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Terror

Pune Techie Arrested By Anti-Terrorism Squad For Alleged Links With Al Qaeda – NDTV

October 28, 2025

Pune Techie Arrested By Anti-Terrorism Squad For Alleged Links With Al Qaeda  NDTV

British journalist Sami Hamdi detained by ICE in alleged case of ‘supporting terrorism’ on US tour – The Indian Express

October 28, 2025

2 swatting incidents in Red Wing linked to terrorist organization – CBS News

October 27, 2025

The US is finally catching up to what these narco-terrorists have done for decades, expert says – Fox News

October 27, 2025

What happens if Antifa is labeled a foreign terrorist organization – NPR

October 27, 2025

Comer to UN: Hand Over Documents on Terrorist Employees – freebeacon.com

October 27, 2025

What being designated a foreign terrorist organization could mean for antifa – NPR

October 27, 2025

What designating antifa as a foreign terrorist organization could mean – NPR

October 27, 2025

What being designated a foreign terrorist organization could mean for antifa – VPM

October 27, 2025

Compliance

Bridging the Gap: Traditional Finance Meets Crypto Compliance – OneSafe

October 28, 2025

Bridging the Gap: Traditional Finance Meets Crypto Compliance  OneSafe

External HR Support Can Help Small and Midsize Businesses Manage Rising Benefits Costs and Compliance Complexity – MarketScale

October 28, 2025

EU Demands Israeli Compliance with ICJ Ruling – – IMEMC News

October 28, 2025

Asia Pacific lenders turn to AI to strengthen compliance efforts – Asian Banking & Finance

October 28, 2025

Can Global Compliance Applications Corp. (TK6) stock surprise with quarterly results – July 2025 Drop Watch & Risk Managed Investment Signals – Fundação Cultural do Pará

October 28, 2025

Introducing Ask Kaia: Meet the Breakthrough AI That’s Accelerating Compliance – American Bankers Association (ABA)

October 28, 2025

ITRS Launches New Real-Time Capacity Planning Solution to Help Indian Financial Institutions Meet SEBI Compliance Requirements – The AI Journal

October 28, 2025

Excite Technology Services Issues New Shares in Compliance with Corporations Act – TipRanks

October 28, 2025

‘Aimed at transgender kids’: CHCCS changes policies in compliance with new bill – Daily Tar Heel

October 28, 2025

sanctions

Russia sees value of Southeast Asian markets as oil sanctions bite – South China Morning Post

October 28, 2025

Russia sees value of Southeast Asian markets as oil sanctions bite  South China Morning Post

Oil Edges Lower on Prospects Russia Sanctions May Be Less Severe – The Wall Street Journal

October 28, 2025

Lukoil to Sell All International Assets Amid Western Sanctions – Yahoo! Finance Canada

October 28, 2025

Oil Steady as Traders Focus on Glut and Russian Crude Sanctions – Bloomberg.com

October 28, 2025

The Predictable Unpredictability of Trump’s Oil Sanctions – Yahoo! Finance Singapore

October 28, 2025

The Predictable Unpredictability of Trump’s Oil Sanctions – Crude Oil Prices Today | OilPrice.com

October 28, 2025

BNP Paribas confronts its past over Sudan sanctions breach – Financial Times

October 27, 2025

Lawyers Caught Submitting AI Briefs Face Worse Than The Court’s Monetary Sanctions – Forbes

October 27, 2025

Lukoil to Sell Foreign Assets Amid US, UK, and EU Sanctions – UNITED24 Media

October 27, 2025

KYC

Experian Acquires KYC360 to Boost KYC and KYB Capabilities – PYMNTS.com

October 27, 2025

Experian Acquires KYC360 to Boost KYC and KYB Capabilities  PYMNTS.com

Experian plc acquired KYC Global Technologies Limited. – MarketScreener

October 27, 2025

New Encompass Corporation whitepaper: Transforming CLM and KYC with Corporate Digital Identity – EIN News

October 27, 2025

Sebi tightens KYC norms for mutual funds, but central registry still awaited | Stock Market News – Mint

October 27, 2025

5 Best Crypto Casinos 2025 | Top Bitcoin & Crypto No KYC Sites (Compared & Reviewed) – Republic World

October 27, 2025

Big Aadhaar changes: UIDAI announces key reforms for KYC and updates; check here – Mathrubhumi English

October 27, 2025

BexBack Launches Crypto Futures Trading with Up to 100x Leverage, No KYC Access and $100 Welcome Bonus – The Manila Times

October 27, 2025

Kerala Couple Registers Marriage Instantly via Video KYC – Deccan Chronicle

October 27, 2025

PM Kisan 21st Installment: Rs 2,000 to Be Credited Soon; E-KYC Mandatory for Beneficiaries – news24online.com

October 27, 2025

Security

Trump Meets Japan’s New Prime Minister Takaichi for Trade, Security Talks – NTD News

October 28, 2025

Trump Meets Japan’s New Prime Minister Takaichi for Trade, Security Talks  NTD News

Brownsville ISD releases statement on death of security officer – ValleyCentral.com

October 28, 2025

What Clemson’s Dabo Swinney said about his job security, university support – The State

October 28, 2025

Corruption

Sand touts anti-corruption record in Waverly – Voice of Alexandria

October 28, 2025

Sand touts anti-corruption record in Waverly  Voice of Alexandria

Agriculture ministry ignores repeated NongHyup corruption, prompting calls for stronger oversight – CHOSUNBIZ – Chosun Biz

October 28, 2025

Taos school district to release findings from yearslong corruption investigation – Albuquerque Journal

October 28, 2025

Senate President Pro Tempore Panfilo Lacson expressed readiness to head the Senate Blue Ribbon committee if reelected by his colleagues and said the public may expect a wider corruption probe that will implicate “bigger names” when the panel resumes i – facebook.com

October 27, 2025

The Corruption Eradication Commission (KPK) Finally Reveals Allegations Of Corruption In The Investigation Stage – VOI.ID

October 27, 2025

Ohio teachers’ pension fund corruption trial begins – Yahoo News Canada

October 27, 2025

Mongolia’s Corruption Probe at Oyu Tolgoi Mining Operations Unfolds – Discovery Alert

October 27, 2025

Corruption Investigation Office Accused of Obstructing Marine Death Probe – 조선일보

October 27, 2025

Central Committee investigation reveals corruption at North Korean cotton farm – DailyNK

October 27, 2025

Illicit Trade

Maldives Faces Surge in Smuggled Cigarettes and Vapes – Tobacco Reporter

October 27, 2025

Maldives Faces Surge in Smuggled Cigarettes and Vapes  Tobacco Reporter

The hidden cost of Ghana’s illicit gold trade – DW

October 27, 2025

Beyond revenue: KRA’s role in protecting Kenya’s health, safety, security – Business Daily

October 27, 2025

Ghana losing hundreds of millions weekly to smuggling – FABAG – GhanaWeb

October 27, 2025

Colombia’s President Tells Trump To Legalize Marijuana To Combat Illicit Drug Trade – Marijuana Moment

October 27, 2025

City officials sound alarm over rising illicit cigarette and vape trade: ‘A slap to our legacy’ – Mindanao Times

October 27, 2025

Criminal networks bleeding Ghana dry as smuggling surges – FABAG – MyJoyOnline

October 27, 2025

Passport

Apple Says a Digital Version of Your Passport Is Coming Soon to iPhones – CNET

October 28, 2025

Apple Says a Digital Version of Your Passport Is Coming Soon to iPhones  CNET

U.S. Is No Longer on the Top 10 List of the World’s Most Powerful Passports – People.com

October 27, 2025

Ashoka University prof moves SC for return of passport – Tribune India

October 27, 2025

iPhone Users Will Soon Be Able Add A Passport To The Wallet App As A Digital ID – bgr.com

October 27, 2025

The Passport relaunches its cocktail and wine bar in the Loop in November – St. Louis Magazine

October 27, 2025

Apple’s Passport Ambitions, Possible Maps Monetization and Upcoming Earnings – TheStreet Pro

October 27, 2025

Apple: U.S. Passport Digital ID Coming to Wallet – findarticles.com

October 27, 2025

Digital Product Passports: unlocking transparency and circularity in retail – Retail Insight Network

October 27, 2025

Apple says U.S. passport digital IDs are coming to Wallet ‘soon’ – TechCrunch

October 27, 2025

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