Breaking News

Terror

Korea imposes financial transaction restrictions on corporations tied to terrorism – CHOSUNBIZ – Chosun Biz

August 18, 2025

Korea imposes financial transaction restrictions on corporations tied to terrorism – CHOSUNBIZ  Chosun Biz

Ukraine crisis: Lindsey Graham threatens Russia with terrorism label; demands return of kidnapped children – msn.com

August 18, 2025

US Senators propose recognizing Russia and Belarus as state sponsors of terrorism due to abduction of Ukrainian children – Українські Національні Новини

August 18, 2025

Sen. Graham to Russia: Return 19K Kids or Face Terrorist Label – WJBC AM 1230

August 18, 2025

Ukraine crisis: Lindsey Graham threatens Russia with terrorism label; demands return of kidnapped childre – Times of India

August 17, 2025

MAGA Influencer Calls Trump Haters ‘Domestic Terrorists’ In Wild Social Media Post – HuffPost

August 17, 2025

Lindsey Graham threatens bill designating Russia state sponsor of terror over kidnapping of Ukrainian children – New York Post

August 17, 2025

Hostage move to Gaza City considered by Hamas, PIJ – The Jerusalem Post

August 17, 2025

IRGC thwarts terrorist plots in Sistan and Baluchestan, kills five terrorists – Tehran Times

August 17, 2025

Compliance

Nevein Versace joins Commonwealth Superannuation Corporation as chief risk and compliance officer – Australasian Lawyer

August 18, 2025

Nevein Versace joins Commonwealth Superannuation Corporation as chief risk and compliance officer  Australasian Lawyer

Union Bank of the Philippines hires senior officers for compliance – Asian Banking & Finance

August 18, 2025

UAE e-invoicing: A strategic imperative, not just a compliance deadline – Economy Middle East

August 18, 2025

Why Your Regulatory Compliance Strategies Aren’t Keeping Pace – MedTech Intelligence

August 18, 2025

Crowe UAE’s Binit Shah explores how compliance is driving technology investment in the Middle East – Asian Business Review

August 18, 2025

Cryptocurrency Regulations: Navigating Compliance Challenges and Opportunities – OneSafe

August 18, 2025

U.S. Treasury Eyes Digital Identity for Crypto Compliance – Live Bitcoin News

August 18, 2025

Amcor Files Annual Report with SEC, Reinforcing Transparency and Compliance – TipRanks

August 18, 2025

Women on Wheels, traffic police promote law compliance – The Express Tribune

August 17, 2025

sanctions

Oil futures: Crude steady as tighter Russian sanctions threat on hold – Quantum Commodity Intelligence

August 18, 2025

Oil futures: Crude steady as tighter Russian sanctions threat on hold  Quantum Commodity Intelligence

Marco Rubio warns Russia of new sanctions ‘if peace talks fail – WION

August 18, 2025

Russia’s RusJet adds second imported Global amid sanctions – ch-aviation

August 18, 2025

U.S. Freezes $27M in Russian Crypto Amid New Sanctions – icobench.com

August 18, 2025

Europe Still Buying Russian Oil? What US Secretary Of State Marco Rubio Said On Sanctions – Times Now

August 18, 2025

The Commodities Feed: Sanctions risk eases following Trump-Putin summit – ING Think

August 18, 2025

Jim Harbaugh had three-word response to NCAA’s sign-stealing sanctions – MLive.com

August 18, 2025

Michael Jordan’s NASCAR legal battle intensifies after judge denies sanctions request – Times of India

August 18, 2025

Trump has postponed imposing sanctions on Russia following his meeting with Putin but plans to reconsider them “in two to three weeks”. – ubn.news

August 17, 2025

KYC

RBI notifies KYC’s 2nd amendment Directions, 2025 – Indian Cooperative

August 18, 2025

RBI notifies KYC’s 2nd amendment Directions, 2025  Indian Cooperative

Verify your e-KYC before Aug 31 for pension benefits – Tribune India

August 17, 2025

BexBack Launches No KYC, 100x Leverage, $50 Welcome Bonus, and Double Deposit – Start Trading Today! – GlobeNewswire

August 16, 2025

BexBack Launches No KYC, 100x Leverage, $50 Welcome Bonus, and Double Deposit – Start Trading Today! – The Manila Times

August 16, 2025

EPFO’s New Aadhaar-KYC and ELI Changes: Is It Worth It? Here’s What the Numbers Reveal – MSN

August 15, 2025

BexBack launches NO KYC, 100x leverage, and double deposit bonus up to 10 BTC to boost the crypto bull market – GlobeNewswire

August 15, 2025

Security

Do We Have a CISO Payola Problem? – Security Boulevard

August 18, 2025

Do We Have a CISO Payola Problem?  Security Boulevard

Putin agreed to let US, Europe offer NATO-style security protections for Ukraine, Trump envoy says – MSN

August 18, 2025

AI’s Hidden Security Debt – The Hacker News

August 18, 2025

Rethinking Security in the Energy Sector: An Integrated Approach to Managing Risk – Oil & Gas Journal

August 18, 2025

Review: Data Engineering for Cybersecurity – Help Net Security

August 18, 2025

Reed College investigates security chief for giving FBI info on anti-ICE alum – The College Fix

August 18, 2025

Qatargate: Qatar paid $10 million to ex-security officials, Netanyahu associates – Ynetnews

August 18, 2025

Bridging the AI model governance gap: Key findings for CISOs – Help Net Security

August 18, 2025

Commanding from the Cloud – Security Magazine

August 18, 2025

Corruption

Secret relationship with prison informant set to result in guilty plea for ex-CCC employee – Australian Broadcasting Corporation

August 18, 2025

Secret relationship with prison informant set to result in guilty plea for ex-CCC employee  Australian Broadcasting Corporation

Anti-corruption protesters burn Serbian ruling party offices – upi.com

August 17, 2025

The deeper corruption behind the downfall of Korea’s presidential couple – Korea JoongAng Daily

August 17, 2025

The big shift in ethnic affairs exposed by China’s corruption crackdown – South China Morning Post

August 17, 2025

Chennithala seeks Vigilance probe into alleged corruption in PM-KUSUM implementation – The Hindu

August 17, 2025

Suspect ordered hit on man revealing Turkish opposition corruption: Report | Daily Sabah – Daily Sabah

August 17, 2025

Can a new chief fix one of the Bay Area’s most corrupt police departments? – San Francisco Chronicle

August 17, 2025

‘Those who dance with Constitution trampled it’: PM Modi slams Congress for retaining unjust laws; accuse – The Times of India

August 17, 2025

Illicit Trade

Sars confiscates illicit tobacco and cigarettes worth millions – Moneyweb

August 18, 2025

Sars confiscates illicit tobacco and cigarettes worth millions  Moneyweb

Illicit trade is spiralling out of control; it’s time to take decisive action – standardmedia.co.ke

August 17, 2025

NTA flags ‘Tuklaw’ as illicit tobacco, warns of threat to economy, public health – Daily Tribune

August 16, 2025

Experts Call for Cross Sector, International Collaboration and Tech led Tracking and Enforcement to Curb… – The Hans India

August 15, 2025

Paga Youth Movement to help clamp down on drug trafficking – Modern Ghana

August 14, 2025

Illicit trade threatens SEA maritime security–experts – BusinessMirror

August 14, 2025

Illicit trade bleeding Kenya dry, it’s time for bold national reset – Business Daily

August 13, 2025

Experts warn of maritime security risks from illicit trade in Southeast Asia – Manila Standard

August 13, 2025

Illicit trade poses threat to Southeast Asian maritime security: experts – Inquirer.net

August 13, 2025

Passport

Europe’s next big change for travelers? The end of physical passport stamps – The Detroit News

August 18, 2025

Europe’s next big change for travelers? The end of physical passport stamps  The Detroit News

Augusta Goodwill store hosts passport event for National Thrift Store Day – WRDW

August 18, 2025

Goodwill promotes thrifting with Thrift Week Passport Challenge – WJBF

August 17, 2025

Think your passport is just ID? Here’s what border officials really know about you – Australian Broadcasting Corporation

August 17, 2025

Passports of 50 Israeli tourists lost in Bosnia and Herzegovina – Gazeta Express

August 17, 2025

Pune residents can get passport without visiting passport office | Tap to know more | Inshorts – Inshorts

August 17, 2025

47 Israelis stranded in Bosnia after passports end up in waste bin – JNS.org

August 17, 2025

New Travel Rules for UK Passport Holders Entering the EU: Extra Time and Costs Ahead – Travel And Tour World

August 17, 2025

Travel Influencer Asked ChatGPT If She Needed A Visa — Then Her Puerto Rico Trip Collapsed – View from the Wing

August 17, 2025

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