Breaking News

Terror

Terrorism and Extremism – Institute for Strategic Dialogue

February 12, 2026

Terrorism and Extremism  Institute for Strategic Dialogue

US lawmakers link Chinese illegal mining to terrorism funding in Nigeria – Premium Times Nigeria

February 12, 2026

TRIA Reauthorization Bill Advances to the House – Program Business

February 12, 2026

Arizona “civil terrorism” bill includes potential for prison – Arizona Daily Star

February 12, 2026

How the 9/11 terrorist attacks shaped ICE’s immigration strategy – The Conversation

February 12, 2026

Pakistan Envoy Discusses Terrorism Concerns With UNAMA Delegation – افغانستان اینترنشنال

February 12, 2026

SCHOOL BREAK-IN Man arraigned on threats of terrorism; $1 million bond set – Traverse City Record-Eagle

February 12, 2026

Suspect in Sarnaya murder case denies terrorist motive, lawyer warns against trivializing Islamist jihadi ideology – SyriacPress

February 12, 2026

Sen. Graham and the Lebanese paradox on Hezbollah – JNS.org

February 12, 2026

Compliance

Federal Government Contractors Facing Uneven and Uncertain Subcontracting Risks Relating to DEI – Ogletree

February 12, 2026

Federal Government Contractors Facing Uneven and Uncertain Subcontracting Risks Relating to DEI  Ogletree

Connell Foley LLP Welcomes Abbey True Harris as Partner in Regulatory Affairs and Compliance Group – Insider NJ

February 12, 2026

Driversnote and Wave Partner to Automate Mileage Tracking and Simplify Tax Compliance – CPA Practice Advisor

February 12, 2026

The EPA’s Retreat on Emissions Threatens to Make ESG Reporting More Complicated — Not Less – corporatecomplianceinsights.com

February 12, 2026

Direct Digital Regains Compliance With Nasdaq’s Minimum Bid Price Requirement – marketscreener.com

February 12, 2026

UiPath Acquires WorkFusion to Expand AI Automation in Financial Crime Compliance – FinTech Weekly

February 12, 2026

BRIAN NOLASCO NAMED ASSISTANT ATHLETIC DIRECTOR FOR NCAA COMPLIANCE – Le Moyne College Athletics

February 12, 2026

Direct Digital Regains Nasdaq Compliance After Reverse Stock Split – TipRanks

February 12, 2026

Kyndryl Launches Intelligent Recovery Service to Enhance Cyber Resilience and Compliance – Morningstar

February 12, 2026

sanctions

Morocco-Russia Trade Valued at $2 Billion Despite Western Sanctions – Morocco World News

February 12, 2026

Morocco-Russia Trade Valued at $2 Billion Despite Western Sanctions  Morocco World News

UN Security Council extends Afghanistan sanctions monitoring team – Yeni Safak English

February 12, 2026

Central Asia, Germany: Berlin Presses Central Asia on Sanctions as It Deepens Strategic Partnership – Stratfor

February 12, 2026

New US Sanctions Bill Aims To Choke Off Kremlin Oil Revenue – Radio Free Europe/Radio Liberty

February 12, 2026

Watch Elon Musk Appears To Be Violating US Sanctions By Providing X Premium Accounts To Iran – WIRED

February 12, 2026

US will ease more sanctions on Venezuelan energy this week, official says – Devdiscourse

February 12, 2026

White House energy official says Treasury will ease more sanctions on Venezuela this week – marketscreener.com

February 12, 2026

Space as a Sanctions Workaround: Financial Engineering & Shadow Procurement Networks – news.satnews.com

February 12, 2026

Board submits sanctions for former Struthers judge – WKBN.com

February 12, 2026

KYC

RBI observes Financial Literacy Week 2026 with focus on KYC awareness – Daily Pioneer

February 12, 2026

RBI observes Financial Literacy Week 2026 with focus on KYC awareness  Daily Pioneer

Best No KYC Casinos in 2026 (Rated & Reviewed) – ICOBench.com

February 11, 2026

Best Crypto Exchange Without Verification: Why GODEX Guarantees What Others Won’t – Cryptopolitan

February 11, 2026

ACT Group deploys Fenergo’s FinCrime OS – Asset Servicing Times

February 11, 2026

The Hybrid Cloud Advantage: Securing KYC Data On-Premise With BaaS – Outlook India

February 11, 2026

ComplyCube Enables Trust at Scale with KYC Workflow Tool – The National Law Review

February 11, 2026

Godex Review: No-KYC exchange for private crypto conversions – CoinGape

February 11, 2026

The AML/CFT and KYC systems need to be reassessed – Delano.lu

February 11, 2026

How Key2Law helps companies prepare for MiCA licensing – Trade Brains

February 11, 2026

Security

Senate debates Homeland Security funding – cbs19.tv

February 12, 2026

Senate debates Homeland Security funding  cbs19.tv

Verkada Launches AI-powered Deterrence – Campus Security Today

February 12, 2026

Your complete guide to Microsoft experiences at RSAC™ 2026 Conference – Microsoft

February 12, 2026

Capitol Hill Briefing Highlights Security Risks in Biden-Era Afghan Evacuation Program – Center for Immigration Studies

February 12, 2026

Johnson Controls reports steady fire and security growth – Security Systems News

February 12, 2026

VOSKER continues strategic growth with acquisition of Reconeyez – Security Systems News

February 12, 2026

Partial government shutdown looms as ICE negotiations stall – The Washington Post

February 12, 2026

How to safely view your bank and retirement accounts online – Fox News

February 12, 2026

Apple Just Patched Its First Zero-Day Security Vulnerability of 2026 – Lifehacker

February 12, 2026

Corruption

Regional police committing to being transparent in Ontario corruption case – CityNews Kitchener

February 12, 2026

Regional police committing to being transparent in Ontario corruption case  CityNews Kitchener

Trump says Netanyahu should be pardoned for corruption – The Detroit News

February 12, 2026

Former SCDOT officials accused of accepting bribes from private contractors – WYFF News 4

February 12, 2026

DOJ Creates New National Fraud Division – White Collar Crime, Anti-Corruption & Fraud – United States – Mondaq

February 12, 2026

Trump says Netanyahu should be pardoned for corruption – Reuters

February 12, 2026

Trump says Netanyahu should be pardoned for corruption – AL-Monitor

February 12, 2026

Trump Says Netanyahu Should Be Pardoned for Corruption – U.S. News & World Report

February 12, 2026

Former SCDOT officials indicted on corruption charges involving contractors – WIS News 10

February 12, 2026

Former SCDOT officials indicted on corruption charges involving contractors – FOX Carolina

February 12, 2026

Illicit Trade

Ramaphosa too late to save 51-year-old factory in South Africa – Daily Investor

February 12, 2026

Ramaphosa too late to save 51-year-old factory in South Africa  Daily Investor

Govt reviews tobacco sector policies amid excise, illicit trade concerns – Mettis Global

February 12, 2026

PMFTC strengthens collaboration with PNP in anti-illicit trade drive – Inquirer.net

February 12, 2026

European businesses push ASEAN, Philippines to crack down on illicit trade – Manila Bulletin

February 12, 2026

Customs bureau nabs P39.3 million worth of illicit cigarettes, tobacco – ABS-CBN

February 12, 2026

ASEAN urged to strengthen cooperation vs. illicit trade – ABS-CBN

February 12, 2026

PMFTC turns over motorcyles, boats to support PNP anti-smuggling efforts – Manila Bulletin

February 12, 2026

James Frith: £25,000 illicit tobacco haul uncovered in Bury raids – The Bury Times

February 12, 2026

Remulla: Luzon solons tagged in illegal cigarettes reached out ‘to talk’ – Inquirer.net

February 12, 2026

Passport

Was Ivanka Trump’s passport seized? Look out for sensational videos making claim – Snopes.com

February 12, 2026

Was Ivanka Trump’s passport seized? Look out for sensational videos making claim  Snopes.com

PAOG announces February 16 final deadline for 2026 Hajj passport submission – Modern Ghana

February 12, 2026

Prospective pilgrims given February 16 ultimatum to submit passports – Modern Ghana

February 12, 2026

Berlin Airport Passport Control Proves A Headache On Day One Of Film Festival – Deadline

February 12, 2026

Canada has a special green passport and here’s who can use it – Daily Hive Vancouver

February 12, 2026

6 reasons to add your passport to Google Wallet – Android Police

February 12, 2026

Parents who owe child support could have passports revoked – Metro Detroit News

February 12, 2026

US Passport in Crisis as Global Travel Freedom Shrinks as America’s Diplomatic Power Weakens — What You Need to Know About the Major Passport Ranking Drop! – Travel And Tour World

February 12, 2026

Bill to cut passport fees for Purple Heart, Medal of Honor recipients – Audacy

February 12, 2026

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