Breaking News

Terror

Telegram founder charged with terrorism by Russia – The Telegraph

July 29, 2026

Telegram founder charged with terrorism by Russia  The Telegraph

Russia accuses Telegram founder Pavel Durov of facilitating terrorism – WION

July 29, 2026

How the US is inciting a global fight against ‘far-left’ protesters – openDemocracy

July 29, 2026

Compliance

Are You Facing Compliance Decision Fatigue in the Age of AI? – JD Supra

July 29, 2026

Are You Facing Compliance Decision Fatigue in the Age of AI?  JD Supra

TfL brings case worth up to £1bn against carmakers over Ulez compliance – The Guardian

July 29, 2026

Nuvini Reappoints Marco Leone to Board, Restores Nasdaq Governance Compliance – citybiz

July 29, 2026

Avalara Appoints Hauke Stehr as Director for DACH to Accelerate Growth in a Transformational Compliance Era – Avalara

July 29, 2026

Retirement Plan Compliance Firm PRI Expands Leadership Across Affiliated Companies – AdvisorHub

July 29, 2026

Detective Lee Mortenson reports these happy bug hunters were all in compliance Wednesday morning! – facebook.com

July 29, 2026

Merchants Bancorp : Bank Appoints Stephanie Cunningham as Senior Vice President, Chief Compliance Officer – marketscreener.com

July 29, 2026

EPA Extends Deadlines for Perchloroethylene and Carbon Tetrachloride Rules – Office of Advocacy (.gov)

July 29, 2026

FINRA fines RBC Capital Markets $275,000 over AML compliance failures – LeapRate

July 29, 2026

sanctions

US Treasury sanctions eight Iran-linked tankers and firms over shadow fleet – Межа. Новини України.

July 29, 2026

US Treasury sanctions eight Iran-linked tankers and firms over shadow fleet  Межа. Новини України.

US sanctions Iran’s HormuzSafe marine insurer, shadow fleet tankers – IntelliNews

July 29, 2026

EU’s 21st Russia Sanctions Package Deepens Pressure as Russian Economy Slows – finchannel

July 29, 2026

US sanctions Chinese, Hong Kong shipping firms over Iranian oil deliveries – South China Morning Post

July 29, 2026

Sanctions Bill Would Give Trump Sweeping New Tariff Powers – GV Wire

July 29, 2026

US imposes new sanctions on Iran-linked oil companies and tankers – ANHA

July 29, 2026

US sanctions firms accused of helping Iran extort ships in Strait of Hormuz – JNS.org

July 29, 2026

Chairman Wicker Speaks in Support of Sen. Graham’s Russia-Iran Sanctions Bill – U.S. Senator Roger Wicker (.gov)

July 29, 2026

Blumenthal pushes Graham’s ‘crushing’ Russia sanctions bill – MS NOW

July 29, 2026

KYC

Maharashtra finalises 1.66 crore beneficiaries under Ladki Bahin scheme after e-KYC – The Times of India

July 29, 2026

Maharashtra finalises 1.66 crore beneficiaries under Ladki Bahin scheme after e-KYC  The Times of India

Customer KYC misused to activate ghost e-SIMs for Cambodia fraudsters: Lucknow police | Hindustan Times – Hindustan Times

July 29, 2026

SBC Summit Explores Invisible KYC and AI Design in Gaming – sbcamericas.com

July 29, 2026

Fenergo launches Fen-AI – Asset Servicing Times

July 29, 2026

CKYC 2.0 deadline looms: is your institution ready? – FinTech Global

July 29, 2026

Delhi govt to regularise 30 lakh unbilled water consumers via e-KYC in 6 months – India Today

July 29, 2026

INSIGHT: Steward’s AI Agents cuts KYC remediation to under 5 minutes a file – AML Intelligence

July 29, 2026

OCBC Deploys Agentic AI to Speed Up Wealth Client Onboarding – Fintech Singapore

July 29, 2026

Final e-KYC reminder for LPG customers to continue getting cylinders at domestic rates – Telegraph India

July 29, 2026

Security

Join us this Friday, 07-31-26, for “Hacking the SMB Security Gap” – LinkedIn

July 29, 2026

Join us this Friday, 07-31-26, for “Hacking the SMB Security Gap”  LinkedIn

12 Cybersecurity Companies to Watch at Black Hat USA 2026 – Security Boulevard

July 29, 2026

Overnight SpaceX national security launch could bring sonic boom to Central Florida – Orlando Sentinel

July 29, 2026

Google Australia Customers Now Benefit From Imperva Cloud-Native WAAP Security – Security Boulevard

July 29, 2026

Justice Jackson, Michelle Obama Talk Living in Security ‘Bubble’ – Bloomberg Law News

July 29, 2026

Fauci faces Bill Gates security clearance questions – FOX 9 Minneapolis-St. Paul

July 29, 2026

TSA is adding dedicated security lines for military, veterans, and their families – We Are The Mighty

July 29, 2026

White House Assistant Press Secretary: “You cannot have national security without energy security.” – 570 KVI

July 29, 2026

Why the future of network security is the convergence of SASE and firewalls – Network World

July 29, 2026

Corruption

Audit Agency Needs Greater Independence to Fight Corruption – Governance Group – Modern Ghana

July 29, 2026

Audit Agency Needs Greater Independence to Fight Corruption – Governance Group  Modern Ghana

Explosive new documents reveal Shell’s “collusion, nepotism and corruption” in the Niger Delta & bolster claims the company divested to avoid paying US$10.9bn in clean up costs. – Oil Change International

July 29, 2026

Tamil Nadu widens liquor corruption probe, books DMK ex-minister Senthil Balaji – The Indian Express

July 29, 2026

Car licensing cartel using corrupt officials’ log-ins ‘cost the state R1.4bn’ – Sowetan

July 29, 2026

High Anti-Corruption Court Orders Detention and Bails for Six Suspects in National Guard 150 Million UAH Embezzlement – Межа. Новини України.

July 29, 2026

First female mayor of former AKP stronghold detained in corruption probe – Stockholm Center for Freedom

July 29, 2026

Project Zero anti-corruption drive launched – The Hindu

July 29, 2026

Mktrchyan v 2Trom Media Group: High Court awards £105,000 over Uzbekistan corruption claims – Solicitors Journal

July 29, 2026

Cristina Kirchner to take corruption conviction to UN Human Rights Committee – Buenos Aires Herald

July 29, 2026

Illicit Trade

Law enforcement officials conduct counterfeit goods raid in Joburg – SABC News

July 29, 2026

Law enforcement officials conduct counterfeit goods raid in Joburg  SABC News

Residential house acquired through proceeds of drug trafficking attached in Shopian: Police – Greater Kashmir

July 29, 2026

Indian National Amritpal Singh Added To FBI’s ‘Most Wanted’ List In Drug Trafficking Case – The CSR Journal

July 29, 2026

J&K Police attach residential house acquired through proceeds of drug trafficking in Shopian – The Kashmir Horizon

July 29, 2026

Coventry shop shuttered after being caught selling illegal tobacco and vapes for the third time – The Coventry Observer

July 29, 2026

Law enforcement descends on Joburg Mall in illicit trade blitz – EWN

July 29, 2026

£24 million of cigarettes seized from shops in nationwide crackdown – Telegraph and Argus

July 29, 2026

Trading Standards crackdown removes 33 million illicit cigarettes from sale – The Grocer

July 29, 2026

Police raid Joburg CBD businesses in counterfeit goods crackdown – eNCA

July 29, 2026

Passport

Canada expands online passport renewal to all eligible adults – The Globe and Mail

July 29, 2026

Canada expands online passport renewal to all eligible adults  The Globe and Mail

Official | Texas, California, New Mexico, and Arizona will allow legal entry without a U.S. visa or passport for those who obtain a DSP-150 Form – El Cronista

July 29, 2026

Dallas, Atlanta, New York, and New Jersey airports block entry to the country for those who postpone renewing their passport – El Cronista

July 29, 2026

Samsung Galaxy Z Fold 8. Your new passport to the foldable world – BusinessLine

July 29, 2026

Canada Introduces Online Passport Renewals – immigration.ca

July 29, 2026

Canada expands online passport renewal to all eligible adults – Travelweek

July 29, 2026

Major change to passport renewals rolls out across Canada. Here’s how it works – National Post

July 29, 2026

Only 10 African passports provide access to 50+ destinations without a traditional visa – Business Insider Africa

July 29, 2026

Pakistan Passport Ranked Fourth Weakest Globally – INDIA New England News

July 29, 2026

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