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Terror

MEP Rima Hassan placed in French police custody over suspicion of apology for terrorism – politico.eu

April 2, 2026

MEP Rima Hassan placed in French police custody over suspicion of apology for terrorism  politico.eu

Paris police tighten security after foiled bomb attack – Reuters

April 2, 2026

Israel settlers increasing ‘Jewish terrorism’ in West Bank attacks on Palestinians – News24

April 2, 2026

Turkish Cypriot PM slams praise for EOKA terrorists | Daily Sabah – Daily Sabah

April 2, 2026

The Muslim Brotherhood, Wartime Sudan, and the U.S. Terrorist Designation – horn review

April 2, 2026

Pakistan seeks ‘concrete steps’ against terrorists in talks with Afghan Taliban: FO – The Express Tribune

April 2, 2026

Death penalty for Palestinians accused of ‘terrorist’ murder continues Israeli government’s downward spiral – Le Monde.fr

April 2, 2026

Man charged with weapons offences after being stopped under Terrorism Act – Counter Terror Business

April 2, 2026

Four suspects in foiled BofA Paris bombing put in pre-trial detention – Reuters

April 2, 2026

Compliance

Spotter AI updates Sentinel hiring and compliance platform – Truck News

April 2, 2026

Spotter AI updates Sentinel hiring and compliance platform  Truck News

When Cyber Risk Undermines Judgment, Not Systems: Why Compliance In Private Banking Now Depends On Informational Integrity – OpEd – Eurasia Review

April 2, 2026

Is Your Group Health Plan Ready for a Compliance Audit? – The National Law Review

April 2, 2026

Red Oak’s co-founder on how compliance is becoming a growth engine for investment firms – Citywire

April 2, 2026

Adani Power Files SEBI Regulation 74(5) Compliance Certificate for March Quarter – TipRanks

April 2, 2026

2025 Healthcare Enforcement and Compliance Annual Report – Barnes & Thornburg

April 2, 2026

Gold Fields Publishes 2025 B-BBEE Compliance Report and Certificate – TipRanks

April 2, 2026

Gold Fields (NYSE: GFI) publishes 2025 B-BBEE reports and certificate – Stock Titan

April 2, 2026

How AMLA is reshaping financial crime compliance – FinTech Global

April 2, 2026

sanctions

Trump administration lifts sanctions on acting Venezuela president – The Hill

April 2, 2026

Trump administration lifts sanctions on acting Venezuela president  The Hill

U.S. lifts sanctions on Venezuela’s Delcy Rodríguez as ties begin to thaw – Seeking Alpha

April 2, 2026

Europe should lift sanctions on Russian energy amid Iran crisis, Viktor Orbán says as he taunts Tusk – Europe live – The Guardian

April 2, 2026

New Updates for 02-Apr-2026 – Akin

April 2, 2026

Sanctions ramping up in cases involving AI hallucinations – ABA Journal

April 2, 2026

The U.S. Lifts Sanctions on Venezuela’s Delcy Rodriguez – Floridian Press

April 2, 2026

FTX exec gets CFTC sanctions – Investment Executive

April 2, 2026

Trump Sanctions Pivot Helps Iran Oil Tycoons Boost War Profits – Bloomberg.com

April 2, 2026

Hungary: Europe in grave danger; lifting sanctions on Russian energy is only way out of crisis – www.saba.ye

April 2, 2026

KYC

The Bitcoin ATM Paradox: Financial Inclusion Tool or a High-Speed Gateway for Global Fraud? – TradingKey

April 2, 2026

The Bitcoin ATM Paradox: Financial Inclusion Tool or a High-Speed Gateway for Global Fraud?  TradingKey

Machino Plastics Limited Launches Second 100-Days Campaign ‘Saksham Niveshak’ for KYC Updates and Dividend Claims – scanx.trade

April 2, 2026

Remita begins API key resets amid alleged hack exposing KYC data of Nigerians – Peoples Gazette Nigeria

April 2, 2026

Black market report voices concerns around AI chatbots, Meta and KYC – EGR North America

April 2, 2026

New PAN rules implemented: New forms, application and KYC rules explained – Business Standard

April 2, 2026

Maharashtra: 68 lakh Ladki Bahin accounts closed after e-KYC non-compliance, say officials – Mid-day

April 2, 2026

Ladki Bahin Yojana: Maharashtra shuts millions of accounts over e-KYC gaps – National Herald

April 2, 2026

68 lakh Ladki Bahin accounts in Maharashtra closed for e-KYC non-compliance – Outlook India

April 2, 2026

68 lakh Ladki Bahin accounts in Maharashtra closed for e-KYC non-compliance – The Economic Times

April 2, 2026

Security

Threat Detection Software – Security Boulevard

April 2, 2026

Threat Detection Software  Security Boulevard

Tiger Woods Arrest Bodycam Video: Surveillance Videos of the Week – Security Sales & Integration

April 2, 2026

New Speaker & Session Highlights This Week – HSToday – Homeland Security Today

April 2, 2026

Cisco fixed critical and high-severity flaws – Security Affairs

April 2, 2026

Homeland Security shutdown will likely stretch into next week as House weighs Senate’s funding plan – Aurora Sentinel

April 2, 2026

Florida man caught stealing $900 in Disney collectible pins after removing security tags and hiding them – The Times of India

April 2, 2026

How Treating AI Agents as Identities Can Reduce Enterprise AI Risk – Security Boulevard

April 2, 2026

Senate moves to partially reopen Department of Homeland Security – KHOU

April 2, 2026

Republican Senator Issues Warning on Trump ‘Undermining’ National Security – Newsweek

April 2, 2026

Corruption

Santana: Orange County Supervisors Confront Themselves – Voice of OC

April 2, 2026

Santana: Orange County Supervisors Confront Themselves  Voice of OC

SC state senator says he was contacted by FBI over lobbyist-promised campaign fundraiser claim – Post and Courier

April 2, 2026

‘The Western District’ explores Fort Smith court corruption era – Southwest Times Record

April 2, 2026

AI‑Driven Travel Safety and Compliance in United States and Global Business Trips as Navan Unveils Audit Engine with Anti‑Corruption Bribery Flags : Latest Update – Travel And Tour World

April 2, 2026

Navan Launches AI-Powered Audit Engine With Built-In Anti-Corruption And Bribery Flags – MarketScreener

April 2, 2026

‘Smells like corruption’ Maddow: Why is DHS overpaying for warehouses? – Modern Ghana

April 2, 2026

Former Kyrgyz MP detained as oil corruption probe widens to powerful political family – AnewZ

April 2, 2026

DPP Frazier insists long-running corruption cases haven’t stalled – Tribune242

April 2, 2026

Institutional steps needed to eliminate corruption in land management: Mir Helal – Bangladesh Sangbad Sangstha (BSS)

April 2, 2026

Illicit Trade

Level of illicit tobacco trade in Ukraine stands at 17.6% early 2026 – Kantar study – Interfax-Ukraine

April 2, 2026

Level of illicit tobacco trade in Ukraine stands at 17.6% early 2026 – Kantar study  Interfax-Ukraine

Webb Fontaine to Showcase Agentic AI Solutions for LATAM Customs at TRACIT Summit – Bolsamania

April 2, 2026

Drink Federation of SA sounds alarm on illicit alcohol trade this Easter – Bizcommunity

April 2, 2026

Sars breaks R2 trillion barrier as Kieswetter warns against illicit economy – IOL

April 2, 2026

Sars breaks R2 trillion barrier as Kieswetter warns against illicit economy – themercury.co.za

April 2, 2026

India Licenses Gold Jewelry Imports from ASEAN to Tackle Trade Gap – Whalesbook

April 1, 2026

SARS pushes for President-led crackdown as illicit economy swells to R1.2 trillion – themercury.co.za

April 1, 2026

India Halts Duty-Free ASEAN Jewelry Imports Over Trade Abuses – Whalesbook

April 1, 2026

Parliament Demands Stronger Action On Fuel Illicit Trade, Commends Ministry’s Enforcement Efforts – Birr Metrics

April 1, 2026

Passport

Canada Launches 30-Day Passport Processing Guarantee – ImmigCanada Immigration Consulting Services

April 2, 2026

Canada Launches 30-Day Passport Processing Guarantee  ImmigCanada Immigration Consulting Services

Exeter Post Office to host Passport Fair – The Sun-Gazette Newspaper

April 2, 2026

Make dining your destination with the Taste Utah Palate Passport – KUTV

April 2, 2026

Ryanair CEO claims 4-hour passport queues are ‘Brexit punishment’ – The Times

April 2, 2026

4 Indonesia players banned from competing in Netherlands following passport scandal – VnExpress International

April 2, 2026

Canada to guarantee passport processing in 30 days or it’s free – Yahoo! Finance Canada

April 2, 2026

Taxpayer services warning of 3rd-party passport scam – Patriot News MN

April 2, 2026

He was arrested in Manchester and ordered to surrender his passport – Facebook

April 2, 2026

Morocco ups pressure on foreign consulates over visa delays, brokers, passport retentions – middle-east-online.com

April 2, 2026

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