Breaking News

Terror

Countering Terrorism Financing in East Africa – Africa Center for Strategic Studies

August 7, 2026

Countering Terrorism Financing in East Africa  Africa Center for Strategic Studies

State Department announces charity with terrorism ties among partners in ‘historic’ $2 billion global health funding – JNS.org

August 6, 2026

Cruz Sounds Alarm on Muslim Brotherhood Network as Democrats Boycott Hearing – Algemeiner.com

August 6, 2026

French government shuts down Paris-area mosque over alleged support for terrorism – EWTN News

August 6, 2026

Two Montclair Men Plead Guilty to ISIS-Inspired Terrorism Charges – The Jewish Link

August 6, 2026

Iraqi state media republishes anti-terrorism law as security forces enter state of ‘high readiness’ – Rudaw

August 6, 2026

FEMA Grant Program Prioritizes the Manufactured Disaster of “Domestic Terrorism” – Charity & Security Network

August 6, 2026

Jewish Dems Split From El-Sayed Over Islamic Terrorism Concerns – Daily Signal

August 6, 2026

Palestinian Culture, Part 1: Origins – The Investigative Project on Terrorism

August 6, 2026

Compliance

EU warns of crypto scams after MiCA compliance deadline – CryptoRank

August 7, 2026

EU warns of crypto scams after MiCA compliance deadline  CryptoRank

Groen joins Iowa Bankers Compliance Committee – Spencer Reporter

August 6, 2026

Human Interest Debuts ‘Compliance Guarantee’ – plansponsor

August 6, 2026

Human Interest Introduces AI-Powered Compliance Monitoring – planadviser.com

August 6, 2026

Brazil’s Electoral Court Wants Platform Compliance Plans. Can It Enforce Them? – Tech Policy Press

August 6, 2026

GAO Says Missing Records Obscure DOGE Ethics, Disclosure Compliance – MeriTalk

August 6, 2026

ACS adds 20 minutes to school day: District falls within compliance of state mandate – The Ardmoreite

August 6, 2026

Michel Sancovski Participates in Discussions on Key Compliance Challenges, Corporate Governance, and the Impact of FTO Designations on Companies | News – Mayer Brown

August 6, 2026

MSPs should use the CMMC pause to review client compliance gaps – ChannelE2E

August 6, 2026

sanctions

Copy that: why Beijing is investigating imported office equipment – South China Morning Post

August 7, 2026

Copy that: why Beijing is investigating imported office equipment  South China Morning Post

US imposes sanctions on Cuban military officials and companies – Yahoo

August 7, 2026

Animal Advocacy receives written reprimand and educational sanction – The Daily Cardinal

August 7, 2026

Germany rules out sanctions against Israel – The New Arab

August 6, 2026

Trump administration ratchets up Cuba sanctions, sends spies to island – WPLG Local 10

August 6, 2026

US ratchets up Cuba sanctions, sends spies to island – WPLG Local 10

August 6, 2026

Murphy Oil advances Côte d’Ivoire appraisal campaign, sanctions Banjo and Cello – Offshore Magazine

August 6, 2026

US announces new sanctions on Cuba targeting military imports – Santa Clarita Valley Signal

August 6, 2026

Senate nears deal on Russia sanctions – Punchbowl News

August 6, 2026

KYC

KYC: A safeguard, not a barrier – Business Standard

August 6, 2026

KYC: A safeguard, not a barrier  Business Standard

BSP wants banks to use National ID authentication in KYC processes – BusinessWorld Online

August 6, 2026

Digitide Solutions sets August 28 for 2nd AGM, urges PAN-KYC update – scanx.trade

August 6, 2026

LPG Aadhaar KYC Messages Trigger Consumer Backlash Over Privacy Concerns – thedraftworld.com

August 6, 2026

Fragmented AML tools are costing EMIs dearly – FinTech Global

August 6, 2026

Finch Innovate rolls out global KYC, KYB and AML platform – DhanamOnline

August 6, 2026

How FinCEN’s recent proposal exposes the limits of periodic KYC – ACAMS

August 5, 2026

How MyComplianceOffice is rethinking KYC – FinTech Global

August 5, 2026

Solo pilots bank-fintech data sharing while Treasury watches – American Banker

August 5, 2026

Security

Long-awaited security camera coming to Dover alley after years of neighborhood concerns – WBOC TV

August 7, 2026

Long-awaited security camera coming to Dover alley after years of neighborhood concerns  WBOC TV

Springfield Memorial security officer recognized for saving woman from oncoming train – wandtv.com

August 7, 2026

Ramin Farassat on how Menlo Security is securing AI agents from prompt injection – SC Media

August 7, 2026

Qatar, UK officials meet on defense cooperation – The Jerusalem Post

August 7, 2026

Leon County schools boost security with new technology ahead of first day – wtwcfox

August 7, 2026

OCR Director Says Carry On: Usually Sleepy July Sees News of Security Delay, Surprise Access Reg – JD Supra

August 7, 2026

Security video showed teens with guns before Brier Creek shooting, warrant says – WRAL

August 7, 2026

Security workers at longtime Capitol Hill music venues are unionizing – The Seattle Times

August 7, 2026

Wake-up call for security architecture – China Daily

August 7, 2026

Corruption

How corruption could bring down Zelensky A series of scandals threatens his authority – UnHerd

August 7, 2026

How corruption could bring down Zelensky A series of scandals threatens his authority  UnHerd

EBR Superintendent LaMont Cole turns himself in; affidavit details alleged acceptance of $40,000 in bribes – WBRZ

August 6, 2026

WBRZ Investigative Unit: Breaking down the East Baton Rouge corruption investigation – WBRZ

August 6, 2026

AG candidate wants to create public corruption task force – 11Alive.com

August 6, 2026

AG’s probe into EBR Parish results in corruption charges levied against public officials, contractors – WBRZ

August 6, 2026

UPDATE: Ex-Goldman banker found guilty on all counts in FCPA trial – Global Investigations Review

August 6, 2026

Lawsuit calls on judge to block Trump’s ‘breathtakingly corrupt’ IRS immunity deal after stopping slush fund – The Independent

August 6, 2026

High-ranking Maui officer allegedly aspired to be island’s ‘godfather of crime’ – Hawaii News Now

August 6, 2026

EBR Superintendent LaMont Cole turns himself in after indictment; affidavit details alleged corruption – WBRZ

August 6, 2026

Illicit Trade

Five Arrested As Customs Intercepts Illegal Animal Parts, Petrol, Others Worth ₦362m In Adamawa – Channels Television

August 6, 2026

Five Arrested As Customs Intercepts Illegal Animal Parts, Petrol, Others Worth ₦362m In Adamawa  Channels Television

Squeezing The Compliant, Exempting The Smuggler: The Reality Of Pakistan’s Untaxed Economy – The Friday Times

August 6, 2026

Maldives’ Tobacco Tax reset highlights need for balanced taxation and stronger action against illicit trade, say experts – ANI News

August 6, 2026

CONVENIENCE SECTOR FIGHTS BACK AGAINST ROUGE TRADERS – c-talk.co.uk

August 6, 2026

Maldives’ Tobacco Tax reset highlights need for balanced taxation and stronger action against illicit trade, say experts – indiagazette.com

August 6, 2026

Customs seize N362m contraband, illegal wildlife parts, arrest five in Adamawa, Taraba – The Guardian Nigeria News

August 5, 2026

Samar authorities seize P3.25-M smuggled cigarettes, arrest 3 – Inquirer.net

August 5, 2026

Customs Enforcement deals blow to smuggling syndicates with major seizures – Mettis Global

August 5, 2026

Cops step up drive vs smuggling after P628 M bust in July – Manila Bulletin

August 5, 2026

Passport

Passport sale kills Kenya’s brand – Daily Nation

August 6, 2026

Passport sale kills Kenya’s brand  Daily Nation

Better Business Bureau warns of fake passport and driver’s license renewal sites – WCPO 9 Cincinnati

August 6, 2026

Turn market day into a Sunshine Coast food-inspired adventure – Coast Reporter

August 6, 2026

2027 Nebraska Passport Stop Application Now Open – Rural Radio Network

August 6, 2026

Italian Rider Giovanni Carboni Banned Four Years in Latest Biological Passport Doping Case – Outside Magazine

August 6, 2026

The U.S. State Department Warns A Valid Passport Won’t Guarantee Rescue In These Countries – TheTravel

August 6, 2026

Somali Cabinet Approves Third-Generation E-Passport Plan, Reviews Security and Economic Developments – Shabelle Media Network

August 6, 2026

Polish bank denies Belarusian opposition leader Sviatlana Tsikhanouskaya account over expired passport – Meduza — Новости

August 6, 2026

The Sixth Launches a Georgian Bay Brand and a Free Passport to All 35 of Its Beaches – EIN Presswire

August 6, 2026

Privacy settings

Decide which cookies you want to allow.

You can change these settings at any time. However, this can result in some functions no longer being available. For information on deleting the cookies, please consult your browser’s help function.

Learn more about the cookies we use.

With the slider, you can enable or disable different types of cookies:

This website will:

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms, newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected

This website won't:

  • Remember your login details
  • Functionality: Remember social media settings
  • Functionality: Remember selected region and country
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions
  • Advertising: Tailor information and advertising to your interests based on e.g. the content you have visited before. (Currently we do not use targeting or targeting cookies.
  • Advertising: Gather personally identifiable information such as name and location

This website will:

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms, newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected
  • Functionality: Remember social media settings
  • Functionality: Remember selected region and country

This website won't:

  • Remember your login details
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions
  • Advertising: Tailor information and advertising to your interests based on e.g. the content you have visited before. (Currently we do not use targeting or targeting cookies.
  • Advertising: Gather personally identifiable information such as name and location

This website will:

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms, newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected
  • Functionality: Remember social media settingsl Functionality: Remember selected region and country
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions

This website won't:

  • Remember your login details
  • Advertising: Use information for tailored advertising with third parties
  • Advertising: Allow you to connect to social sites
  • Advertising: Identify device you are using
  • Advertising: Gather personally identifiable information such as name and location

This website will:

  • Remember which cookies group you accepted
  • Essential: Remember your cookie permission setting
  • Essential: Allow session cookies
  • Essential: Gather information you input into a contact forms, newsletter and other forms across all pages
  • Essential: Keep track of what you input in a shopping cart
  • Essential: Authenticate that you are logged into your user account
  • Essential: Remember language version you selected
  • Functionality: Remember social media settingsl Functionality: Remember selected region and country
  • Analytics: Keep track of your visited pages and interaction taken
  • Analytics: Keep track about your location and region based on your IP number
  • Analytics: Keep track of the time spent on each page
  • Analytics: Increase the data quality of the statistics functions
  • Advertising: Use information for tailored advertising with third parties
  • Advertising: Allow you to connect to social sitesl Advertising: Identify device you are using
  • Advertising: Gather personally identifiable information such as name and location

This website won't:

  • Remember your login details
Save & Close