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  • Video
    • 2015 to Present
    • 2000 – 2014
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Terror

Alien Terrorist Removal Court to hold its first-ever hearing after 30 years – NPR

July 30, 2026

Alien Terrorist Removal Court to hold its first-ever hearing after 30 years  NPR

Russia adds Telegram founder Durov to ‘terrorist’ blacklist – France 24

July 30, 2026

Russia Adds Telegram Founder Pavel Durov to ‘Terrorist and Extremist’ List – themoscowtimes.com

July 30, 2026

Salman Rushdie attacker convicted of federal terrorism charges, motivated by Iranian fatwa – kotaradio.com

July 30, 2026

Salman Rushdie attacker convicted of federal terrorism charges, motivated by Iranian fatwa – Fox News

July 30, 2026

Russia seeks arrest of Telegram’s Durov over ‘terrorism complicity’ claims – RFI

July 30, 2026

The John Roberts-Picked ‘Alien Terrorist’ Court Explained – Newsweek

July 30, 2026

Australia launches legal action against Telegram for failing to remove ‘terrorism material’ – WION

July 30, 2026

New Jersey Man Convicted on Federal Terrorism Charges in Rushdie Stabbing – communitynews.org

July 30, 2026

Compliance

Why AI Governance Without Interaction Capture Is Just Good Intentions – UC Today

July 30, 2026

Why AI Governance Without Interaction Capture Is Just Good Intentions  UC Today

The 60-25-15 rule reshaping AI compliance pilots – FinTech Global

July 30, 2026

World Cup 2026 exposes the compliance gap firms can’t ignore – FinTech Global

July 30, 2026

Iraqi banks accelerate US compliance measures – Shafaq News | Latest breaking news in Iraq and the world – شفق نيوز

July 30, 2026

The Compliance Cost: Can Africa Build a Regulatory Home for Its Fintechs? – TechAfrica News

July 30, 2026

illumend, from myCOI, Wins Stevie Award for New AI-Native Product Redefining Insurance Compliance and Risk Intelligence – PR Newswire

July 30, 2026

How Fintech is Evolving to Support Employer Compliance at Scale – Barchart.com

July 30, 2026

Free Webinar: Inside a HIPAA Investigation – What Your Organization Needs to Know – The HIPAA Journal

July 30, 2026

AI Ethics and Governance: Framework for Enterprise Compliance – Copyleaks

July 30, 2026

sanctions

Blumenthal leads Senate to advance Russia sanctions bill 86-12 – eciks.org

July 30, 2026

Blumenthal leads Senate to advance Russia sanctions bill 86-12  eciks.org

Trump Has Weakened America’s Sanctions Weapon – Foreign Policy

July 30, 2026

Las Vegas judge sanctions defense attorney after AI ‘misused’ in bombing case filing – Las Vegas Review-Journal

July 30, 2026

Senate aims to pass Russia-Iran sanctions bill named after late Sen. Graham – NewsNation

July 30, 2026

US Sanctions 8 Iran-Linked Tankers And 10 Entities Over Strait Of Hormuz Revenue Network – Marine Insight

July 30, 2026

Xinjiang Dealmaking Overcomes Sanctions Deterrent – Substack

July 30, 2026

US Sanctions Iran’s ‘Extortion Network’ Over Hormuz Tolls – Insurance Journal

July 30, 2026

Europe is burning – and if Trump’s war on the climate is not met with sanctions, things will only get worse – The Guardian

July 30, 2026

OFAC issues sanctions for activities related to Hormuz – safety4sea

July 30, 2026

KYC

Polychem sets Aug 25 date for 69th AGM, urges shareholders to update KYC – scanx.trade

July 30, 2026

Polychem sets Aug 25 date for 69th AGM, urges shareholders to update KYC  scanx.trade

Central KYC 2.0 from August 1: What will change for bank, insurance and investment customers – CNBC TV18

July 30, 2026

Delhi Approves ₹4,500 Crore Sewage Projects, DJB Launches e-KYC Drive for Water Connections – Daily Pioneer

July 30, 2026

‘KYC is a nightmare’: Nilesh Shah says common framework could draw more small-town investors to mutual… – Moneycontrol.com

July 30, 2026

Tepid response to LPG KYC update, distributors worry as deadline nears – Telegraph India

July 30, 2026

Over 30 Lakh Delhi Homes Getting Piped Water, 6-Month e-KYC Drive Announced – NDTV

July 30, 2026

Complete e-KYC before Aug 16 for LPG subsidy – The Times of India

July 29, 2026

Maharashtra finalises 1.66 crore beneficiaries under Ladki Bahin scheme after e-KYC – The Times of India

July 29, 2026

Customer KYC misused to activate ghost e-SIMs for Cambodia fraudsters: Lucknow police | Hindustan Times – Hindustan Times

July 29, 2026

Security

WorkNest Secure Launches Continuous Vulnerability Scanning with GuardNest – IT Security Guru

July 30, 2026

WorkNest Secure Launches Continuous Vulnerability Scanning with GuardNest  IT Security Guru

When AI agents start making decisions, security must move inside the machine – Computer Weekly

July 30, 2026

Ken Francis, Executive VP, Digital Monitoring Products: Best Advice – Security Sales & Integration

July 30, 2026

Top Security Risks of AI Agents – Security Boulevard

July 30, 2026

Veeam Data Platform adds hypervisor support and security tools to counter VMware and threat actors – SDxCentral

July 30, 2026

Canada turns to Europe for its security – The Economist

July 30, 2026

Doppel Email Security Now Generally Available, Bringing Agentic Detection and Disruption to the Inbox – PR Newswire

July 30, 2026

Cantina launches with $8M to take security work from triage to verified fix – SiliconANGLE

July 30, 2026

Inforcer raises $50M to help prepare smaller businesses for a new world of AI and security risks – techcrunch.com

July 30, 2026

Corruption

Saidur Rahman Khan becomes new Anti-Corruption Commission secy – New Age BD

July 30, 2026

Saidur Rahman Khan becomes new Anti-Corruption Commission secy  New Age BD

AfDB commemorates 2026 Africa Anti-Corruption Day and PIAC’s 15th Anniversary with integrity awareness, private sector integrity dialogue and exhibition – African Development Bank Group

July 30, 2026

Domestic Corruption Unit make arrest as part of investigation into Covid-19 PPE procurement – City of London Police

July 30, 2026

Iraq anti-corruption body dismantles network at southern Diwaniyah municipality – Anadolu Ajansı

July 30, 2026

Federal review of COVID-19 spending likely after corruption indictment, Case says – Hawaii Tribune-Herald

July 30, 2026

Belarus doesn’t have a corrupt society. It has a corrupt system – Belsat

July 30, 2026

Noah Taylor: As Kansas’ US senator, I’ll fight corruption for the people | Opinion – Kansas City Star

July 30, 2026

Democrats miss mark on accountability, poll shows – Yahoo

July 30, 2026

Schumer pitches new federal agency to investigate corruption – The Washington Post

July 30, 2026

Illicit Trade

SARS, SAPS seize 26,000 litres of ethanol worth R9.1m in Kempton Park raid – IOL

July 30, 2026

SARS, SAPS seize 26,000 litres of ethanol worth R9.1m in Kempton Park raid  IOL

R8.1 million cigarette bust exposes the hidden trade draining South Africa’s economy – IOL

July 30, 2026

Batangas town forms task force to combat illicit trade – Manila Standard

July 30, 2026

SARS busts suspected illicit alcohol operation in Gauteng, seizes ethanol worth millions – IOL

July 30, 2026

Donkey skin crime syndicates threaten livelihoods, public health and national security, landmark report warns – the-star.co.ke

July 30, 2026

SARS, SAPS deal blow to illicit alcohol trade – South African Government News Agency

July 30, 2026

Over R1m in counterfeit goods seized in Joburg CBD raid – eNCA

July 30, 2026

Coffee shop owners want persistent enforcement, legal cigarette brand registry be made public – Focus Malaysia

July 30, 2026

State to launch report on illegal donkey skin trade in Kenya – the-star.co.ke

July 30, 2026

Passport

Eligible Canadians Can Now Renew Passports Entirely Online – TravelPulse Canada

July 30, 2026

Eligible Canadians Can Now Renew Passports Entirely Online  TravelPulse Canada

Los Angeles, New York, and Houston airports will block the entry of citizens who have delayed this passport renewal process – El Cronista

July 30, 2026

‘Don’t get suckered like I did’: I paid $185 to the wrong passport website. Can I get my money back? – MarketWatch

July 30, 2026

Plummeting Passport Power, World Cup and Travel Requirement Changes: Destination News From July – TravelPulse

July 30, 2026

Canadian passport outranks US passport in global access – Durham Post

July 30, 2026

Passport regulates departure of Indian citizens: Govt in Parliament – The Tribune

July 30, 2026

Experience Humboldt passport invites residents and visitors to explore county – Mad River Union

July 30, 2026

NIS warns against unauthorised passport, visa payment platforms – Realnews Magazine

July 30, 2026

The Passport: Megadeals are shaping Irish M&A – The Lawyer

July 30, 2026

Ronald Noble, former INTERPOL Chief, Asks Dallas Police Chief: Please Clear Mark Hughes’ Name

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Recent Posts

WorkNest Secure Launches Continuous Vulnerability Scanning with GuardNest – IT Security Guru
When AI agents start making decisions, security must move inside the machine – Computer Weekly
Ken Francis, Executive VP, Digital Monitoring Products: Best Advice – Security Sales & Integration
Blumenthal leads Senate to advance Russia sanctions bill 86-12 – eciks.org
Top Security Risks of AI Agents – Security Boulevard
Trump Has Weakened America’s Sanctions Weapon – Foreign Policy
Veeam Data Platform adds hypervisor support and security tools to counter VMware and threat actors – SDxCentral
Alien Terrorist Removal Court to hold its first-ever hearing after 30 years – NPR

Categories

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  • sanctions
  • KYC
  • Terror
  • Identity Theft
  • Security
  • Corruption
  • Illicit Trade
  • Passport

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