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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

Beyond compliance: using mentorship to strengthen quality in palliative care – ehospice

August 12, 2026

Beyond compliance: using mentorship to strengthen quality in palliative care  ehospice

Zenith Pumps’ C-9000 support uptime and hygiene compliance – Food and Drink Technology

August 12, 2026

| India’s 95% compliance bet meets $11 bn apparel export stakes – Fibre2Fashion

August 12, 2026

NYC: Net loss narrowed and Adjusted EBITDA improved as portfolio stability and NYSE compliance returned – TradingView

August 12, 2026

Exclusive: Coinme hires Laurent Reichert to lead compliance – FinTech Futures

August 12, 2026

Compliance visits result in charges being filed against registered sex offender – KTLO

August 12, 2026

Day 1 of the PPWR is Here; Five Recommended Near-term Compliance Program Enhancements – Ropes & Gray LLP

August 12, 2026

ABYC Names Brian Goodwin VP, Standards and Compliance – Boating Industry

August 12, 2026

FEOC regulations reshape US BESS financing as compliance becomes capital allocation issue – Energy-Storage.News

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

Two foreign citizens, discovered hiding in a semi-trailer – World Border Security Congress

August 12, 2026

Two foreign citizens, discovered hiding in a semi-trailer  World Border Security Congress

Which security testing tool do you actually need? – Aikido Security

August 12, 2026

Why hackers targeting America’s water systems have the upper hand – Bulletin of the Atomic Scientists

August 12, 2026

How Trump turned Homeland Security into an engine of his voter fraud crusade – CNN

August 12, 2026

Test in Morocco Exposes Covenant’s Secret Cruise Missile – Haaretz

August 12, 2026

Heightened security at Trump golf events – KMTV 3 News Now Omaha

August 12, 2026

Revitalising African Union’s role in Peace and Security in Africa: Insights and Lessons from AU’s Ad Hoc Mechanisms for Peace – Amani Africa

August 12, 2026

Naked swimmer accused of killing security guard with a water bottle – dangerousminds.net

August 12, 2026

New school year brings new layer of security in Berkeley County – Live 5 News

August 12, 2026

Corruption

The US$19.38 Million Question: Is Ghana Finally Ready to Make Corruption More Expensive Than Integrity? – Modern Ghana

August 12, 2026

The US$19.38 Million Question: Is Ghana Finally Ready to Make Corruption More Expensive Than Integrity?  Modern Ghana

Off the news: Corruption case seals fate of MPD unit – Honolulu Star-Advertiser

August 12, 2026

Corruption allegations have long plagued Jackson County leaders. Who isn’t tainted? | Opinion – Kansas City Star

August 12, 2026

Tsipras vows to end ‘corruption party,’ boost civil protection without raising taxes – eKathimerini.com

August 12, 2026

Corrupt Home Affairs officials sell visas, permits, and citizenship documentation in South Africa – newsday.co.za

August 12, 2026

Corruption overtakes Russian attacks as Ukrainians’ top threat, polls find – The New Voice of Ukraine

August 12, 2026

Ruto allies hit back at Gachagua over corruption, security claims – Daily Nation

August 12, 2026

Police uncovered corruption in the reconstruction of a village in the Kherson region – Інтент

August 12, 2026

New immigration chief pledges faster, corruption-free services – Radio Tamazuj

August 12, 2026

Illicit Trade

How illicit cigarettes and alcohol threaten South Africa’s revenue – IOL

August 12, 2026

How illicit cigarettes and alcohol threaten South Africa’s revenue  IOL

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

August 11, 2026

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

Passport

Fabric-level passport pilot launches – Ecotextile News

August 12, 2026

Fabric-level passport pilot launches  Ecotextile News

Immigration blames airline systems for long-validity passport headaches – Malay Mail

August 12, 2026

‘We don’t maintain data’: MEA on how many passports issued to non-citizens | RTI reply – Firstpost

August 12, 2026

Own A 10-Year Malaysian Passport? Here’s What To Do When Traveling – says.com

August 12, 2026

Malaysia’s 10-year passport validity does not breach international rules, says Immigration Dept [WATCH] – NST Online

August 12, 2026

Schiphol passport queues take up to two hours this summer – DutchReview

August 12, 2026

The New Malaysian Passports With 10-Year Validity Aren’t Invalid. So Why Is Immigration Replacing Them? – says.com

August 12, 2026

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

August 12, 2026

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

August 12, 2026

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