Breaking News

Terror

Cuba files terrorism charges against men involved in Florida boat shootout – NBC 6 South Florida

March 4, 2026

Cuba files terrorism charges against men involved in Florida boat shootout  NBC 6 South Florida

Kristi Noem refuses to apologize for accusing Good, Pretti of domestic terrorism – MS NOW

March 4, 2026

Peace can only prevail if Afghanistan renounces support for ‘terrorism’— Pakistan defense chief – Arab News PK

March 4, 2026

Noem Hit With Brutal Fact Check Over Minnesota “Domestic Terrorism” – The New Republic

March 4, 2026

Florida House approves measure to designate domestic terrorist groups – Florida’s Voice

March 4, 2026

Cuba charges 6 suspects with terrorism over fatal shooting involving U.S.-flagged speedboat – CBS News

March 4, 2026

US Security Agencies on High Alert, Studying ‘Iran Playbook’ for Domestic Terrorism – cbn.com

March 4, 2026

Raskin presses Noem on whether she’d still label Pretti, Good as domestic terrorists – The Hill

March 4, 2026

After U.S. strikes, North America is on high alert for Iran-backed terrorism in retaliation – National Post

March 4, 2026

Compliance

Controlytics launches to help financial institutions build scalable compliance programs – The AI Journal

March 4, 2026

Controlytics launches to help financial institutions build scalable compliance programs  The AI Journal

Beyond Compliance: Why Operational Readiness is the Standard for 2026 – EHS Today

March 4, 2026

Health Care Compliance in 2026: What Compliance Leaders Need to Know – Foley & Lardner LLP

March 4, 2026

Fatal Ontario rail crossing crash highlights limits of relying on driver compliance – Canadian Occupational Safety

March 4, 2026

Lotus Eye Hospital Fined by BSE, NSE for Governance Non-Compliance – TipRanks

March 4, 2026

Three insurance brokers penalized for AML compliance failures – Insurance Business

March 4, 2026

United Planners Chooses SurgeONE.ai Compliance – wealthmanagement.com

March 4, 2026

The Toll Of Non-compliance: Procedural Merger Control Violations Trigger Record Sanctions – Mondaq

March 4, 2026

VERX: AI-driven compliance solutions and e-invoicing mandates fuel growth and operational efficiency – TradingView

March 4, 2026

sanctions

U.S. Gives Rosneft’s German Refinery Network Open-Ended Sanctions Exemption – Crude Oil Prices Today | OilPrice.com

March 4, 2026

U.S. Gives Rosneft’s German Refinery Network Open-Ended Sanctions Exemption  Crude Oil Prices Today | OilPrice.com

Russia Hid True Cost of War as Budget Deficit 26% Higher Than Official Data, German Intelligence Reveals – UNITED24 Media

March 4, 2026

It is time to sanction Rosatom and target Russia’s military core – The Kyiv Independent

March 4, 2026

Colombia, Venezuela explore energy cooperation amid sanctions and supply concerns – marketscreener.com

March 4, 2026

Rising Sanctions, Compliance Complexity Increase Global Shipping Risks – Marine News Magazine

March 4, 2026

US excludes Rosneft Germany from Russia sanctions ‘indefinitely,’ says Bloomberg – TVP World

March 4, 2026

WWE merger plaintiffs seek sanctions over deleted Signal messages, allege December 2022 Vince McMahon-Ari Emanuel meeting – POST Wrestling

March 4, 2026

US exempts Rosneft Germany from sanctions indefinitely – Latest news from Azerbaijan

March 4, 2026

Venezuela’s PDVSA Signs U.S. Crude Export Contracts – What It Means for Markets and Sanctions – Energy Capital & Power

March 4, 2026

KYC

Blueprint Gaming brings King Kong back with a fishing theme and dual bonus modes in King Kong Splash – Adventure Gamers

March 4, 2026

Blueprint Gaming brings King Kong back with a fishing theme and dual bonus modes in King Kong Splash  Adventure Gamers

GeoComply’s Unified Identity Platform Helps Brazil iGaming Operators Increase Pass Rates While Strengthening Fraud Protection – The AI Journal

March 4, 2026

No KYC. 100x Leverage. $50 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack – The Manila Times

March 4, 2026

Stablecoins will stay, but only if built right – TradingView

March 4, 2026

YC-backed Diligent AI raises €2.1 million to automate KYC and AML workflows using AI agents – BeBeez International

March 4, 2026

moove.xyz Launches Web3 FinTech Platform To Send, Receive, Stake and Swap Crypto With No KYC – Digital Journal

March 4, 2026

YC-backed Diligent AI raises €2.1 million to automate KYC and AML workflows using AI agents – EU-Startups

March 4, 2026

CASE STUDY | AML Lessons from the OKX Penalty of Over $500 Million – BitKE

March 4, 2026

Diligent AI raises $2.5M to support KYC and AML teams with AI agents – Tech.eu

March 4, 2026

Security

GW Law Hosts Third Annual Schenck National Security Crisis Negotiation Competition – law.gwu.edu

March 4, 2026

GW Law Hosts Third Annual Schenck National Security Crisis Negotiation Competition  law.gwu.edu

Scalise: Democrats Must End Reckless DHS Shutdown and Put Americans’ Security First – Majority Leader | Steve Scalise (.gov)

March 4, 2026

Senate Bill Would Establish Federal Biotechnology Security Framework – Bergeson & Campbell, P.C.

March 4, 2026

What Macron’s changes to French nuclear policy mean for European security – Atlantic Council

March 4, 2026

Fig Security emerges from stealth with $38 million to enhance security stack monitoring – SC Media

March 4, 2026

Johnson: ‘Everybody in America better watch’ how lawmakers vote on DHS funding – The Hill

March 4, 2026

As the conflict in the Middle East continues, “enhanced security measures” were implemented near President Donald Trump’s Mar-a-Lago resort on Tuesday, deputies said – Facebook

March 4, 2026

Israeli security forces believe Iran government ‘not close to collapse’ – Middle East Eye

March 4, 2026

South America’s Triple Frontier tightens security amid U.S.-Iran war – upi.com

March 4, 2026

Corruption

HC adjourns Madkaikar corruption case to March 23 – The Times of India

March 4, 2026

HC adjourns Madkaikar corruption case to March 23  The Times of India

Press Release: Norton Criticizes Trump Administration as “Most Corrupt in History” During Oversight Hearing – Quiver Quantitative

March 4, 2026

Toronto Police Chief to launch ‘anti-corruption’ project following scandal – CityNews Toronto

March 4, 2026

Judge grants bail to alleged drug trafficker in Toronto police corruption probe – The Globe and Mail

March 4, 2026

Brian Da Costa, alleged drug trafficker accused of bribing Toronto cops, gets $1.5M bail – CBC

March 4, 2026

Estonia signs joint agreement to combat corruption in Ukraine’s reconstruction – news | ERR

March 4, 2026

Toronto police chief to launch ‘anti-corruption’ project following Project South probe – CityNews Toronto

March 4, 2026

Hicken warns Police Sergeants against taking bribes and being corrupt – newssourcegy.com

March 4, 2026

Toronto police chief launches anti-corruption plan in wake of officer arrests – Global News

March 4, 2026

Illicit Trade

India intercepts Iran-linked vessels in escalating crackdown on illegal oil trade – Indo-Pacific Defense FORUM

March 4, 2026

India intercepts Iran-linked vessels in escalating crackdown on illegal oil trade  Indo-Pacific Defense FORUM

ActionSA Seeks Formal Role in Illicit Trade Crackdown – ActionSA

March 4, 2026

Govt launches task team to tackle counterfeit booze as cases raise health concerns – News24

March 4, 2026

The Road to Green 24: How is the EU fighting illegal trade in European eel? – EU Reporter

March 4, 2026

Nearly half of cigarettes on the market evade taxes, Batu says – Daily Monitor

March 4, 2026

MEDUPI LAMOLA | Hiking alcohol, tobacco tax fuels illegal trade – Sowetan

March 4, 2026

Investigation launched after illegal tobacco and vapes seized in Staffordshire – Staffordshire County Council

March 3, 2026

15 dead pangolins seized at Madrid airport and alert against illegal wildlife trafficking reinforced – Noticias Ambientales

March 3, 2026

Investigation underway after illegal tobacco and vapes seized in Staffordshire – Rayo

March 3, 2026

Passport

Charlotte parking tech firm Passport targeted for acquisition by Swedish mobility giant – The Business Journals

March 4, 2026

Charlotte parking tech firm Passport targeted for acquisition by Swedish mobility giant  The Business Journals

4 Pack Waterproof Passport Covers – Frosted Transparent PVC Holders For UK Passports, Travel Document Protector – ruhrkanal.news

March 4, 2026

Personalised Passport Photos – 8x Official 35mm X 45mm Prints, UK & International ID Compliant – noescinetodoloquereluce.com

March 4, 2026

Explore Ridgeland Launches Digital Passports with New Cocktail & Culin… – Madison County Journal

March 4, 2026

San Juan County brings mobile passport services to Orcas – theOrcasonian.com

March 4, 2026

Official announcement: The United States will retain your passport if you renewed it by mail and did not return the previous one, and the rejection is automatic – ECOticias.com

March 4, 2026

Baltimore County man sentenced after using inmate’s identity in passport scheme – Baltimore Sun

March 4, 2026

Noem asked if people need to carry around passports to present to ICE – Yahoo

March 4, 2026

Arrive Announces Intent to Acquire Parking Tech Firm Passport – National Today

March 4, 2026

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