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Terror

Gilbert man accused of terrorist threats, stalking – FOX 10 Phoenix

October 16, 2026

Gilbert man accused of terrorist threats, stalking  FOX 10 Phoenix

Financing Terrorism: Testing Pakistan’s FATF Vulnerability – Bitter Winter

October 16, 2026

Can cooking for terrorists bar asylum? Supreme Court takes up unusual case with broader immigration stakes – WFIN

October 16, 2026

Can cooking for terrorists bar asylum? Supreme Court takes up unusual case with broader immigration stakes – Fox News

October 16, 2026

Call for criminal groups to be declared terrorists, as PNG police seize more high-grade guns – RNZ

October 16, 2026

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

October 15, 2026

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

Compliance

Mini PC Enterprise Sourcing & Deployment Guide: Hardware Capabilities, Global Compliance, and Platform Customization – EIN Presswire

October 16, 2026

Mini PC Enterprise Sourcing & Deployment Guide: Hardware Capabilities, Global Compliance, and Platform Customization  EIN Presswire

IP and Global Compliance: Changxing’s Path to Edible Mushroom Automation Equipment Brand Strength – EIN News

October 16, 2026

Food contact material compliance shifts upstream as Japan’s Positive List requirements take effect – Asia Food Journal

October 16, 2026

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

October 16, 2026

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

sanctions

US extends sanctions waiver on Russia’s Lukoil until 2027 – The National

October 16, 2026

US extends sanctions waiver on Russia’s Lukoil until 2027  The National

US imposes Iran-related sanctions on Iraq Development Bank – The National

October 16, 2026

Congress Presses Trump on Russia Sanctions Deadline – Kyiv Post

October 16, 2026

US Sanctions the World Court in a Bid to Avoid Criminal Liability – Havana Times

October 16, 2026

Oil edges down as investors weigh possible US sanctions on ’shadow fleet’ By Reuters – Investing.com

October 16, 2026

Fresh Iran sanctions target 16 individuals, 10 entities – Middle East Eye

October 16, 2026

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

October 16, 2026

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

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

Japan’s national security strategy could be up for a major overhaul – The Japan Times

October 16, 2026

Japan’s national security strategy could be up for a major overhaul  The Japan Times

Owner of Clydesdale stable in Winfield concerned about security – KWCH

October 16, 2026

Trump officials scrutinized Omar in 2019. They didn’t find citizenship issues. – The Washington Post

October 16, 2026

Experts say Oregon attack exposes school security vulnerabilities – NewsNation

October 16, 2026

New Security Bag-Check Process Implemented at Rome Free Academy – WKTV

October 16, 2026

Border Report Live: ICE expansions and border security initiatives – Yourbasin

October 16, 2026

TypeSafe’s Jev ‘even more susceptible to attack’ than LLMs, says security vendor – InfoWorld

October 16, 2026

Secretary of State candidates clash over election security, citizen-led initiatives – Talk Business & Politics

October 16, 2026

Homeland Security shuts down drug smuggling ring in southern New Mexico – KOB 4

October 16, 2026

Corruption

President Xi calls for uprooting corruption ahead of CCP plenum — SCMP – UA.NEWS

October 16, 2026

President Xi calls for uprooting corruption ahead of CCP plenum — SCMP  UA.NEWS

Corruption knows no borders, justice does – Paperjam

October 16, 2026

They ‘killed her son with corruption’. So she brought down the government – The Telegraph

October 16, 2026

Carville: ‘Corruption and cost of living are dominating this election’ | CUOMO – NewsNation

October 16, 2026

Violent protests over education costs and corruption have entered a third day in Albania’s capital, putting pressure on Prime Minister Edi Rama. He has vowed not to resign, saying governments change through elections, not revolutions. #dwnews – Facebook

October 16, 2026

Carville: ‘Corruption and cost of living are dominating this election’ – NewsNation

October 16, 2026

Carville: ‘Corruption and cost of living are dominating this election’ – Yahoo

October 16, 2026

Carville: ‘Corruption and cost of living are dominating this election’ – AOL.com

October 16, 2026

Opinion | The corruption election – The Washington Post

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

The Princess and the Heiress: Two Passports, Two Kinds of Royal Marriage – Vocal

October 16, 2026

The Princess and the Heiress: Two Passports, Two Kinds of Royal Marriage  Vocal

Pakistan switches to e-passports and nearly doubles fees — The Express Tribune – UA.NEWS

October 16, 2026

Vietnam welcomes Russia’s visa-free policy for Vietnamese citizens – Asia News Network

October 16, 2026

Woman accused of using fake passport to pose as victim’s wife and steal account funds – East Idaho News

October 16, 2026

New initiative aims to simplify passport services for travelers – KJCT

October 16, 2026

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

October 16, 2026

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

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