Breaking News

Terror

In China, EAM urges SCO to take stand against terrorism – Hindustan Times

July 16, 2025

In China, EAM urges SCO to take stand against terrorism  Hindustan Times

Huckabee Calls Death of Palestinian-American in West Bank ‘Terrorism’ – The New York Times

July 16, 2025

Huckabee accuses Israeli settlers of committing ‘terrorist act’ after they kill American citizen – Middle East Eye

July 16, 2025

BBC report finds Gaza documentary narrated by Hamas terrorist’s son breached editorial standards – Fox News

July 15, 2025

Huckabee Calls for Israeli Investigation Into ‘Criminal and Terrorist’ Killing of Palestinian-American in West Bank – Algemeiner.com

July 15, 2025

US envoy urges Israel to probe ‘terrorist murder’ of Palestinian-American in West Bank – The Times of Israel

July 15, 2025

Huckabee demands Israel ‘aggressively investigate’ murder of Palestinian American killed in ‘terrorist act’ – Fox News

July 15, 2025

US asks Israel to probe ‘terrorist’ killing of American citizen by settlers – Al Jazeera

July 15, 2025

Compliance

BEP Surface Technologies turns environmental compliance into a competitive advantage – The Manufacturer

July 16, 2025

BEP Surface Technologies turns environmental compliance into a competitive advantage  The Manufacturer

ORCA Opti launches AI system to cut SME cyber & compliance costs – SecurityBrief Australia

July 15, 2025

TechTarget Returns to Full Nasdaq Compliance: What This Means for Investors – Stock Titan

July 15, 2025

How M-DAQ is using AI to speed up compliance – Frontier Enterprise

July 15, 2025

Compliance Tip of the Day: COSO Governance Framework: Part 2, Oversight – JD Supra

July 15, 2025

Kadena Report Categorizes ERC-3643 As Top Standard In Compliant RWA Tokenization – BlockchainReporter

July 15, 2025

Diligent Launches New Studio to Streamline GRC Analytics – Channel Insider

July 15, 2025

Codoxo Achieves NIST 800-53 Revision 5 Compliance for Second Consecutive Year – Yahoo Finance

July 15, 2025

Connexa Sports Faces Nasdaq Non-Compliance Notice – TipRanks

July 15, 2025

sanctions

France, UK and Germany would restore UN sanctions on Iran next month without progress on a deal – The Middletown Press

July 16, 2025

France, UK and Germany would restore UN sanctions on Iran next month without progress on a deal  The Middletown Press

France, UK and Germany would restore UN sanctions on Iran next month without progress on a deal – Toronto Star

July 16, 2025

Dissecting China’s new rules on AFSL – Law.asia

July 16, 2025

EU fails to approve new Russia sanctions – China Daily

July 16, 2025

Trump threatens ‘very significant’ Russia sanctions, bashes ‘all talk’ Putin – Politico

July 16, 2025

Slovakia Stalls New Russia Sanctions, Demands Stronger Energy Quarantees – Eurasia Review

July 16, 2025

EU-China: Sanctions against Reinhard Bütikofer lifted – Table.Media

July 15, 2025

Interactive Brokers fined nearly $12 million for alleged US sanctions breaches – Global Investigations Review

July 15, 2025

EU council sanctions individuals, entities responsible for destabilising Moldova – Reuters

July 15, 2025

KYC

BexBack Revolutionizes Crypto Trading: 100% Deposit Bonus, $50 Welcome Bonus, 100x Leverage and No KYC – GlobeNewswire

July 15, 2025

BexBack Revolutionizes Crypto Trading: 100% Deposit Bonus, $50 Welcome Bonus, 100x Leverage and No KYC  GlobeNewswire

BexBack Revolutionizes Crypto Trading: 100% Deposit Bonus, $50 Welcome Bonus, 100x Leverage and No KYC – Morningstar

July 15, 2025

India Probes Binance Over Suspected Illicit Crypto Flows From Pakistan – Regulation Asia

July 15, 2025

KYC Portal CLM helps firms tackle global KYC shift – FinTech Global

July 15, 2025

No e-KYC, no rice: Odisha govt suspends ration for 20.58 lakh beneficiaries – Odisha TV

July 15, 2025

Odisha Govt Allows 3-Month Grace Period For e-KYC Of Ration Cards – Odisha Bytes

July 15, 2025

Odisha Govt Gives 3-Month Relief For PDS e-KYC Completion – Ommcom News

July 15, 2025

Solving modern KYC challenges – Finextra Research

July 15, 2025

WLFI Strengthens Compliance with KYC Re-screening and Transaction Monitoring – AInvest

July 15, 2025

Security

Most cybersecurity risk comes from just 10% of employees – Help Net Security

July 16, 2025

Most cybersecurity risk comes from just 10% of employees  Help Net Security

Vietnam’s public security ministry takes stake in internet firm FPT Telecom – Reuters

July 16, 2025

Peter Welch calls for resignation of Homeland Security Secretary Kristi Noem – WCAX

July 16, 2025

Security officers prepared to strike, demanding better working conditions – WMAR 2 News Baltimore

July 16, 2025

Diversification, innovation key to energy security – China Daily

July 16, 2025

Corruption

Court slams Karnataka Lokayukta police for shielding senior officials in corruption case, orders fresh probe – The New Indian Express

July 16, 2025

Court slams Karnataka Lokayukta police for shielding senior officials in corruption case, orders fresh probe  The New Indian Express

One Minister Down—Will Nepal Finally Crack Down on Corruption? – myRepublica

July 16, 2025

Incoming acting police minister blasts ‘corruption in ANC’ – MSN

July 16, 2025

House Democrats Launch Crypto Corruption Awareness Week Amid Republican Crypto Bills – AInvest

July 15, 2025

Demystifying Australia’s National Anti-Corruption Commission – Alvarez & Marsal

July 15, 2025

Malami: Corruption Did Not Thrive Under Buhari’s Administration – Arise News

July 15, 2025

Madigan fights to avoid prison after corruption conviction – FOX 32 Chicago

July 15, 2025

Cracks in newly openedGkp link e-way expose corruption: Akhilesh – The Times of India

July 15, 2025

CM: Govt determined to build corruption-free Raj – The Times of India

July 15, 2025

Illicit Trade

One person will be held accountable for illegal trade, a Serbian citizen drove under the influence of drugs, fined and sentenced – vijesti.me

July 15, 2025

One person will be held accountable for illegal trade, a Serbian citizen drove under the influence of drugs, fined and sentenced  vijesti.me

MITI: No Evidence Of Illegal AI Chips Trade Found – Lowyat.NET

July 15, 2025

Malaysia finds no evidence of illicit AI chip trade, will continue investigating, says Zafrul – The Edge Malaysia

July 15, 2025

Malaysia has not found any evidence yet of illicit chip smuggling, minister says – businesstimes.com.sg

July 15, 2025

Malaysia has not found any evidence yet of illicit chip smuggling, minister says – The Straits Times

July 15, 2025

Research reveals the surge of illicit alcohol trade in SA – MSN

July 15, 2025

Big tobacco urges government action to curb illicit trade and promote safer products – IOL

July 14, 2025

Big tobacco urges government action to curb illicit trade and promote safer products – africannewsagency.com

July 14, 2025

Passport

No more delays: Pakistan speeds up passport printing with AI-powered machines – Gulf News

July 16, 2025

No more delays: Pakistan speeds up passport printing with AI-powered machines  Gulf News

Guilderland hosting party to highlight success of ‘Passport’ program – WNYT.com

July 16, 2025

East Ridge man pleads guilty to passport fraud – Chattanooga Times Free Press

July 16, 2025

Congressman Carbajal hosts passport fair Saturday at Santa Maria Public Library | Photos – Santa Maria Times

July 15, 2025

U.S. citizen who helped Russia from inside Ukraine granted Russian passport by Putin – The Japan Times

July 15, 2025

US citizen who helped Russia from inside Ukraine granted Russian passport by Putin – The Straits Times

July 15, 2025

Teodoro: Passport issue part of smear drive – Inquirer.net

July 15, 2025

State Bills Would Require Passport or Birth Certificate to Register to Vote – Ms. Magazine

July 15, 2025

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