Breaking News

Terror

Terror threat posed by ISIL ‘remains volatile and complex,’ Security Council hears – UN News

August 20, 2025

Terror threat posed by ISIL ‘remains volatile and complex,’ Security Council hears  UN News

Montreal minor charged with terrorism offences – Montreal Gazette

August 20, 2025

Poilievre calls on Canada to designate Bishnoi gang a terrorist group – CBC

August 20, 2025

Kneecap rapper faces wait on terrorism charge – Channel 4

August 20, 2025

BBC wrong not to call Hamas terrorists, says former head of news – The Telegraph

August 20, 2025

Member of Irish rap group Kneecap appears at UK court on terrorism charge – South China Morning Post

August 20, 2025

Tehran’s Homeland Option: Terror Pathways for Iran to Strike in the United States – Combating Terrorism Center at West Point

August 20, 2025

Terrorism case against Kneecap rapper Mo Chara adjourned by UK court – MSN

August 20, 2025

New footage surfaces of tank running over armed Hamas terrorist during Khan Younis ambush – Ynetnews

August 20, 2025

Compliance

Fintech Nium And IPiD To Enhance VoP Compliance And Global Fraud Prevention – Crowdfund Insider

August 20, 2025

Fintech Nium And IPiD To Enhance VoP Compliance And Global Fraud Prevention  Crowdfund Insider

Intercontinental Exchange Updates Incorporation and Compliance Policies – TipRanks

August 20, 2025

Greenwave Announces Reverse Stock Split to Regain Nasdaq Compliance – Yahoo Finance

August 20, 2025

Inspire Veterinary Partners reports regaining Nasdaq equity compliance – Investing.com

August 20, 2025

State Board: Alachua board not in compliance with 1st Amendment, must take training, show compliance – Florida’s Voice

August 20, 2025

Complete Guide to Minnesota’s New Portal for Annual Compliance Reports – JD Supra

August 20, 2025

Judge denies Huawei access to banks’ transaction, sanctions compliance evidence – Global Investigations Review

August 20, 2025

[Event] Healthcare Basic Compliance Academy – September 8th – 11th, Scottsdale, AZ – JD Supra

August 20, 2025

AlphaSense Taps Goldman Sachs Atty As Compliance Chief – Law360

August 20, 2025

sanctions

ICC, other countries blast new US sanctions on court officials – TRT Global

August 20, 2025

ICC, other countries blast new US sanctions on court officials  TRT Global

UK sanctions Russian-linked crypto networks – Cryptopolitan

August 20, 2025

White House: Trump Sanctions on India to End Russia-Ukraine War – Deccan Chronicle

August 20, 2025

U.S. sanctions Canadian judge on International Criminal Court – MSN

August 20, 2025

US sanctions more ICC judges, prosecutors for probing alleged American, Israeli war crimes – KOCO

August 20, 2025

US imposes sanctions on international court officials in ‘flagrant attack’ – The Guardian

August 20, 2025

International Criminal Court: New US sanctions ‘a flagrant attack’ on judicial independence – UN News

August 20, 2025

Trump Administration Slaps New Sanctions On Four ICC Judges, Prosecutors – StratNews Global

August 20, 2025

ICC condemns U.S. sanctions as assault on judicial independence – Latest news from Azerbaijan

August 20, 2025

KYC

Sumsub expands customer base for crypto and blockchain firms KYC and AML – Biometric Update

August 20, 2025

Sumsub expands customer base for crypto and blockchain firms KYC and AML  Biometric Update

Elon Musk’s Starlink to use Aadhaar e-KYC for customer onboarding in India – CNBC TV18

August 20, 2025

Aadhaar to be used for Starlink KYC, says UIDAI – The Hindu

August 20, 2025

Starlink x UIDAI: Aadhaar eKYC To Speed Up Customer Verification In India — Details Inside – Oneindia

August 20, 2025

UIDAI partners with Starlink to enable Aadhaar e-KYC for broadband users – Business Standard

August 20, 2025

Starlink partners with UIDAI: To use Aadhaar for quick, KYC-compliant customer verification process — here’s all we know – Mint

August 20, 2025

Aadhaar e-KYC for Starlink: UIDAI joins hands with Musk’s satellite internet firm for customer onboarding – financialexpress.com

August 20, 2025

Starlink to use Aadhaar e-KYC for customer onboarding as UIDAI signs up satellite internet provider – The Economic Times

August 20, 2025

Significant challenges remain in building a secure CKYC – Business Today

August 20, 2025

Security

Weaponized intelligence concerns: Gabbard revokes 37 security clearances – WPEC

August 20, 2025

Weaponized intelligence concerns: Gabbard revokes 37 security clearances  WPEC

Homeland Security seeks dismissal of U. Iowa students’ immigration case – Nebraska Examiner

August 20, 2025

Capitol security committee meets for first time since Minnesota lawmaker shootings – kare11.com

August 20, 2025

Watch US Must be Part of Ukraine Security Agreement: Panetta – Bloomberg.com

August 20, 2025

Pentagon officials blast Washington Post for putting ‘lives at risk’ with report on Pete Hegseth’s security – Fox News

August 20, 2025

Security guard charged after alleged intruder at Memphis apartment complex shot – Action News 5

August 20, 2025

Shaler students start classes with increased security measures – WPXI

August 20, 2025

Zeus Fire and Security Acquires Atlas Security to Strengthen Presence in Missouri – SecurityInfoWatch

August 20, 2025

Corruption

‘Judge Me By My Enemies’: David Pascoe Takes Aim At Columbia Corruption – FITSNews

August 20, 2025

‘Judge Me By My Enemies’: David Pascoe Takes Aim At Columbia Corruption  FITSNews

BJP councillors begin strike at JMC-H over corruption – Times of India

August 20, 2025

Case shows corruption rampant in co-op housing societies in state: HC – Hindustan Times

August 20, 2025

India Exposes J&K Paysys Financial Scam Involving Shocking Corruption in Kashmir Tourism, New Update You Need to Know – Travel And Tour World

August 20, 2025

NY Mayor Eric Adams’ Corruption Scandal Just Keeps Going – The New Republic

August 20, 2025

Lacson details corruption schemes in flood control works – Inquirer.net

August 20, 2025

Corruption clouds Adams’ day on the trail – Politico

August 20, 2025

UTC fraternity hazing investigation reviewed possible public corruption – WTVC

August 20, 2025

Jeff Crouere: New Orleans, a carnival of corruption – hannapub.com

August 20, 2025

Illicit Trade

US Urged to Tackle Booming Illicit Gold Trade in the Americas – Bloomberg.com

August 20, 2025

US Urged to Tackle Booming Illicit Gold Trade in the Americas  Bloomberg.com

Lumagui: BIR conducts Nationwide and Simultaneous filing of 75 Tax Evasion Cases against Illicit Vape Retailers/Sellers; ₱711.3 Million in Total Tax Liability – journal.com.ph

August 20, 2025

Can Tech Turn the Tide on Wildlife Crime? – Hackster.io

August 19, 2025

Thai-Myanmar crossing shut as junta clamps down on trade – Bangladesh Sangbad Sangstha (BSS)

August 19, 2025

Somalia’s Illicit Gulper Shark Oil Trade Threatens the Entire Species – allAfrica.com

August 19, 2025

Woman arrested NACADA seizes Sh1.4m counterfeit alcohol – the-star.co.ke

August 19, 2025

Tax Justice SA urges Finance Minister to combat illicit trade, not raise sin taxes – MSN

August 19, 2025

Nigeria’s illegal bird-trafficking trade is worsening – Thred Website

August 18, 2025

Somalia’s illicit gulper shark oil trade threatens entire species – Premium Times Nigeria

August 18, 2025

Passport

Buddhist monk from Bangladesh who applied for citizenship under CAA booked for holding fake Indian passpo – The Times of India

August 20, 2025

Buddhist monk from Bangladesh who applied for citizenship under CAA booked for holding fake Indian passpo  The Times of India

Login.gov will start accepting passports for identity verification – FedScoop

August 20, 2025

Login.gov to add passports as identity proofing option – Nextgov/FCW

August 20, 2025

International spotlight | ICE membership: A passport to global practice and growth – New Civil Engineer

August 20, 2025

Family is Hours From Vacation—Then Husband Hears a Scream From Upstairs – Newsweek

August 20, 2025

Afghan national with fake Indian passport detained at Delhi airport – India TV News

August 20, 2025

Gulf Shores Passport Fair to offer convenient renewal – WKRG

August 20, 2025

Buyer’s Guide for the Boyne Passport and Boyne Explorer Pass – OnTheSnow

August 20, 2025

Türkiye launches passport-based border crossings into Syria – TRT Global

August 20, 2025

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