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Terror

Red state hunts Tren de Aragua terrorists as judges light ‘credibility on fire’ fighting deportations: senator – Fox News

March 18, 2025

Red state hunts Tren de Aragua terrorists as judges light ‘credibility on fire’ fighting deportations: senator  Fox News

Pakistan urges UNSC to prioritise matter of terrorism from Afghan soil – Dunya News

March 18, 2025

My Turn | How federal funding helped UI undermine international terrorism – Champaign/Urbana News-Gazette

March 18, 2025

Guterres wants India, Pakistan to work together on terrorism concerns: Spokesperson – Sambad English

March 18, 2025

US forces launch sleek fighter jets to target Houthi terrorists: video – Fox News

March 18, 2025

‘An Act of Terrorism’ – Lithuania says Russian intelligence behind Ikea store arson – Kyiv Post

March 18, 2025

Deported Brown U doc went to Nasrallah funeral, had photos ‘sympathetic’ to terrorists, government says – JNS.org

March 17, 2025

U.S. Punches Back at Iran-Backed Houthi Terrorists in Yemen – Department of Defense

March 17, 2025

Designate Sikhs for Justice as terrorist outfit, India tells US – The Indian Express

March 17, 2025

Compliance

HTX Ventures: Challenges and Opportunities for Exchanges in Balancing Compliance and Innovation under a Clear Regulatory Framework – ChainCatcher

March 18, 2025

HTX Ventures: Challenges and Opportunities for Exchanges in Balancing Compliance and Innovation under a Clear Regulatory Framework  ChainCatcher

US Chamber Says FCA Qui Tam Provisions Unconstitutional – Law360

March 18, 2025

The Semiconductor Industry’s Biggest Hurdle in 2025: Regulatory Compliance – Sourceability

March 17, 2025

Insider Sale: Chief Compliance Officer of $GEO Sells 646 Shares – Nasdaq

March 17, 2025

4 arrested following underage alcohol sales compliance checks in Saratoga Co. – NEWS10 ABC

March 17, 2025

VIDE Launches Anonymous Compliance Line for Reporting Concerns – St, Thomas Source

March 17, 2025

HVAC Tools for A2L Compliance – ACHR NEWS

March 17, 2025

Higher Profile and AI are Putting More Pressure on GRC Teams: Drata – MSSP Alert

March 17, 2025

Cyber security and the five key elements in UR E26 regulatory compliance – Splash 247

March 17, 2025

sanctions

Applying the Litmus Test: An Independent Norm Under Customary International Law to Prohibit Secondary Sanctions? – EJIL: Talk!

March 18, 2025

Applying the Litmus Test: An Independent Norm Under Customary International Law to Prohibit Secondary Sanctions?  EJIL: Talk!

‘Not a major issue’: Why Russia is undeterred by EU sanctions threats – EURACTIV

March 18, 2025

Rwanda cuts diplomatic ties with Belgium as EU sanctions hit – EURACTIV

March 18, 2025

M23 rebels withdraw from Congo peace talks – DW (English)

March 18, 2025

Judge sanctions Penn professor Michael Mann for ‘bad-faith trial misconduct’ in defamation suit – The Daily Pennsylvanian

March 18, 2025

Russia Is Wooing Arctic Gas Buyers With Life After US Sanctions – Bloomberg

March 18, 2025

Monitoring without mandate: Can sanctions succeed outside a UN framework? – The Interpreter

March 17, 2025

EU pledges billions for Syria, but sanctions keep economy shut off – MSN

March 17, 2025

EU pledges billions for Syria, but sanctions keep economy shut off – Yahoo News UK

March 17, 2025

KYC

Mitrade CFD Trading Platform Adopts Digital KYC to Accelerate Onboarding for EU Traders – PR Newswire UK

March 18, 2025

Mitrade CFD Trading Platform Adopts Digital KYC to Accelerate Onboarding for EU Traders  PR Newswire UK

Unlock Seamless Transactions: Buy KYC Verified Accounts for Your Business Needs – Daily Kos

March 18, 2025

RBI Governor Sounds Alarm On Consumer Complaints, Says ‘We Will Not Survive Long’ – ABP Live

March 18, 2025

Best Crypto Casinos 2025 – Top Bitcoin Casino with Fast Withdrawals & No KYC – Bizz Buzz

March 18, 2025

RBI governor asks banks to avoid calling customers repeatedly for re-submission of KYC documents – The Financial Express

March 18, 2025

RBI Governor Instructs Banks for KYC Documents : Eases Customer Hassles – The420.in

March 18, 2025

Banks can stop asking for KYC documents repeatedly. RBI Governor explains how – Upstox

March 18, 2025

Hero MotoCorp Withholds Dividend Payments Pending KYC Updates – TipRanks

March 17, 2025

Delhi govt mandates e-KYC for ration cards to stifle fraud & prevent misuse – Millennium Post

March 17, 2025

Security

Report alleges up to 800,000 players affected in Merkur security incident – CDC Gaming Reports

March 18, 2025

Report alleges up to 800,000 players affected in Merkur security incident  CDC Gaming Reports

Military DEI purge is a national security threat – The Dallas Morning News

March 18, 2025

US, India Boosting Work in Security, Intel Sharing, Gabbard Says – Bloomberg

March 18, 2025

Not all cuts are equal: Security budget choices disproportionately impact risk – CSO Online

March 18, 2025

How financial institutions can minimize their attack surface – Help Net Security

March 18, 2025

Ex-China security guard becomes lawyer after decade auditing top courses – South China Morning Post

March 18, 2025

Cayuga County to spend $222K on private security – FingerLakes1.com

March 18, 2025

Netanyahu’s court testimony today canceled; PM to hold urgent security consultation at 11 a.m. – The Times of Israel

March 18, 2025

Cybersecurity jobs available right now: March 18, 2025 – Help Net Security

March 18, 2025

Corruption

Nadine Arslanian Menendez’s federal corruption trial is set to begin: What comes next? – NorthJersey.com

March 18, 2025

Nadine Arslanian Menendez’s federal corruption trial is set to begin: What comes next?  NorthJersey.com

Punjab CM Mann calls for collective action against corruption, drugs – Suryaa English News

March 18, 2025

Iraq’s Energy Crisis: Corruption, Dependency, Türkiye’s Growing Role – Kurdistan24

March 18, 2025

Explainer | Why is Malaysia’s 1MDB scandal still casting a long shadow over its economy? – This Week In Asia

March 18, 2025

Clip shows suspects in Indonesian corruption case, not ‘student who insulted Prabowo’ – Yahoo

March 18, 2025

Serbia Erupts Into Protests Demanding Change Amid Deepening Corruption Crisis – Evrim Ağacı

March 18, 2025

Nadine Menendez, Wife of Ex-Senator, Goes to Trial on Bribery Charges – The New York Times

March 18, 2025

In Pics: Thousands protest against corruption in Serbia’s Belgrade – Deccan Herald

March 18, 2025

Video shows anti-corruption rally in Serbia, not pro-Duterte demonstration – AFP Factcheck

March 18, 2025

Illicit Trade

How digital markets are fuelling multi-billion illicit trade in Kenya – The Star Kenya

March 18, 2025

How digital markets are fuelling multi-billion illicit trade in Kenya  The Star Kenya

WHO demands action on illicit tobacco trade – FBC News

March 18, 2025

Vape shop raided after WalesOnline exposes illegal trade – Wales Online

March 18, 2025

RCMP believe fatal shooting in Northwest Territories tied to illicit drug trade – The Globe and Mail

March 17, 2025

More than £50k worth of illegal tobacco, cigarettes and vapes seized in shop raids – Yahoo News UK

March 17, 2025

Government warned against under-estimating scale of illicit tobacco trade – Convenience Store

March 17, 2025

2-day illegal trade crackdown seizes goods worth K2.782 bln – Global New Light of Myanmar

March 17, 2025

BM Simply Put: All about gold smuggling from Dubai – Bangalore Mirror

March 17, 2025

Illicit trade is harming Kenya’s prosperity and competitiveness – The Standard

March 16, 2025

Passport

Forged passport or visa for India may bring 7 years jail, Rs 10 lakh fine – Business Standard

March 18, 2025

Forged passport or visa for India may bring 7 years jail, Rs 10 lakh fine  Business Standard

Greece Tops New Astons Ranking of Most Accessible And Powerful Passports – Greek Reporter

March 18, 2025

Man who last saw Sudiksha Konanki has passport seized – LiveNOW from FOX

March 17, 2025

Washington AG Joins Opposition to Passport Rule Changes Impacting Transgender Travelers – Dailyfly

March 17, 2025

82 U.S. House members demand rejection of Trump’s anti-transgender passport policy – Advocate.com

March 17, 2025

St. Cloud State student’s passport confiscated in Dominican Republic as probe continues – SC Times

March 17, 2025

Man last seen with missing American college student in Dominican Republic has passport taken – CBS News

March 17, 2025

Joshua Riibe’s Passport Seized as Search for Sudiksha Konanki Continues in D.R. – Inside Edition

March 17, 2025

Jellybean Looks to Digital Passports to Create New Connections for Fashion Brands – WWD

March 17, 2025

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