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Terror

SSU warned the HACC about the threat of a terrorist attack during a hearing in the case of General Duka – АНТИКОР

November 6, 2026

SSU warned the HACC about the threat of a terrorist attack during a hearing in the case of General Duka  АНТИКОР

The SBU sent the HACC a letter requesting a closed hearing for Duka due to a possible terrorist attack — prosecutor – Українські Національні Новини (УНН)

November 6, 2026

‘Terrorist’ designation by DeSantis forces CAIR Florida to indefinitely cease operations – Central Florida Public Media

November 6, 2026

Qatar Condemns Terrorist Attack Targeting Public Security Personnel in Amman – Fana News –

November 6, 2026

Türkiye’s Erdogan invokes ‘pacta sunt servanda’ on Gaza, slams Israeli settler terrorism – TRT World

November 6, 2026

Sri Lanka unions protest bills expanding police powers and warn of abuses – AP News

November 6, 2026

Occupier terrorism against Palestinians growing bolder under world’s indifference: Turkish president – Anadolu Ajansı

November 6, 2026

Florida CAIR suspends operations after federal judge upholds terrorism label – WFTV

November 6, 2026

Florida CAIR suspends operations after federal judge denies appeal over terrorist designation – WFTV

November 6, 2026

Compliance

PacLease Compliance Program Adds Fleetworthy Support – Fleet Equipment Magazine

November 6, 2026

PacLease Compliance Program Adds Fleetworthy Support  Fleet Equipment Magazine

OANDA Hires a Former FCA Case Manager to Run Its Global Compliance – Finance Magnates

November 6, 2026

JMR Infotech Upgrades Abay Bank’s Financial Crime Compliance with Real-Time Screening – FF News

November 6, 2026

Waterborne Epoxy Resin Market Forecast to 2035: VOC Compliance in Coatings Supports Growth – News and Statistics – IndexBox

November 6, 2026

JMR Infotech upgrades Abay Bank’s financial crime compliance platform – IBS Intelligence

November 6, 2026

AI in GxP Recruitment: Compliance Risks and Human Oversight – Mexico Business News

November 6, 2026

Why renewable fuels could play a big role in EU emissions compliance – Automotive News

November 6, 2026

Access to Personnel Records: New Compliance Obligations for NY Employers – HRMorning

November 6, 2026

India welcomes all satcom players, Starlink last to submit compliance documents: Govt sources amid Musks allegations of market entry barriers – The Tribune

November 6, 2026

sanctions

Guyana Welcomes US Sanctions Over Fraudulent Ship Registry – Caribbean Today

November 6, 2026

Guyana Welcomes US Sanctions Over Fraudulent Ship Registry  Caribbean Today

Who’s on the Russia Sanctions List? People, Banks, and Companies Explained – UNITED24 Media

November 6, 2026

EUROPEAN NOTEBOOK: AMLA chief heads to Washington to gauge US intentions on standards and sanctions – AML Intelligence

November 6, 2026

Russia’s economy is suffering under the weight of war and sanctions. So why is the ruble still one of the world’s strongest currencies? – Meduza

November 6, 2026

EU expands Ukraine sanctions push with new office and crypto task force – The Kyiv Independent

November 6, 2026

EU expands Ukraine sanctions push with new office and crypto task force – Yahoo

November 6, 2026

US sanctions 46 targets linked to Prince Group’s offshore asset and sanctions evasion network – www.tokenpost.com

November 6, 2026

Japan Mulls Early Contribution Payment to ICC Facing U.S. Sanctions – Nippon.com

November 6, 2026

NEWS: US targets 41 companies linked to Cambodia’s Prince Group in fresh sanctions – AML Intelligence

November 6, 2026

KYC

Axis Bank introduces instant disbursal for auto loans in new ad – afaqs!

November 6, 2026

Axis Bank introduces instant disbursal for auto loans in new ad  afaqs!

‘Scenic Landscapes,’ Other KYC Lapses Cost Broker-Dealer – ACAMS

November 5, 2026

OCR Studio Debuts One-Shot KYC Technology at MWC26 Doha – FF News

November 5, 2026

‘No reason to go elsewhere’: Zerodha CEO Nithin Kamath welcomes SEBI’s NRI KYC changes – Livemint

November 5, 2026

Delhi HC: Customs Broker Not Liable for KYC Lapse – Taxscan

November 5, 2026

Beady AI Adds Document-Free KYC Automation to Its Risk Intelligence Platform – EIN Presswire

November 5, 2026

Beady AI Adds Document-Free KYC Automation to Its Risk Intelligence Platform – EIN News

November 5, 2026

“Aadhaar e-KYC mandatory for Punjab pensioners by December 31”: Harpal Cheema – Punjab Newsline

November 5, 2026

Security

Report: Trump Meets With National Security Team To Weigh Renewed Strikes On Iran – i24NEWS

November 6, 2026

Report: Trump Meets With National Security Team To Weigh Renewed Strikes On Iran  i24NEWS

European airlines concerned about security after recent threats – WHIO TV

November 6, 2026

GuidePoint Security Builds Partner Infrastructure for Scale – The Futurum Group

November 6, 2026

LSU fans should expect added security checks, heavier traffic for Alabama game with first lady attending – WAFB

November 6, 2026

Former pro-democracy lawmaker sentenced to 12½ years in Macao’s first national security case – KTVN

November 6, 2026

Advocates bring new food security network to rural Utah communities – Utah News Dispatch

November 6, 2026

Russian Security Council says Starlink/Oneweb satellite services pose risk to sovereign countries, RIA reports – Reuters

November 6, 2026

Iran demands practical US steps before diplomacy, senior security official says – The Times of Israel

November 6, 2026

PE targets identity security as AI transforms threats: 6 deals – PEI Private Equity

November 6, 2026

Corruption

The High Anti-Corruption Court confiscated the cars bel… – Інтент

November 6, 2026

The High Anti-Corruption Court confiscated the cars bel…  Інтент

KPK Seizes Rp2 Billion From KAI Chief in Pertamina Corruption Probe – Jakarta Globe

November 6, 2026

Ukraine’s anti-corruption agencies team up with top volunteer whose fund bought 299,365 drones. $1.25 million from their previous deals goes to army – Euromaidan Press

November 6, 2026

Man Group Found Liable by Judge for ‘Breathtaking’ Kuwaiti Bribery – Bloomberg.com

November 6, 2026

US$330,000 bail posted for senior Ukrainian police official in Carthage case – Українська правда

November 6, 2026

Irene Montero lashes out at PSOE and PP after new arrests in ‘Koldo case’ and denounces “corruption linked to bipartisanship” – El Constitucional

November 6, 2026

AG who led corruption probe is not reappointed – Honolulu Star-Advertiser

November 6, 2026

The High Anti-Corruption Court will consider the motion for a pretrial measure for Serhii Dutsa on Friday at 13:00 – Mezha.net

November 6, 2026

Corruption in healthcare linked to stress, anxiety and moral injury, review finds – Bioengineer.org

November 6, 2026

Illicit Trade

Rohini Raid Uncovers 30,000 Counterfeit Cigarettes – Rediff

November 6, 2026

Rohini Raid Uncovers 30,000 Counterfeit Cigarettes  Rediff

Apapa Customs Records N302.9bn Revenue in October, Warns Against Illicit Trade – Opinion Nigeria

November 6, 2026

Illicit cigarette trade cost Kenya Sh47b in five years – www.standardmedia.co.ke

November 6, 2026

Apapa Customs generates N302.9Billion in October, engages stakeholders, warns against illicit trade – Vanguard News

November 6, 2026

Here’s what was seized in Pembrokeshire as part of a huge illegal trade crackdown – The Western Telegraph

November 6, 2026

Here’s what was seized in Pembrokeshire as part of a huge illegal trade crackdown – Yahoo News UK

November 6, 2026

Illicit cigarette trade cost Kenya Sh47b in five years – The Standard

November 6, 2026

Govt Urged To Tighten Retail Enforcement, Disrupt Supply Chains To Curb Illicit Cigarette Trade – BusinessToday Malaysia

November 6, 2026

Shenzhen intensifies market crackdown ahead of Apec summit – Traders Union

November 6, 2026

Passport

Government must explain passport delays before Christmas – Trinidad Express Newspapers

November 6, 2026

Government must explain passport delays before Christmas  Trinidad Express Newspapers

A signed DS-11 form could get your passport application rejected by the State Department – El Cronista

November 6, 2026

Democratic-majority Tarrant Commissioners Court could redefine relationship with Sheriff Waybourn – www.kera.org

November 6, 2026

Tongan Americans in Euless come together for a uniquely Texan cultural celebration – www.kera.org

November 6, 2026

New Texas comptroller will ‘immediately curtail’ investigations into Prosper ISD, other districts – www.kera.org

November 6, 2026

Hinojosa taps anti-school voucher Republican, education and labor allies for Texas transition team – www.kera.org

November 6, 2026

JEE Main 2027: NTA lets NRI candidates use passport as ID proof – Education Times

November 6, 2026

Man jailed after attempting to enter UK with fake passport – Sussex Police

November 6, 2026

Another Russian Tycoon Gets Kazakh Passport Amid Push for Talent – Bloomberg.com

November 6, 2026

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