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Terror

Strike decisively against terrorism: L-G to police – Tribune India

February 9, 2026

Strike decisively against terrorism: L-G to police  Tribune India

Bipartisan Senate bill targets money laundering linked to drug trafficking, terrorism – foxnews.com

February 9, 2026

Government Terrorism Advisor Casts Doubt on Palestine Action Iran Link – Novara Media

February 9, 2026

Strike decisively against terrorism, Jammu and Kashmir Lieutenant Governor tells police – thehindu.com

February 9, 2026

SSS takes over terrorism- related probe, abduction, attack of Don Pedro Obaseki – Premium Times Nigeria

February 9, 2026

PM Modi reiterates India’s firm stand on terrorism, with no double standards and compromise – newsonair.gov.in

February 9, 2026

Priest kidnapped and three killed in terrorist attack – The Catholic Herald

February 9, 2026

Compliance

Mexico’s Investment Frontier: Navigating FTO Risks and Compliance – A Fresh Take

February 9, 2026

Mexico’s Investment Frontier: Navigating FTO Risks and Compliance  A Fresh Take

Make ProBank Advisor Part of Your Compliance Approach – Forvis Mazars US

February 9, 2026

The Intricate Landscape of Global Compliance & Reporting – Forvis Mazars US

February 9, 2026

Texmaco Rail Posts Analyst Call Audio, Affirms Compliance on Disclosures – TipRanks

February 9, 2026

BlackRock World Mining Trust Plc – Mandatory Closed Period Compliance with MAR – marketscreener.com

February 9, 2026

Swiss Serenity Enhances Legal Compliance for Second Pillar Asset Repatriation for Switzerland – markets.businessinsider.com

February 9, 2026

Swiss Serenity Enhances Legal Compliance for Second Pillar Asset Repatriation for Switzerland – Yahoo Finance Singapore

February 9, 2026

Blue Ocean ATS Appoints Robert Virgilio Chief Compliance Officer – citybiz

February 9, 2026

Medicare Advantage- New OIG Compliance Guidance Has Implications for Providers – The National Law Review

February 9, 2026

sanctions

Wes Streeting privately said Israel committing war crimes, backed sanctions on ‘rogue state’ – middleeasteye.net

February 9, 2026

Wes Streeting privately said Israel committing war crimes, backed sanctions on ‘rogue state’  middleeasteye.net

UK Announces Updated Framework for Financial Sanctions Enforcement – JD Supra

February 9, 2026

SOCAR terminal faces EU sanctions: first reactions – Aze.Media

February 9, 2026

EU prepares sanctions against Georgian and Indonesian ports for cooperation with Russia’s “shadow fleet” – media – Українські Національні Новини (УНН)

February 9, 2026

UK’s OFSI Imposes £160,000 Penalty on Bank of Scotland for Russia Sanctions Violations – The National Law Review

February 9, 2026

Penka sentenced to community control sanctions – Daily Advocate

February 9, 2026

Judge sanctions Kenosha DA for using false AI citations, dismisses 74 charges – Milwaukee Journal Sentinel

February 9, 2026

Iran says it could dilute enriched uranium if all sanctions are lifted – Dawn

February 9, 2026

EU Proposes New Sanctions on Ports Trading Russian Oil in 20th Package – Букви

February 9, 2026

KYC

RBI launches programme with focus on safe banking – Times of India

February 9, 2026

RBI launches programme with focus on safe banking  Times of India

‘Financial Literacy Week’ awareness campaign started; account-holders urged to submit KYC – thehindu.com

February 9, 2026

RBI guv launches financial literacy week – The New Indian Express

February 9, 2026

RBI Guv flags the need to remain vigilant against KYC-related frauds and misuse of accounts – BusinessLine

February 9, 2026

RBI INAUGURATES FINANCIAL LITERACY WEEK 2026 WITH FOCUS ON PUBLIC AWARENESS AND FINANCIAL SECURITY – Face2News

February 9, 2026

Ladki Bahin Yojana E-KYC Deadline Extended! Maharashtra Minister Makes BIG Announcement Linked To Instalment – Goodreturns

February 9, 2026

RBI Launches Financial Literacy Week 2026 in Jammu – Kashmir Life

February 9, 2026

Financial Literacy Week 2026 Inaugurated in Jammu, Focus on KYC for Safe Banking – KNS Kashmir

February 9, 2026

Pi Network Sets Feb 12 Deadline for Mandatory Node Upgrade – Coinfomania

February 9, 2026

Security

Herzog visit prompts heightened security and travel disruptions across Australia – VisaHQ

February 9, 2026

Herzog visit prompts heightened security and travel disruptions across Australia  VisaHQ

Discord to roll out new “teen-by-default” security setting for all users – Action News Jax

February 9, 2026

American Jews need both security and identity – eJewishPhilanthropy

February 9, 2026

Zscaler Bolsters Zero Trust Arsenal with Acquisition of Browser Security Firm SquareX – Security Boulevard

February 9, 2026

Gabbard’s expanded role in election security draws scrutiny – Nextgov/FCW

February 9, 2026

IRS encourages creation of Individual Online Account for security, convenience – Charleston Sun-Sentinel

February 9, 2026

Free online clinic helps small businesses learn to use artificial intelligence as security ally – Big Island Now

February 9, 2026

For CBP, Every Day is Game Day – U.S. Customs and Border Protection (.gov)

February 9, 2026

Major HIPAA Security Rule Changes on the Horizon: Is Your Healthcare Organization Ready? – JD Supra

February 9, 2026

Corruption

Ontario police watchdog announces provincewide police corruption probe – Niagara-on-the-Lake Local

February 9, 2026

Ontario police watchdog announces provincewide police corruption probe  Niagara-on-the-Lake Local

Toronto police chief to speak following corruption probe – CBC

February 9, 2026

Sustained High-Impact Enforcement, Organizational Expansion, and Priorities for 2026 – JD Supra

February 9, 2026

Discover how sensational confessions during interrogations can upend major corruption investigations in Spain and lead to dramatic legal consequences – russpain.com

February 9, 2026

All Ontario police forces to face independent review after Toronto corruption scandal – CBC

February 9, 2026

‘Totality’ of Ontario’s policing landscape to undergo corruption probe: Inspector general – CityNews Kitchener

February 9, 2026

Ontario’s inspector general of policing has confirmed an independent review of alleged police corruption – Toronto Life

February 9, 2026

Trust ‘shaken’: Province-wide probe of police corruption called – OrilliaMatters.com

February 9, 2026

Comprehensive review being launched aimed at police corruption in Ontario – CP24

February 9, 2026

Illicit Trade

Excise Department intensifies crackdown on illicit liquor trade – Tribune India

February 9, 2026

Excise Department intensifies crackdown on illicit liquor trade  Tribune India

Illicit ciggies: Enforcement alone cannot shrink a shadow market without economic logic in place – Focus Malaysia

February 9, 2026

Police intensify crackdown on illicit brews, arrest suspects in Laikipia – the-star.co.ke

February 9, 2026

PNP SEIZES OVER PHP 12 MILLION WORTH OF ILLEGAL LAPTOPS, ARRESTS 5 IN SUBIC OPERATION In a decisive move against illegal trade and unfair business practices, the Philippine National Police (PNP) successfully confiscated more than Php12 – Facebook

February 8, 2026

Cigarette taxation and its consequences for illicit trade and farmer welfare – Times of India

February 8, 2026

Crackdown on dodgy dealers continues with draft illicit tobacco laws – The Examiner

February 8, 2026

Tasmania Continues Crack Down On Illegal Tobacco – Mirage News

February 7, 2026

New anti-smoking laws unveiled as $3.2m haul of illegal vapes seized – The Mercury

February 7, 2026

Passport

Aer Lingus issue warning to Irish passport holders amid major rule change – MSN

February 9, 2026

Aer Lingus issue warning to Irish passport holders amid major rule change  MSN

BOTC, British citizens passport holders exempt from UK travel authorisation – Sun TCI

February 9, 2026

Officials raise alarm over ‘State of Palestine’ passport stamps at Rafah crossing – Ynetnews

February 9, 2026

Explore Southern Maryland with new passport program – SoMdNews.com

February 9, 2026

Only 15% of passport control machines operational at Tenerife South Airport amid long delays – danews.eu

February 9, 2026

Helinox Passport TL130 Adjustable reviewed: “Superlight and surprisingly capable” – Live for the Outdoors

February 9, 2026

Passport scam case: Moga court sentences three cops to 3-year rigorous imprisonment – Tribune India

February 9, 2026

Ukrainian passport for Pedro Henrique and Pedrinho: UAF will not deal with the naturalization of foreign footballers – Українські Національні Новини (УНН)

February 9, 2026

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