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Terror

Treasury’s $344M Iran crypto seizure now claimed by terrorism victims – thestreet.com

May 15, 2026

Treasury’s $344M Iran crypto seizure now claimed by terrorism victims  thestreet.com

Mohammad Baqer Saad Dawood Al-Saadi: 5 things on Iran backed terrorist commander accused of planning attacks across US | Hindustan Times – Hindustan Times

May 15, 2026

Jewish center in LA among terrorist commander’s planned targets, DOJ says – NBC Los Angeles

May 15, 2026

Man accused in terrorism case held in Moulvibazar – The Daily Star

May 15, 2026

Lebanon accuses Iran of inserting IRGC terrorists into country ‘under guise of diplomatic activity’ – Fox News

May 15, 2026

Travel Alert Exploring the Perils of Afghanistan Crime, Violence, and Terrorism That Every Traveller Must Understand: All You Need to Know – Travel And Tour World

May 15, 2026

US says Iran-backed militia commander planned Jewish site attacks – France 24

May 15, 2026

Prominent N.Y. synagogue targeted in alleged terror plot, prosecutors say – CBS News

May 15, 2026

Justice Department Aims to Use Terrorism Laws to Target Mexican Officials – GV Wire

May 15, 2026

Compliance

Compliance and capability: Building an AI-ready government workforce – Federal News Network

May 15, 2026

Compliance and capability: Building an AI-ready government workforce  Federal News Network

City of Snyder responds after Texas attorney general lists it as out of compliance – myfoxzone.com

May 15, 2026

P3 Health Partners (NASDAQ: PIII) cuts debt, adds 19.5% preferred to meet Nasdaq equity rule – Stock Titan

May 15, 2026

Strategic Compliance: Navigating HGR and Data Risks in China Life Sciences Transactions – Morgan Lewis

May 15, 2026

BOXL: Net loss widened to $6.5M on flat revenue, with liquidity and Nasdaq compliance risks persisting – TradingView

May 15, 2026

Enlivex receives Nasdaq non-compliance notice over sub-$1 share price – MSN

May 15, 2026

Michigan bill forces auto insurers to keep cutting PIP premiums through 2028 – Insurance Business

May 15, 2026

The EU Recalls More Products Out of POPs Compliance Than You Realize – Z2Data

May 15, 2026

Data sovereignty expands beyond compliance boundaries – TechTarget

May 15, 2026

sanctions

Cuba Blames US Sanctions For Deepening Energy Crisis Amid Reported $100m Aid Offer – Arise News

May 15, 2026

Cuba Blames US Sanctions For Deepening Energy Crisis Amid Reported $100m Aid Offer  Arise News

‘The girls want to play‘: North Carolina High School Athletic Association sanctions girls flag football as varsity sport – WBTV

May 15, 2026

Former medical director of Ames health spa faces more sanctions – Iowa Capital Dispatch

May 15, 2026

US Sanctions the Final Straw as Sherritt Packs Up its Cuba Operations – Bloomberg.com

May 15, 2026

Sanctions End‑Use Controls: What UK Exporters Need to Know – JD Supra

May 15, 2026

Trump weighs easing Iran oil sanctions after meeting with Xi Jinping – Scripps News

May 15, 2026

Judge Sanctions FWC Supervisor in Charlie Kirk Firing – Hoodline

May 15, 2026

A Massive Pivot: Trump Floats Lifting Sanctions on China Over Iranian Oil – WKOW

May 15, 2026

Union, Airline Evade Sanctions For Now In Pilot Arbitration – Law360

May 15, 2026

KYC

Delhi mandates e-KYC for license under refresher training course | Latest News Delhi – Hindustan Times

May 15, 2026

Delhi mandates e-KYC for license under refresher training course | Latest News Delhi  Hindustan Times

IIFL Finance, Appnit Technologies in trouble! RBI slaps penalty for regulatory lapses – Details – ET Now

May 15, 2026

No KYC Crypto Casinos: What Players Should Know Before Signing Up – Analytics Insight

May 15, 2026

RBI Fines IIFL Finance and Appnit Technologies for Regulatory Lapses – Devdiscourse

May 15, 2026

Banks face rising risk as perpetual KYC becomes standard – FinTech Global

May 15, 2026

Ladki Bahin Scheme Allocation Reduced After Verification Exercise – PGurus

May 15, 2026

Financial regulators push for stability, KYC reforms amidst global risks – ET Edge Insights

May 15, 2026

ID4Africa panel outlines steady KYC process, policy improvement – Biometric Update

May 14, 2026

Clarity Act could bypass KYC and AML for bitcoin markets, Pierre Rochard notes – Traders Union

May 14, 2026

Security

Ex-Sinaloa security chief is 1st of 10 indicted Mexican officials to surrender to US authorities – The Washington Post

May 16, 2026

Ex-Sinaloa security chief is 1st of 10 indicted Mexican officials to surrender to US authorities  The Washington Post

ABC-7 Xtra Sunday – Border security shake-ups this week affecting the Borderland – KVIA

May 16, 2026

Teen accused of shooting, killing downtown OKC security guard set to be formally arraigned – News 9

May 16, 2026

GCC States: From De-Risking To Longer-Term Security – OpEd – Eurasia Review

May 15, 2026

Regional Energy Security And Inland Resilience: Why Africa Must Strengthen Coastal–Inland Fuel Corridors Amid Rising Geopolitical Risk – OpEd – Eurasia Review

May 15, 2026

TuxCare’s Senior Developer Advocate To Speak at Cyber Security & Cloud Congress North America 2026 – The National Law Review

May 15, 2026

Former Sinaloa security chief arrested in Arizona, linked to cartels – azcentral.com and The Arizona Republic

May 15, 2026

Hagerstown man behind bars after allegedly stabbing security guard at hospital – DC News Now

May 15, 2026

What enterprise security can learn from U.S. government approaches to AI – Federal News Network

May 15, 2026

Corruption

Referees seek discipline against Pérez after Real Madrid accuses league corruption – CHOSUNBIZ – Chosunbiz

May 15, 2026

Referees seek discipline against Pérez after Real Madrid accuses league corruption – CHOSUNBIZ  Chosunbiz

Democratic candidates for AG share their visions, focus on rooting out corruption – KEYE

May 15, 2026

Democrats accuse Trump of stock trade corruption – France 24

May 15, 2026

As Guatemala appoints a new Attorney General, exiled anti-corruption champion Thelma Aldana warns democracy is at stake – Right Livelihood

May 15, 2026

Ex-Newsom, Becerra adviser pleas guilty to corruption charges | Right Now – cbs8.com

May 15, 2026

Illicit Trade

Nigeria’s Illegal Mineral Trade: The True Cost of Governance Failure – Discovery Alert

May 15, 2026

Nigeria’s Illegal Mineral Trade: The True Cost of Governance Failure  Discovery Alert

Customs report up to 300 smuggling violations a month at crossing points – Cyprus Mail

May 15, 2026

P5.22-M ILLEGAL CIGARETTES SEIZED: PRO-6 shifts anti-smuggling campaign from vendors to suppliers in major warehouse bust – Panay News

May 15, 2026

Pakistan’s Effective Enforcement Welcomed by PMI – Tobacco Reporter

May 15, 2026

Caloocan City Adopts Anti-Illicit Tobacco Ordinance – Tobacco Reporter

May 15, 2026

Increase in illegal wildlife trade in the Himalayas endangers the fragile region – Scroll.in

May 15, 2026

NEITI warns weak oversight fuels illicit financial flows in mining sector – The Guardian Nigeria News

May 15, 2026

Non-duty-paid cigarettes, illegal trade networks: FBR, provinces intensify operations – Business Recorder

May 15, 2026

Further blow to NT illicit tobacco trade as ABF seizes mail stream haul – The National Tribune

May 15, 2026

Passport

Underwood’s office hosting Pop-Up Passport Day to help constituents navigate process – Shaw Local

May 15, 2026

Underwood’s office hosting Pop-Up Passport Day to help constituents navigate process  Shaw Local

A hotel check-in system left a million passports and driver’s licenses open for anyone to see – The Tech Buzz

May 15, 2026

A hotel check-in system left a million passports and driver’s licenses open for anyone to see – TechCrunch

May 15, 2026

7 countries with the coolest passport designs – The Indian Express

May 15, 2026

$1,100 Main Event | 2026 RGPS Passport Pompano Beach – PokerNews

May 15, 2026

CDC Gaming welcomes Passport Technology as a Gold Sponsor of the 2026 Day Zero Party – CDC Gaming

May 15, 2026

Haitian Passport Production Resumes Essential Guidance for Adoptive Families and International Travellers Planning Trips in This Year: What You Need to Know – Travel And Tour World

May 15, 2026

US Special Passport Acceptance Fairs 2026 Convenient Evening and Weekend Passport Services to Help Travelers Secure Documents On Time: What You Need to Know – Travel And Tour World

May 15, 2026

WD My Passport 4TB portable external hard drive drops to $159.99 – Technobezz

May 15, 2026

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