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Terror

Counter terrorism police investigate charity with alleged links to Hamas – Third Sector

August 12, 2026

Counter terrorism police investigate charity with alleged links to Hamas  Third Sector

New counter-terrorism powers and safeguards to be reviewed by the PJCIS – The National Tribune

August 12, 2026

PJCIS to Review New Counter-Terrorism Powers – Mirage News

August 12, 2026

Kurdish authorities condemn ‘terrorist attack’ that killed two Qamishli Brigade fighters – The New Region

August 12, 2026

Bennett calls for resumption of administrative detention against Jewish ‘terrorists’ in West Bank – The Times of Israel

August 12, 2026

Bahrain Issues Prison Sentences for 8 Convicted of Terrorism Charges – ASHARQ AL-AWSAT English

August 12, 2026

Grand jury charges Muscle Shoals man with making terrorist threats – timesdaily.com

August 12, 2026

Peru and Colombia swear In Presidents pledging a hard line on drug trafficking and terrorism – Escudo Digital

August 12, 2026

Infrastructure terrorism: How scavengers wreak havoc on public facilities – Vanguard News

August 12, 2026

Compliance

Sulphur-related bunker claims on the rise amid increased China MSA enforcement – Gard.no

August 12, 2026

Sulphur-related bunker claims on the rise amid increased China MSA enforcement  Gard.no

Assent Launches Distributor Tool to cut Compliance Risk – Procurement Magazine

August 12, 2026

Council adopts Housing Element, putting Turlock in compliance with state law – Turlock Journal

August 12, 2026

Hoodin launches collaboration feature in Compliance Studio – marketscreener.com

August 12, 2026

Safeheron and Chainalysis Partner to Embed Real-Time Compliance Intelligence in Institutional Digital Asset Custody – Macau Business

August 12, 2026

Singapore updates Major Exporter Scheme guide – Global VAT Compliance

August 12, 2026

Kyrgyzstan plans accreditation fee for personal data compliance auditors – AKIpress News Agency

August 12, 2026

FinCEN drops US ownership filings, cutting $9bn a year in compliance costs – PPC Land

August 12, 2026

State found Coronado’s ADU laws out of compliance on 31 points; city agrees to amend with some exceptions – Coronado Times Newspaper

August 12, 2026

sanctions

Trump pivots back to sanctions for Iran as other strategies to end his war fizzle – Decatur Daily

August 12, 2026

Trump pivots back to sanctions for Iran as other strategies to end his war fizzle  Decatur Daily

Rights groups sue Trump administration over ICC sanctions – Israel National News

August 12, 2026

Four human rights groups filed a lawsuit against the Trump administration, arguing that President Trump’s sanctions on the International Criminal Court is illegal. – facebook.com

August 12, 2026

Several human rights organizations have sued the Trump administration over sanctions against the ICC – Українські Національні Новини (УНН)

August 12, 2026

Reed Smith switches London sanctions expert Alex Brandt to Singapore – TradeWinds News

August 12, 2026

Trump, Modi Have Good Working Relations, Will Resolve Russia Sanctions: US Official – ETV Bharat

August 12, 2026

Karoon Energy Sanctions Who Dat East Development in Gulf of America – Kalkine

August 12, 2026

US rights groups sue Trump over ICC sanctions – Citizen Digital

August 12, 2026

‘Assault on the Rule of Law’: US Groups Sue Trump Administration Over ICC Sanctions – Common Dreams

August 11, 2026

KYC

Bitania Expands Privacy-Focused Crypto Swapping With No-KYC Trading and Instant Asset Conversions – Benzinga

August 12, 2026

Bitania Expands Privacy-Focused Crypto Swapping With No-KYC Trading and Instant Asset Conversions  Benzinga

Your KYC Is Pending: How One Call Allegedly Led to Crores in Cyber Fraud – The420.in

August 12, 2026

ChainIT joins U.S. Bank Connected Partnership Network – FinTech Global

August 11, 2026

Chhattisgarh HC Grants Bail to Tax Consultant Accused of Misusing Client’s KYC Documents to Create Shell Entities, Obtain Unauthorised Loans [Read Order] – Taxscan

August 11, 2026

Gas Cylinder E-KYC Last Date: How To Do LPG Biometric Aadhaar Authentication Of Indane Gas, HP Gas, Bharat Gas – Goodreturns

August 11, 2026

PF fraud alert: EPFO warns of fake links targeting your UAN, money – Business Standard

August 11, 2026

Your KYC Is More Important Than You Think – Rediff

August 11, 2026

Karnataka ration card holders must complete e-KYC by September-end – Udayavani

August 11, 2026

Binance makes 198 service improvements in first half, incorporating 2,354 user feedback items – 디지털투데이

August 11, 2026

Security

Genesis PE buys security services unit from EQT-backed SK Shieldus – KED Global

August 12, 2026

Genesis PE buys security services unit from EQT-backed SK Shieldus  KED Global

New CA bill to increase training and pay for private security guards – kmph.com

August 12, 2026

PentestGPT: Open-source automated penetration testing agentic framework – Help Net Security

August 12, 2026

RAW: CA: SECURITY GUARD TRAINING BILL DIVIDES LAWMAKERS – Local 3 News

August 12, 2026

From supply to resilience: A renewed approach to Canada’s energy security – TD World

August 12, 2026

Corruption

National Police Agency Assigns Non-Local Personnel to Audit Roles – 조선일보

August 12, 2026

National Police Agency Assigns Non-Local Personnel to Audit Roles  조선일보

Members of Liberal group received ‘kickbacks’ from lobbying company’s Catholic Schools NSW contract, Icac hears – The Guardian

August 12, 2026

‘Don’t give me that look’: Icac witness reprimanded during corruption investigation – video – The Guardian

August 12, 2026

NSW Liberal faction’s ‘filthy schools money’ text a ‘stupid joke’, ICAC hears – ABC News & Headlines – Australian Broadcasting Corporation

August 12, 2026

CM Shivakumar warns officials against corruption, urges ‘Team Karnataka’ approach – The New Indian Express

August 12, 2026

Former NM lawmaker doesn’t take stand in corruption trial as accused co-conspirator testifies – KRQE

August 12, 2026

Former NM lawmaker doesn’t take stand in corruption trial as accused co-conspirator testifies – KRQE

August 12, 2026

Mayport man accused of child endangerment, corruption of minors – The Courier Express

August 12, 2026

Ari: Trump’s secret flight & container ruse collides with corruption plunder – Modern Ghana

August 12, 2026

Illicit Trade

ICPA trains CECCOM agents in tools for the fiscal control of alcoholic beverages and cigarettes – deultimominuto.net

August 11, 2026

ICPA trains CECCOM agents in tools for the fiscal control of alcoholic beverages and cigarettes  deultimominuto.net

4.5 million smuggled cigarettes and 961 televisions seized – De Último Minuto

August 11, 2026

‘Real mummy’s curse’: health warning over growing trade in mummified human remains – The Guardian

August 11, 2026

Protect Your Store, Have Your Say campaign enters a new phase focused on licensing to tackle illicit trade – Wholesale Manager

August 11, 2026

AbaQulusi cracks down on illegal trade in Vryheid and eMondlo – The Citizen

August 11, 2026

Assam Rifles guarding the Northeast disrupts narco terrorism, illicit trade with extensive operations – BW Police World

August 11, 2026

FOU ‘A’ crushes smuggling ring, seizes N3.24bn worth of contraband, recovers N729m revenue – theeyewitnessnews.com

August 10, 2026

Economists Urge Risk-Based Taxes on Smoke-Free Nicotine Products to Cut Smoking and Illicit Trade in the Philippines – Daily Tribune

August 10, 2026

Nigeria risks nicotine addiction crisis if tobacco bill passed, group warns – Business News Nigeria

August 10, 2026

Passport

Hundreds stranded as server outage hits passport services across Andhra – The New Indian Express

August 12, 2026

Hundreds stranded as server outage hits passport services across Andhra  The New Indian Express

10-year passport: Immigration standardises validity period, to replace affected passports – The Malaysian Reserve

August 12, 2026

Immigration immediately stops issuing passports with validity periods exceeding 10 years – The Vibes

August 12, 2026

Immigration pauses issuing passports with over 10 years’ validity – Free Malaysia Today

August 12, 2026

10-Year Passport Validity Put On Hold, Govt Offers Free Replacement – BusinessToday Malaysia

August 12, 2026

New immigration rules, higher passport fees: 15 international travel updates for Indians – Condé Nast Traveller India

August 12, 2026

Immigration Department halts passports valid over 10 years, offers free replacements – The Star

August 12, 2026

Immigration dept caps Malaysian passport validity at 10 years after overseas travel issues, offers free replacement – Malay Mail

August 12, 2026

Immigration caps passport validity at 10 years after overseas travel issues – NST Online

August 12, 2026

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