil Tanker Millions in Sanctions Crackdown – Crude Oil Prices Today | OilPrice.com

February 17, 2026

Pop-Up Offtakers Dominate Russian Oil Trade as Sanctions Bite – Energy Intelligence

February 17, 2026

OFAC Launches Online Portal for Voluntary Self-Disclosure of Sanctions Violations – The National Law Review

February 17, 2026

ICC judge hit by US sanctions urges EU to step in – Le Monde.fr

February 17, 2026

KYC

₹17 Crore Crypto Fraud via Fake KYC Link, Three Arrested Across Three States – The420.in

February 17, 2026

₹17 Crore Crypto Fraud via Fake KYC Link, Three Arrested Across Three States  The420.in

Sphinx Raises $7.1M to Build Every Financial Institution’s Last Compliance Hire – Business Wire

February 17, 2026

Sphinx: $7.1 Million Seed Funding Raised To Build Browser Native Agents For AML And KYC Work – Pulse 2.0

February 17, 2026

Mastercard Pulls the Plug on UnCash, Exposing a Fragile “No-KYC” Card Ecosystem – iGamingToday.com

February 17, 2026

Matoshri Mahila Sahakari Bank Fined ₹40,000 by RBI for KYC Lapses – Moneylife

February 17, 2026

KYCP boosts merchant due diligence with MATCH – FinTech Global

February 17, 2026

Singapore AML and KYC Rules for Foreign Shareholders – ASEAN Briefing

February 17, 2026

February 17: Jan Dhan Mule Network Exposes ₹22 Cr Fraud, KYC Lapses – Meyka

February 17, 2026

Police arrest three for cryptocurrency fraud – The Hans India

February 17, 2026

Security

DHS Shutdown Could Spark Airport Security Delays, Flight Disruptions – Aviation Week

February 17, 2026

DHS Shutdown Could Spark Airport Security Delays, Flight Disruptions  Aviation Week

Implementation of Iran-Related United Nations Security Council Resolutions – U.S. Virtual Embassy Iran (.gov)

February 17, 2026

White Castle Deploys AI-Powered Perimeter Security Technology to Reduce Crime and Improve Safety – Restaurant Technology News

February 17, 2026

Ever-present Homeland Security spokesperson McLaughlin is leaving – MS NOW

February 17, 2026

Draheim: State Capitol gets new security, why can’t schools get the same priority? – Minnesota Senate Republicans

February 17, 2026

DHS spokeswoman who became a face of Trump deportation campaign steps down – The Washington Post

February 17, 2026

Top Trump administration immigration spokesperson is leaving – NPR

February 17, 2026

New CMPD K-9 Ozzy joins Charlotte airport security – Queen City News

February 17, 2026

Google Pushes AI-First Security at Munich Conference – The Tech Buzz

February 17, 2026

Corruption

Judge Pavlyshyn heads High Anti-Corruption Court – ukranews.com

February 17, 2026

Judge Pavlyshyn heads High Anti-Corruption Court  ukranews.com

Shareholding scandal sparks protests against Malaysian anti-corruption chief – CNA

February 17, 2026

Star Trek Online releases Corruption seasonal update on the MMO’s 16th anniversary – GamesBeat

February 17, 2026

Former Energy Minister Halushchenko to Appeal High Anti-Corruption Court Bail Decision – Букви

February 17, 2026

Peru’s Congress Set to Vote on Motion to Remove Interim President Jose Jeri Amid Corruption Claims – Oneindia

February 17, 2026

Bombshell corruption case is over. N.J. fails to prove Dem power broker did anything wrong. – NJ.com

February 17, 2026

Star Trek Online – Official Corruption Update Launch Trailer – IGN India

February 17, 2026

E&E News: Ukraine’s ex-energy minister charged with corruption after flee attempt – POLITICO Pro

February 17, 2026

e-government procurement to eliminate corruption, bias and favouritism in tendering – Facebook

February 17, 2026

Illicit Trade

Illicit task team eradicates drug trade – taungdailynews.com

February 17, 2026

Illicit task team eradicates drug trade  taungdailynews.com

DILG gets ‘witnesses’ vs solons tagged in illegal cigarette trade – Inquirer.net

February 17, 2026

Traders warn Tobacco Bill may fuel illicit trade – Capitalfm.co.ke

February 17, 2026

Drinks Federation SA welcomes Ramaphosa’s crackdown on illicit alcohol trade – IOL

February 17, 2026

Drinks Federation SA welcomes Ramaphosa’s crackdown on illicit alcohol trade – thestar.co.za

February 17, 2026

Major Ganja Bust: Odisha Police’s Successful Drive Against Illegal Trade – Devdiscourse

February 17, 2026

EU-ABC urges Philippines to spearhead battle vs illicit trade – MSN

February 17, 2026

AER to government: Sustain fight vs illicit tobacco trade – SunStar Publishing Inc.

February 17, 2026

President Announces Measures to Crack Down on Corruption and Illicit Trade to Safeguard Economic Growth – Parliament of South Africa

February 17, 2026

Passport

Cyprus court clears ex-officials in cash-for-passport scheme – eKathimerini.com

February 17, 2026

Cyprus court clears ex-officials in cash-for-passport scheme  eKathimerini.com

DHCLS Halts Passport Services After Federal Order – Wiregrass Daily News

February 17, 2026

Dothan Library halts passport services after ruling change – WDHN

February 17, 2026

U.S. State Department orders Dothan libraries to halt passport services – WDHN

February 17, 2026

Could dual nationals without a British passport be stopped at the border? – Sky News

February 17, 2026

Dothan library suspends passport processing services after State Department order – WTVY

February 17, 2026

Extended passport processing hours offered during Spring Break – Mid Florida Newspapers

February 17, 2026

Passport Services-Libraries – bdtonline.com

February 17, 2026

Town Clerk LaMarca Announces Special One-Stop Passport Weekend – Town of Oyster Bay

February 17, 2026

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