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Terror

Pakistan court sentences five in terrorism case to five years — Dawn – UA.NEWS

October 2, 2026

Pakistan court sentences five in terrorism case to five years — Dawn  UA.NEWS

Man charged with supporting terrorist organization – kxly.com

October 2, 2026

Captain hailed as a hero after Flydubai cockpit attack – DW.com

October 2, 2026

Richland man arrested for suspected terrorist ties – AppleValleyNewsNow.com

October 2, 2026

Hanford Employee Accused of Aiding Iran-Backed Terrorist Group – Source ONE News

October 2, 2026

Washington resident Ashton Ellaboudy charged with providing material support Houthi terrorists – Lynnwood Times

October 2, 2026

Iran probed in alleged terrorism plot at UK base – Fox News

October 2, 2026

Department of Energy employee in Washington state aided foreign terrorists, FBI says – OregonLive.com

October 2, 2026

Energy Department employee arrested in Washington state on attempted support for Houthis – komonews.com

October 2, 2026

Compliance

3 Enterprise Software Stocks for Tougher Compliance Rules – Simply Wall Street

October 2, 2026

3 Enterprise Software Stocks for Tougher Compliance Rules  Simply Wall Street

WorkFusion opens AI compliance agents to partner delivery – FinTech Global

October 2, 2026

U. apppoints former Cornell, Syracuse compliance worker as chief risk officer – The Daily Targum

October 2, 2026

PGSA Says Emirati Oil Tankers Struck in Hormuz Strait Were on Non-Compliance List – تسنیم

October 2, 2026

GTT Marine and Normec Verifavia strengthen partnership to simplify maritime emissions compliance – cyprusshippingnews.com

October 2, 2026

Intel Nova Lake Clears USB4 80Gbps, PCIe 5.0 Tests [2026] – shattered.io

October 2, 2026

Minnesota’s cannabis office director talks testing needs, compliance concerns in Rochester – postbulletin.com

October 2, 2026

SI Compliance Plan – U.S. Environmental Protection Agency (.gov)

October 1, 2026

When the machine has to show its work: Explainability as the next AML compliance mandate – ACAMS

October 1, 2026

sanctions

Iran urges Iraq to act as US sanctions disrupt flights, threaten ties – Latest news from Azerbaijan

October 2, 2026

Iran urges Iraq to act as US sanctions disrupt flights, threaten ties  Latest news from Azerbaijan

Iran urges Iraq to lift flight ban amid US sanctions – Yahoo

October 2, 2026

US Treasury Sanctions Russia-Linked A7 Network, Says It Processed More Than $17 Billion – bloomingbit

October 2, 2026

How a Sanctioned Conflict-Gold Trader’s Network Continues to Thrive – Bloomberg.com

October 2, 2026

US hits Russian company A7 with new Iran-related sanctions – thenationalnews.com

October 2, 2026

Air defense, economy and sanctions against Russia: Zelensky meets with EU ambassadors – Ukrinform

October 2, 2026

President imposes new sanctions on Iran – 2news.com

October 2, 2026

Pakistan says it will comply with sanctions regimes concerning Iran — Dawn – UA.NEWS

October 2, 2026

China explains veto on Iran sanctions panel at UN General Assembly – China Daily Global Edition

October 2, 2026

KYC

Iris-based World ID can overcome limits of captchas and KYC for proof of personhood in AI era – 디지털투데이

October 2, 2026

Iris-based World ID can overcome limits of captchas and KYC for proof of personhood in AI era  디지털투데이

Subsidised LPG bookings halted for customers without biometric e-KYC – The Times of India

October 1, 2026

Apideck’s Inaugural Embedded Finance Index Reveals Fintechs Hide KYC Vendors 2.8x More Than Sponsor Banks – 01net

October 1, 2026

ANALYSIS: AMLA gives firms a grace period to prepare for new EU KYC rules – AML Intelligence

October 1, 2026

Apideck’s Inaugural Embedded Finance Index Reveals Fintechs Hide KYC Vendors 2.8x More Than Sponsor Banks – The Joplin Globe

October 1, 2026

Apideck’s Inaugural Embedded Finance Index Reveals Fintechs Hide KYC Vendors 2.8x More Than Sponsor Banks – Rutland Herald

October 1, 2026

Apideck’s Inaugural Embedded Finance Index Reveals Fintechs Hide KYC Vendors 2.8x More Than Sponsor Banks – Morningstar

October 1, 2026

PMS firms move beyond one-time KYC checks with continuous AML monitoring – Business Today

October 1, 2026

ROYC targets fragmented fund operations with new platform – FinTech Global

October 1, 2026

Security

Criminal recruiters want people on your payroll – helpnetsecurity.com

October 2, 2026

Criminal recruiters want people on your payroll  helpnetsecurity.com

​​​A post-October 7 security doctrine is forming in Israel – GIS Reports

October 2, 2026

Network ownership, security, autonomy (Telco Diary) – rcrwireless.com

October 2, 2026

Android 17 makes it harder for spyware to cover its tracks – helpnetsecurity.com

October 2, 2026

SailPoint (SAIL) Stock May Be 5% Undervalued Following Identity Security News – Simply Wall Street

October 2, 2026

Gaps narrow between coalition, opposition blocs as security is spotlighted in public agenda – poll – The Jerusalem Post

October 2, 2026

In-flight attack on FlyDubai pilot puts aviation security measures under fresh scrutiny – The Hill

October 2, 2026

In-flight attack on FlyDubai pilot puts aviation security measures under fresh scrutiny | National News | 2news.com – ktvn.com

October 2, 2026

In-flight attack on FlyDubai pilot puts aviation security measures under fresh scrutiny – WKMG

October 2, 2026

Corruption

SC reminds courts: Silence’ on corruption makes you complicit in injustice – politiko.com.ph

October 2, 2026

SC reminds courts: Silence’ on corruption makes you complicit in injustice  politiko.com.ph

Gavin Newsom Says Trump ‘Selling’ White House Access After Memecoin Gala Announced: His Corruption Is ‘Sick’ – Benzinga

October 2, 2026

SC orders reporting of graft, corruption in judiciary – Manila Standard

October 2, 2026

Trump Administration Pulls U.S. Out of International Anti-Corruption Watchdog – Law Commentary

October 2, 2026

U.S. Backs Bolivia’s Fight Against Corruption, Drug Trade – Mirage News

October 2, 2026

13-year-long bribery investigation by AFP ends with no prosecution – SMH.com.au

October 2, 2026

AMLC Freezes Assets Linked To Lawmaker, Others Involved In Alleged Corruption – OneNews.PH

October 1, 2026

Bolivia arrests its attorney general after U.S. accuses him of narco corruption – The Washington Post

October 1, 2026

Real Madrid submit “substantial” dossier to Uefa over Barcelona corruption allegations – BBC

October 1, 2026

Illicit Trade

Chinese State-Backed Firm Disclosed Nvidia Blackwell Chips Deal – Bloomberg.com

October 1, 2026

Chinese State-Backed Firm Disclosed Nvidia Blackwell Chips Deal  Bloomberg.com

DRI cracks illegal leopard skin syndicate in Gondia, Maharashtra – The Assam Tribune

October 1, 2026

Analysis: RI’s illegal cigarette trade A problem of enforcement and incentives – The Jakarta Post

October 1, 2026

illicit trade – The NEN – The NEN – North Edinburgh News

October 1, 2026

2nd National Summit on Nicotine and Harm Reduction calls for risk-based taxation, stronger action against illicit trade – Manila Standard

October 1, 2026

Brussels tightens its offensive against legal tobacco as illicit trade grows – Brussels Signal

October 1, 2026

UK launches new vaping rules to deter young people – The Independent

October 1, 2026

JTI Says Regulatory Gaps Fueling Illicit Trade in Philippines – Tobacco Reporter

September 30, 2026

An economic assessment of the drivers of illicit trade – Oxford Economics

September 30, 2026

Passport

Malaysian passport’s second-place global ranking reflects confidence in country’s systems, says Saifuddin Nasution – The Malaysian Reserve

October 2, 2026

Malaysian passport’s second-place global ranking reflects confidence in country’s systems, says Saifuddin Nasution  The Malaysian Reserve

Malaysia Passport Reaches Second Place, Opens More Global Opportunities – BusinessToday Malaysia

October 2, 2026

New changes announced for U.S. Passports – KXLY.com

October 2, 2026

How the U.S. Passport Is Changing in 2026: Inside the Most Ambitious Passport Overhaul in a Generation – Latin Times

October 2, 2026

Technology and ESG are becoming the new “passport” for tourism businesses. – Vietnam.vn

October 2, 2026

Family rejects ICE accusations Iowa City mom used fake ID – thegazette.com

October 2, 2026

U.S. passport applications move online starting next year – ABC10

October 2, 2026

European Union tells small islands to cease selling passports by 2028 or else – caribbeanlife.com

October 1, 2026

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