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Terror

UPDATED: Terrorism: Finnish court reduces Simon Ekpa’s six-year jail term – Report – Premium Times

October 15, 2026

UPDATED: Terrorism: Finnish court reduces Simon Ekpa’s six-year jail term – Report  Premium Times

Terrorism threat levels are down in Minnesota compared to 10 years ago, but threat remains, former U.S. Attorney says – CBS News

October 15, 2026

French Anti-Terrorism Prosecutors Target True Crime Community Following School Attack – Campus Security Today

October 15, 2026

EU concerned about terrorist groups in Afghanistan – VOA – Voice of America English News

October 15, 2026

Sask. teen charged with terrorism related offences has court date pushed – CTV News

October 15, 2026

Tunisia: RSF condemns anti-terrorism charges against Zied el-Heni, which threaten the protection of journalistic sources – RSF

October 15, 2026

Soft on Terrorism, Hard on Guns: Talarico’s Legislative Record Is Scarier Than Halloween – The Daily Signal

October 15, 2026

FOSTERING REGIONAL COOPERATION IN COUNTER-TERRORISM – Ministry of Defence – Kenya

October 15, 2026

Gen. Donovan Visits Peru, Strengthens Cooperation to Combat Narco-Terrorists – US Southern Command (SOUTHCOM) (.mil)

October 15, 2026

Compliance

Questions Surround Nick Tran’s Compliance with Texas Election Law as The Woodlands Voters Prepare to Cast Ballots – Woodlands Online

October 16, 2026

Questions Surround Nick Tran’s Compliance with Texas Election Law as The Woodlands Voters Prepare to Cast Ballots  Woodlands Online

CYCJET UV Laser Coding for Flexible Packaging Compliance – GlobeNewswire

October 16, 2026

BoA pays $1.21B for AML lapses and alleged sanctions violations – Compliance Week

October 16, 2026

AI Risk Compliance Agents: Optro Cuts Control Testing Time 60% at Reddit with Autonomous… – Trend Hunter

October 16, 2026

Merced police conduct tobacco compliance inspections at five businesses – Los Banos Enterprise

October 16, 2026

UK financial regulator proposes economy-linked regulatory threshold to cut firms’ compliance costs – Compliance Week

October 16, 2026

Paychex (PAYX) Stock Could Be 40% Undervalued As AI Compliance Tool Launches – Yahoo Finance

October 16, 2026

Paychex (PAYX) Unveils First Agentic HR Compliance Specialist – Yahoo Finance

October 16, 2026

IRS Says Donor Disclosure Rule Is Key To Tax Compliance – Law360

October 15, 2026

sanctions

Bank of America Assessed $1.21B+ in Penalties for AML and Sanctions Breaches Spanning 2018–2025 – Crowdfund Insider

October 16, 2026

Bank of America Assessed $1.21B+ in Penalties for AML and Sanctions Breaches Spanning 2018–2025  Crowdfund Insider

US sanctions horse racing network tied to the Northeast Cartel – Mexico News Daily

October 16, 2026

Iraq parliament fills Cabinet posts, naming a US-sanctioned deputy prime minister – The Washington Post

October 16, 2026

Ex-Racing Director Says Deleted Texts Don’t Merit Sanctions – Law360

October 16, 2026

No Sanctions Over Lost Evidence In Tax Software Dispute – Law360

October 15, 2026

Watch Rep. Amo Says Trump Should Enforce Russia Sanctions – Bloomberg.com

October 15, 2026

US Extends Sanctions Waiver for Russia’s Lukoil – ASHARQ AL-AWSAT English

October 15, 2026

US Sanctions Cuban Bank Accused of Ties to Iran Bank – ASHARQ AL-AWSAT English

October 15, 2026

US Sanctions Cuban State Bank Over Alleged Ties to Iranian Lender – The Well News

October 15, 2026

KYC

DoT mandates telecom operators to display KYC-registered names for incoming calls starting November 1 – The Economic Times

October 15, 2026

DoT mandates telecom operators to display KYC-registered names for incoming calls starting November 1  The Economic Times

Shufti Launches AI Suite to Help Compliance Teams Build – GlobeNewswire

October 15, 2026

Telecom operators to show KYC name of incoming callers from November 1 – The Hindu

October 15, 2026

WhatsApp scam alert: How replying ‘No’ to fake bank debit message can empty your bank account – The Economic Times

October 15, 2026

FacePhi Biometría S A : From Perpetual KYC (pKYC) to an Identity That Keeps Building After Onboarding – www.marketscreener.com

October 15, 2026

Holograms add another layer of security to digital KYC – ITWeb

October 15, 2026

Shufti Launches AI Suite to Help Compliance Teams Build Verification Journeys, Run AI Assistant Checks and Scan AML Hits – EIN Presswire

October 15, 2026

What are firms getting wrong with perpetual KYC? – FinCrime Tech Awards 2026 – FinTech Global

October 14, 2026

Security

Questions emerge about security after Bend school shooting – KGW

October 16, 2026

Questions emerge about security after Bend school shooting  KGW

Agency AI success depends on software quality and automated testing – Federal News Network

October 16, 2026

OHP captain reflects on security for President Donald Trump’s Bryan County visit – KXII

October 16, 2026

Woman alleges security guard stabbed her outside Chicago Heights club, leaving her with 20 stitches – FOX 32 Chicago

October 15, 2026

Menifee City Council approves security agreement change for Menifee Valley development – Valley News

October 15, 2026

Border Report Live: ICE expansions and border security initiatives – KTSM 9 News

October 15, 2026

TSA warns travelers about seasonal mistake that could trigger airport security delays – Fox News

October 15, 2026

DAY 4 – World Petroleum Congress Concludes in Riyadh: Energy Security, Oil Supply Resilience and Technology Dominate Final Day – EnergyNow.com

October 15, 2026

Security Cos. Failed To Pay For Shift Handoffs, Guard Says – Law360

October 15, 2026

Corruption

Opinion | The corruption election – The Washington Post

October 16, 2026

Opinion | The corruption election  The Washington Post

Chief of staff for ex-Oakland Mayor Sheng Thao testifies in corruption trial – KTVU

October 16, 2026

‘There’s Just Something Off-Putting About Him’: Jesse Watters Swipes at GOP Candidate’s ‘Whiff of Corruption’ – AOL.com

October 16, 2026

‘There’s Just Something Off-Putting About Him’: Jesse Watters Swipes at GOP Candidate’s ‘Whiff of Corruption’ – Yahoo

October 16, 2026

3rd day in a row, anti-corruption student protests escalate into clashes in Albania – EFE – Agencia de noticias

October 16, 2026

Venezuela’s Opposition Leader Calls Trump’s New Oil Partner Corrupt – The New York Times

October 16, 2026

‘Surprise and frustration’: Ex-Oakland mayor’s chief of staff takes stand in corruption trial – The Mercury News

October 16, 2026

Vance addresses corruption in town hall – CBS News

October 16, 2026

Just. So. Much. Corruption. – The Bulwark

October 16, 2026

Illicit Trade

Is South Africa’s Illicit Trade Exit and Ongoing Buybacks Altering The Investment Case For British American Tobacco (LSE:BATS)? – Yahoo Finance Singapore

October 15, 2026

Is South Africa’s Illicit Trade Exit and Ongoing Buybacks Altering The Investment Case For British American Tobacco (LSE:BATS)?  Yahoo Finance Singapore

Illicit economy in SA developing parallel to existing legal economy, warns CGCSA exec – EWN

October 15, 2026

Haitian politicians named in UN report on gang ties, illicit trade demand evidence – The Haitian Times

October 15, 2026

R2 trillion international company that shut down its business in South Africa because of crime – BusinessTech

October 15, 2026

Batticaloa group accuses Sri Lankan police of links to illicit liquor trade – Tamil Guardian

October 15, 2026

UN urges stronger regional cooperation to combat illicit drug trade – SABC News

October 15, 2026

Charcoal trucks risk auction as illegal trade persists in northern Uganda – The Independent Uganda

October 15, 2026

BAT warns criminal networks are threatening South Africa’s economy – African Insider

October 15, 2026

Government agency spotlights dangers of illicit bluetongue vaccine trade as virus ravages livestock – Food Manufacture

October 15, 2026

Passport

E-passport replaces old system as costs double – The Express Tribune

October 16, 2026

E-passport replaces old system as costs double  The Express Tribune

Vietnam passport drops to 89th in global ranking, far behind Southeast Asian neighbors – VnExpress International

October 15, 2026

Police: Woman tied to national bank fraud ring used fake passport to take $11,000 from Pocatello couple – Idaho State Journal

October 15, 2026

A valid American passport is not always enough to travel abroad: the U.S. warns about an extra rule that everyone must check before flying – El Cronista

October 15, 2026

The easiest thing to prove against Ilhan Omar may be ‘passport fraud,’ former acting ICE director says – Fox News

October 15, 2026

Glenn Heights tackles ‘food apartheid’ with new community market – www.kera.org

October 15, 2026

Traveling Overseas During Holidays? Make Plans Now to Attend 2026 BPL Passport Fair on October 24 – Birmingham Public Library Blog

October 15, 2026

Pune passport office issues passports within 24 hours to ZP students selected for NASA-ESA visit – The Times of India

October 15, 2026

ServiceNow Bets the Credential Is the Governance Layer, Not the Policy – Forkast News

October 15, 2026

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