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Terror

Accused Hamas conspirator pleads not guilty in Louisiana to allegedly helping with Oct. 7 terror attack on Israel – CBS News

October 22, 2025

Accused Hamas conspirator pleads not guilty in Louisiana to allegedly helping with Oct. 7 terror attack on Israel  CBS News

Press Release: Keating and Fitzpatrick Introduce Bipartisan Legislation to Designate Russia as State Sponsor of Terrorism Over Abduction of Ukrainian Children – Quiver Quantitative

October 22, 2025

Watch: Russia is one step closer to state sponsor of terrorism designation – Straight Arrow News

October 22, 2025

Russia is one step closer to state sponsor of terrorism designation – Straight Arrow News

October 22, 2025

Newark Valley Man Arrested on Terrorism Charges in New York City – wicz.com

October 22, 2025

Show Trials for the October 7 Terrorists Won’t Be Justice. Quite the Opposite – Haaretz

October 22, 2025

The Trump administration says left-wing terrorism in the US is on the rise. Is it? – NPR

October 22, 2025

2,000 mink released from Woodbine farm in alleged terrorist act, officials say – WHO13.com

October 22, 2025

Opinion: Indict and Extradite: How America Can Bring Justice to Terrorists Who Murdered Citizens – Philadelphia Jewish Exponent

October 22, 2025

Compliance

Assisted living residents ‘at risk’ until state addresses compliance, survey backlog, officials say – McKnight’s Senior Living

October 23, 2025

Assisted living residents ‘at risk’ until state addresses compliance, survey backlog, officials say  McKnight’s Senior Living

New Braunfels ISD closes secondary school libraries amid new law compliance – KABB

October 23, 2025

Global Cloud: A Flagship Cloud Mining Brand Driven By Global Compliance – gritdaily.com

October 23, 2025

How Investors Are Reacting To PACS Group (PACS) Securing NYSE Extensions and Strengthening Compliance – simplywall.st

October 23, 2025

Video: How MSPs Can Turn Compliance Into Profit According to Choice Cyber Solutions COO – Channel Insider

October 23, 2025

Local 11’s Newest Compliance Officer a Proud Behind-the-Scenes Bulldog – IBEW – Local 11

October 23, 2025

2025 Retirement Plan Year-End Amendments and Operational Compliance – JD Supra

October 22, 2025

Raytech Holding Limited Notified of Nasdaq Bid Price Deficiency; Plans to Regain Compliance – Quiver Quantitative

October 22, 2025

Harris County commissioners authorize jail study amid repeated non-compliance state orders – Houston Public Media

October 22, 2025

sanctions

Trump’s sanctions are no slap on the wrist – they’re a punch to the gut of Moscow’s war economy – Sky News

October 23, 2025

Trump’s sanctions are no slap on the wrist – they’re a punch to the gut of Moscow’s war economy  Sky News

Effective Sanctions? The OFSI Annual Review 2024 – 2025 – Herbert Smith Freehills Kramer

October 23, 2025

Trump Will Demolish Entire White House East Wing for Ballroom: Live Updates – The New York Times

October 23, 2025

U.S. Imposes Substantial New Sanctions on Russian Oil Giants – The Wall Street Journal

October 23, 2025

Oil Jumps After US Sanctions Russia’s Rosneft and Lukoil – Bloomberg.com

October 23, 2025

President Trump targets Russia’s oil giants with sweeping new sanctions – USA Today

October 23, 2025

Drones Attack Kyiv For Second Night In A Row After US, EU Impose Sanctions On Russian Energy Sector – Radio Free Europe/Radio Liberty

October 23, 2025

Seven things you need to do to prepare for the UK sanctions shake-up – TheBanker.com

October 23, 2025

Trump sanctions Russian oil companies as peace talks falter – THIRTEEN – New York Public Media

October 23, 2025

KYC

UTC, TSTT and National Payment Company sign agreement for national e-KYC platform – Tech News TT

October 22, 2025

UTC, TSTT and National Payment Company sign agreement for national e-KYC platform  Tech News TT

The Rise of Non-KYC Gambling Platforms in Emerging Markets – SMEStreet

October 22, 2025

Reddit Reveals 2026’s Highly Rated No KYC Casino Sites – Fingerlakes1.com

October 22, 2025

No KYC. 100x Leverage. $100 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack. – The Manila Times

October 22, 2025

Mako Financial Technologies and Trulioo Partner to Streamline KYC for Wealth Advisors Across the U.S. and Canada – Fintech Finance

October 22, 2025

Future Scope of Remote KYC Services Market Set to Witness Significant Growth by 2025-2032 | Jumio • Onfido • IDnow – openPR.com

October 22, 2025

Aadhaar update 2025: What has changed and what every user should know – Mathrubhumi English

October 22, 2025

Financial crime outlook 2026: What are the key trends across KYC, AML and fraud applications? – Finextra Research

October 21, 2025

Security

Security expert says critical time is slipping away for US missionary in Niger – Fox News

October 23, 2025

Security expert says critical time is slipping away for US missionary in Niger  Fox News

Takaichi Must Keep Trump’s Focus on Northeast Asian Security – JAPAN Forward

October 23, 2025

UN Security Council pressures Haiti’s leaders to hold general election as deadline nears – ABC News – Breaking News, Latest News and Videos

October 23, 2025

Spectator Mode Podcast Ep. 204 – TwitchCon Security Issues, Xbox Ally Handheld Fumbles, Steam Next Fest – The Outerhaven

October 23, 2025

New information on security lapses in Louvre heist – NBC News

October 23, 2025

Wyoming Capitol bomb investigators focus on men seen in security video – OurQuadCities

October 22, 2025

Should Penfield schools have police with guns? Hear from one parent – Democrat and Chronicle

October 22, 2025

Frankfort police ask for security camera footage after KKK propaganda scattered across city – WUKY

October 22, 2025

A 30-day state of emergency will heighten security measures in Lima, Peru starting October 22. – SafeAbroad

October 22, 2025

Corruption

Ousted Justice Dept. attorneys who prosecuted Trump open new law firm targeting corruption – CBS News

October 23, 2025

Ousted Justice Dept. attorneys who prosecuted Trump open new law firm targeting corruption  CBS News

Talking Indonesia: corruption in Prabowo-Gibran’s first year – Indonesia at Melbourne

October 23, 2025

‘Clean sweep.’ Former state budget deputy found guilty on all 21 counts of corruption – News 12 – Connecticut

October 22, 2025

Jerusalem Judges Owe Israelis a Swift Conclusion to Netanyahu’s Corruption Trial – Haaretz

October 22, 2025

Libya’s Ministry of Education has 600,000 employees, but only 180,000 actually teach – Huge corruption in the printing of the schoolbook – Libya Herald

October 22, 2025

Waste compactor: MMC chairperson denies charges of any corruption – Times of India

October 22, 2025

Leader of jury in CT corruption trial says ex-school building chief ‘wasn’t credible enough for me’ – CT Insider

October 22, 2025

Ex-Conn School Official Found Guilty in Sweeping Corruption Suit – USA Herald

October 22, 2025

Sexual abuse and corruption uncovered at Green Hill School – MyNorthwest.com

October 22, 2025

Illicit Trade

UK sanctions gangs and illicit finance network propping up people smuggling trade – GOV.UK

October 22, 2025

UK sanctions gangs and illicit finance network propping up people smuggling trade  GOV.UK

One minister’s decision helped criminals make so much money they had to start laundering it – newsday.co.za

October 22, 2025

Survey shows surge in illicit tobacco consumption – Talking Retail

October 22, 2025

Uganda loses $509m annually in smuggling rackets, says taxman – The EastAfrican

October 22, 2025

International mafias and crime cartels are flooding into South Africa – Business Tech

October 22, 2025

One in five smokers buy illicit tobacco every week, survey finds – Better Retailing

October 22, 2025

Govt to Blacklist Used Clothing Smugglers, Says Purbaya – Jakarta Globe

October 22, 2025

Why Uganda must confront the illicit alcohol crisis – Uganda Observer

October 22, 2025

Shock amount of stores busted selling illegal cigarettes – The West Australian

October 22, 2025

Passport

Fact Check: Marco Rubio Did NOT Confirm Rosie O’Donnell’s Passport Was Revoked After She Forfeited Her American Citizenship — It’s Satire – Yahoo

October 23, 2025

Fact Check: Marco Rubio Did NOT Confirm Rosie O’Donnell’s Passport Was Revoked After She Forfeited Her American Citizenship — It’s Satire  Yahoo

Europe Owns the World’s Strongest Passports in 2025 – ETIAS.com

October 23, 2025

DA Abroad sees Minister Schreiber’s passport delivery service as a game-changer for SA Citizens – Democratic Alliance

October 22, 2025

New Trump rule may require airline travelers to assign themselves a gender – San Francisco Chronicle

October 22, 2025

Get Your Passport For The United Way’s Downtown Restaurant Tour – WFIN

October 22, 2025

US Airlines Required To Override ‘X’ Gender Markers On Passports – Travel Noire

October 22, 2025

Nepali citizen held for using fake Indian passport for travel – Times of India

October 22, 2025

B’deshi with fake Indian passport headed to UAE, held at city airport – Times of India

October 22, 2025

Pakistani passports get modern security features – Geo TV

October 22, 2025

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