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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

China’s top court highlights first Anti-Foreign Sanctions Law ruling in Shanghai – South China Morning Post

August 12, 2026

China’s top court highlights first Anti-Foreign Sanctions Law ruling in Shanghai  South China Morning Post

Rights groups sued US President Donald Trump over his sanctions targeting the International Criminal Court, saying the measures block victims of war crimes from pursuing justice. | via ANC 24/7 Link to full story in the comment section. – facebook.com

August 12, 2026

Rights groups take Trump Administration to court over sanctions on the International Criminal Court – Jurist.org

August 12, 2026

Human rights orgs. sue U.S. gov’t over sanctions against ICC in The Hague – NL Times

August 12, 2026

The Next Front in LNG Sanctions Runs Through China – Foreign Policy

August 12, 2026

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

August 12, 2026

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

DOE orders power firm audits, tougher sanctions over outages – InsiderPH

August 12, 2026

KYC

Veriff and Uphold on Verifying Customers for the Life of the Account – PYMNTS.com

August 12, 2026

Veriff and Uphold on Verifying Customers for the Life of the Account  PYMNTS.com

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

August 12, 2026

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

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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