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    • 2015 to Present
    • 2000 – 2014
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Terror

What’s Next for Syria After Its Removal From US Terrorism List? – The Media Line

August 31, 2026

What’s Next for Syria After Its Removal From US Terrorism List?  The Media Line

What’s next for Syria’s economy as US removes nation from state terror list? – analysis – The Jerusalem Post

August 31, 2026

These Generals Fought for Israel. Now They See ‘Jewish Terrorism’ as the Threat. – The New York Times

August 31, 2026

Dismantling the Hezbollah Infrastructure at the Ali Taher Ridge to Advance the Ceasefire Agreement – The Amit Terrorism and Intelligence Research Institute

August 31, 2026

Yamam captures Lions’ Den terrorist in surprise Shechem raid – Israel National News

August 31, 2026

HM Amit Shah discusses major strategies for counter terrorism, narcotics at National Security Strategies Conference – BW Police World

August 31, 2026

Terrorism foreign creation to stain Muslims – Sheikh Gumi – The Sun Nigeria

August 31, 2026

Two terrorists killed in Balochistan’s Washuk IBO: state media – The Express Tribune

August 31, 2026

2 terrorists killed during intelligence-based operation in Balochistan’s Washuk: state media – Dawn

August 31, 2026

Compliance

Centre Sets DPDP Compliance Timeline for Ministries, States and Union Territories – The420.in

August 31, 2026

Centre Sets DPDP Compliance Timeline for Ministries, States and Union Territories  The420.in

IFSCA Releases Updated SEZ Compliance FAQs to Simplify Regulatory Processes for GIFT-IFSC Unit; SEZ Compliance FAQs Booklet Version 2.0 consolidates guidance on LOA, e-BLUT, lease deeds, commencement of operations, reporting, renewal and exi – A2Z Taxcorp LLP

August 31, 2026

Why continuous compliance keeps quietly failing firms – FinTech Global

August 31, 2026

The Fine Road Between Opportunity And Compliance: India’s Corporate Opportunity Doctrine – Cyril Amarchand Mangaldas

August 31, 2026

Regulatum Launches Global Regulatory Compliance Intelligence Service for Corporate and Compliance Professionals – Issuewire.com

August 31, 2026

Sustainable lighting – balancing performance, compliance and carbon reduction – Installer Online

August 31, 2026

Data protection: key compliance updates (17 – 28 Aug) – Lexology

August 31, 2026

Regulatory compliance key to product innovation — Fintech expert – Punch Newspapers

August 31, 2026

Ajah-Lekki markets, facilities face waste compliance enforcement – Punch Newspapers

August 31, 2026

sanctions

US renews attack on Iran while threatening financial sanctions on Tehran allies – France 24

August 31, 2026

US renews attack on Iran while threatening financial sanctions on Tehran allies  France 24

Blumenthal Declares Ukraine Has ‘Turned The Tide,’ Demands Russia Sanctions – CT News Junkie

August 31, 2026

US sanctions on Iran are right but wrongly sequenced – Asia Times

August 31, 2026

U.S. Lawmakers Reintroduce Chinese Fentanyl Sanctions Bill – dominotheory.com

August 31, 2026

Financial services regulatory summary: August 2026 – channeleye.media

August 31, 2026

U.S.-Iran escalation shows Washington’s frustration with slow-moving sanctions – CNBC

August 31, 2026

US sharpens economic offensive against Iran with new sanctions – AzerNews

August 31, 2026

US plans new bank sanctions to increase economic pressure on Iran – Free Press Kashmir

August 31, 2026

US Imposes Fresh Weekly Sanctions on Iran as Trump Claims Near-Total Hormuz Control – Kurdistan24

August 31, 2026

KYC

September 2026 financial changes: ITR & LPG e-KYC Deadline, SGB Redemptions and other key dates – Moneycontrol.com

August 31, 2026

September 2026 financial changes: ITR & LPG e-KYC Deadline, SGB Redemptions and other key dates  Moneycontrol.com

Lakshmi Mills sends AGM notice; urges shareholders to update KYC details – scanx.trade

August 31, 2026

Financial changes from September 1: ITR, LPG e-KYC, fuel prices and more – Business Standard

August 31, 2026

LPG KYC, prices and travel rules: What changes from September 1? – Udayavani

August 31, 2026

12 lakh LPG users yet to update e-KYC; deadline ends today, extension unlikely – Telegraph India

August 31, 2026

Tidying up corporate KYC landscape – The Times of India

August 30, 2026

All registered workers migrated to VB-G RAM G; e-KYC not mandatory for employment: Centre – The Hindu

August 30, 2026

Money rules changing from September 1: ITR deadlines, KYC updates and cost revisions you need to know – Livemint

August 29, 2026

Two Months After Launch, 57 Lakh Active Workers Await e-KYC under VB GRAM-G: Report – TheWire.in

August 29, 2026

Security

Kratos receives about $35 million to produce hardware for warfighters – Stock Titan

August 31, 2026

Kratos receives about $35 million to produce hardware for warfighters  Stock Titan

Descartes Helps K&R International Services Automate EU ICS2 Security Filings for High-Volume Ecommerce Air Cargo – Quiver Quantitative

August 31, 2026

One charter flight can hold tens of thousands of parcels; K&R uses Descartes – Stock Titan

August 31, 2026

The U.S. National Security Implications of an Independent Greenland – RealClearDefense

August 31, 2026

A week in security (August 24 – August 30) – Security Boulevard

August 31, 2026

Amazon Gives Ring Floodlight Security Camera the Prime Day Treatment With 33% Off for Labor Day – Gizmodo

August 31, 2026

E.ON Stock And 2 European Grid Operators Built For Energy Security – simplywall.st

August 31, 2026

Opinion | Hegseth’s purges are endangering national security – The Washington Post

August 31, 2026

6 Use Cases Security Practitioners Can Tackle With XDR – SECURITY.COM

August 31, 2026

Corruption

South Korea’s Unification Church leader Hak Ja Han sentenced to 2 years for corruption – iNFOnews.ca

August 31, 2026

South Korea’s Unification Church leader Hak Ja Han sentenced to 2 years for corruption  iNFOnews.ca

50 arrested in HK$500m building maintenance bid-rigging crackdown – South China Morning Post

August 31, 2026

South Korea’s Unification Church leader Hak Ja Han sentenced to 2 years for corruption – Ottumwa Courier

August 31, 2026

Defense Ministry expands military personnel’s right to report corruption – Ukrinform

August 31, 2026

A military official was suspended in Kherson for taking bribes – Інтент

August 31, 2026

How Iraqi Welfare Fraud Empowers Iran in the Heart of America – Middle East Forum

August 31, 2026

South Korea’s Unification Church Leader Gets 2 Years in Prison for Corruption – The New York Times

August 31, 2026

Corruption whistleblowers in Iraq to be given financial reward – thenationalnews.com

August 31, 2026

National Security Adviser: Al-Zaidi Government Moving Forward with Combating Corruption and Eliminating Terrorism – وكالة الانباء العراقية (واع)

August 31, 2026

Illicit Trade

Brazil’s appetite for weight-loss drugs fuels illicit trade, health fears – Reuters

August 31, 2026

Brazil’s appetite for weight-loss drugs fuels illicit trade, health fears  Reuters

Brazil’s appetite for weight-loss drugs fuels illicit trade, health fears – Yahoo

August 31, 2026

Tharaka Nithi: Residents raise alarm over illicit brew trade – Citizen Digital

August 31, 2026

Millions in Cigarettes seized and Criminal Assets Restrained as Transnational Illicit Tobacco Network Targeted – The National Tribune

August 30, 2026

Health taxes: Overcoming technical and political challenges, including illicit trade concerns, and lessons from country experience – World Health Organization (WHO)

August 30, 2026

The Economist Says 70% of the World’s Cocaine Comes From Colombia – ColombiaOne.com

August 30, 2026

Shopian police attaches drug-linked property – Brighter Kashmir

August 30, 2026

Police relentless in its efforts to combat drug-related crimes – taungdailynews.com

August 30, 2026

Shopian Police Attach Residential House Worth ₹16.77 Lakh Acquired Through Drug Trafficking Proceeds – Kashmir News Zone

August 30, 2026

Passport

UAE leaders congratulate President of Trinidad and Tobago on Independence Day – وزارة الخارجية الإماراتية

August 31, 2026

UAE leaders congratulate President of Trinidad and Tobago on Independence Day  وزارة الخارجية الإماراتية

UAE leaders congratulate King of Malaysia on National Day – وزارة الخارجية الإماراتية

August 31, 2026

Olympic fencing champion says Hungary pulled his diplomatic passport and cancelled planned Havana ambassador post – Daily News Hungary

August 31, 2026

VDMA: Digital product passport needs time to gain traction – Table.Briefings

August 31, 2026

Inside fresh push to let diaspora Kenyans vote with IDs – Daily Nation

August 31, 2026

Generations of Mexican families may already be Canadian, and eligible for Canadian passports – CIC News

August 30, 2026

Forest Service launches digital passport for national forests – KOTA Territory News

August 30, 2026

UAE Participates in Sweden’s World Water Week to Inspire Commitments and Advance Action on Water – وزارة الخارجية الإماراتية

August 30, 2026

Omran Sharaf Participates in La REF 2026 Roundtable in France on UAE Economic Resilience, IMEC, Space and Technology Cooperation – وزارة الخارجية الإماراتية

August 30, 2026

Ronald Noble, former INTERPOL Chief, Asks Dallas Police Chief: Please Clear Mark Hughes’ Name

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Recent Posts

Kratos receives about $35 million to produce hardware for warfighters – Stock Titan
What’s Next for Syria After Its Removal From US Terrorism List? – The Media Line
Descartes Helps K&R International Services Automate EU ICS2 Security Filings for High-Volume Ecommerce Air Cargo – Quiver Quantitative
One charter flight can hold tens of thousands of parcels; K&R uses Descartes – Stock Titan
Brazil’s appetite for weight-loss drugs fuels illicit trade, health fears – Reuters
The U.S. National Security Implications of an Independent Greenland – RealClearDefense
A week in security (August 24 – August 30) – Security Boulevard
Amazon Gives Ring Floodlight Security Camera the Prime Day Treatment With 33% Off for Labor Day – Gizmodo

Categories

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  • sanctions
  • KYC
  • Terror
  • Identity Theft
  • Security
  • Corruption
  • Illicit Trade
  • Passport

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