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Terror

French MEP Rima Hassan in French police custody over alleged apology for terrorism – Euronews.com

April 2, 2026

French MEP Rima Hassan in French police custody over alleged apology for terrorism  Euronews.com

Tinubu, Chad’s Déby strengthen security ties, pledge joint action against terrorism – guardian.ng

April 2, 2026

FBI Visits Cuba to Probe Florida Speedboat Attack as Survivors Face Terrorism Charges – Latin Times

April 2, 2026

Our next podcast guest talks thwarting attacks through online intelligence – Counter Terrorism Policing

April 2, 2026

Israeli politicians, ex-security officials slam ‘Jewish terrorism’ in West Bank – Northeast Mississippi Daily Journal

April 2, 2026

Compliance

Spotter AI updates Sentinel hiring and compliance platform – Truck News

April 2, 2026

Spotter AI updates Sentinel hiring and compliance platform  Truck News

When Cyber Risk Undermines Judgment, Not Systems: Why Compliance In Private Banking Now Depends On Informational Integrity – OpEd – Eurasia Review

April 2, 2026

Is Your Group Health Plan Ready for a Compliance Audit? – The National Law Review

April 2, 2026

Red Oak’s co-founder on how compliance is becoming a growth engine for investment firms – Citywire

April 2, 2026

Adani Power Files SEBI Regulation 74(5) Compliance Certificate for March Quarter – TipRanks

April 2, 2026

2025 Healthcare Enforcement and Compliance Annual Report – Barnes & Thornburg

April 2, 2026

Gold Fields Publishes 2025 B-BBEE Compliance Report and Certificate – TipRanks

April 2, 2026

Gold Fields (NYSE: GFI) publishes 2025 B-BBEE reports and certificate – Stock Titan

April 2, 2026

How AMLA is reshaping financial crime compliance – FinTech Global

April 2, 2026

sanctions

US Lifts Sanctions on Delcy Rodríguez Amid Venezuela Diplomatic Shift – USA Herald

April 2, 2026

US Lifts Sanctions on Delcy Rodríguez Amid Venezuela Diplomatic Shift  USA Herald

Orban Urges EU to Lift Russian Energy Sanctions, Tusk Warns of ‘Putin’s Dream Plan’ – Kyiv Post

April 2, 2026

UK and allies discuss sanctions to stop Iran blocking Strait of Hormuz – BBC

April 2, 2026

‘Sanctions to bear down on Iran’ discussed by Government if the Strait of Hormuz remains closed – lbc.co.uk

April 2, 2026

UK and allies discuss sanctions on ‘reckless’ Iranians if Strait of Hormuz remains closed – Yahoo News UK

April 2, 2026

Iran could face further sanctions if Strait of Hormuz remains closed – Cooper – The Independent

April 2, 2026

Donbas Coal Trade Highlights Sanctions Gaps, Keeps Focus on Brent – TipRanks

April 2, 2026

SEDA Expands Its Economic Sanctions, AML, and Financial Crime Compliance Expertise with the Addition of Amber Vitale – Yahoo Finance

April 2, 2026

Iraqi factions urge sanctions on Jordan, warn Gulf states over Iran war – شفق نيوز

April 2, 2026

KYC

The Bitcoin ATM Paradox: Financial Inclusion Tool or a High-Speed Gateway for Global Fraud? – TradingKey

April 2, 2026

The Bitcoin ATM Paradox: Financial Inclusion Tool or a High-Speed Gateway for Global Fraud?  TradingKey

Machino Plastics Limited Launches Second 100-Days Campaign ‘Saksham Niveshak’ for KYC Updates and Dividend Claims – scanx.trade

April 2, 2026

Remita begins API key resets amid alleged hack exposing KYC data of Nigerians – Peoples Gazette Nigeria

April 2, 2026

Black market report voices concerns around AI chatbots, Meta and KYC – EGR North America

April 2, 2026

New PAN rules implemented: New forms, application and KYC rules explained – Business Standard

April 2, 2026

Maharashtra: 68 lakh Ladki Bahin accounts closed after e-KYC non-compliance, say officials – Mid-day

April 2, 2026

Ladki Bahin Yojana: Maharashtra shuts millions of accounts over e-KYC gaps – National Herald

April 2, 2026

68 lakh Ladki Bahin accounts in Maharashtra closed for e-KYC non-compliance – Outlook India

April 2, 2026

68 lakh Ladki Bahin accounts in Maharashtra closed for e-KYC non-compliance – The Economic Times

April 2, 2026

Security

Threat Detection Software – Security Boulevard

April 2, 2026

Threat Detection Software  Security Boulevard

Tiger Woods Arrest Bodycam Video: Surveillance Videos of the Week – Security Sales & Integration

April 2, 2026

New Speaker & Session Highlights This Week – HSToday – Homeland Security Today

April 2, 2026

Cisco fixed critical and high-severity flaws – Security Affairs

April 2, 2026

Homeland Security shutdown will likely stretch into next week as House weighs Senate’s funding plan – Aurora Sentinel

April 2, 2026

Florida man caught stealing $900 in Disney collectible pins after removing security tags and hiding them – The Times of India

April 2, 2026

How Treating AI Agents as Identities Can Reduce Enterprise AI Risk – Security Boulevard

April 2, 2026

Senate moves to partially reopen Department of Homeland Security – KHOU

April 2, 2026

Republican Senator Issues Warning on Trump ‘Undermining’ National Security – Newsweek

April 2, 2026

Corruption

Santana: Orange County Supervisors Confront Themselves – Voice of OC

April 2, 2026

Santana: Orange County Supervisors Confront Themselves  Voice of OC

SC state senator says he was contacted by FBI over lobbyist-promised campaign fundraiser claim – Post and Courier

April 2, 2026

‘The Western District’ explores Fort Smith court corruption era – Southwest Times Record

April 2, 2026

AI‑Driven Travel Safety and Compliance in United States and Global Business Trips as Navan Unveils Audit Engine with Anti‑Corruption Bribery Flags : Latest Update – Travel And Tour World

April 2, 2026

Navan Launches AI-Powered Audit Engine With Built-In Anti-Corruption And Bribery Flags – MarketScreener

April 2, 2026

‘Smells like corruption’ Maddow: Why is DHS overpaying for warehouses? – Modern Ghana

April 2, 2026

Former Kyrgyz MP detained as oil corruption probe widens to powerful political family – AnewZ

April 2, 2026

DPP Frazier insists long-running corruption cases haven’t stalled – Tribune242

April 2, 2026

Institutional steps needed to eliminate corruption in land management: Mir Helal – Bangladesh Sangbad Sangstha (BSS)

April 2, 2026

Illicit Trade

Level of illicit tobacco trade in Ukraine stands at 17.6% early 2026 – Kantar study – Interfax-Ukraine

April 2, 2026

Level of illicit tobacco trade in Ukraine stands at 17.6% early 2026 – Kantar study  Interfax-Ukraine

Webb Fontaine to Showcase Agentic AI Solutions for LATAM Customs at TRACIT Summit – Bolsamania

April 2, 2026

Drink Federation of SA sounds alarm on illicit alcohol trade this Easter – Bizcommunity

April 2, 2026

Sars breaks R2 trillion barrier as Kieswetter warns against illicit economy – IOL

April 2, 2026

Sars breaks R2 trillion barrier as Kieswetter warns against illicit economy – themercury.co.za

April 2, 2026

India Licenses Gold Jewelry Imports from ASEAN to Tackle Trade Gap – Whalesbook

April 1, 2026

SARS pushes for President-led crackdown as illicit economy swells to R1.2 trillion – themercury.co.za

April 1, 2026

India Halts Duty-Free ASEAN Jewelry Imports Over Trade Abuses – Whalesbook

April 1, 2026

Parliament Demands Stronger Action On Fuel Illicit Trade, Commends Ministry’s Enforcement Efforts – Birr Metrics

April 1, 2026

Passport

Canada Launches 30-Day Passport Processing Guarantee – ImmigCanada Immigration Consulting Services

April 2, 2026

Canada Launches 30-Day Passport Processing Guarantee  ImmigCanada Immigration Consulting Services

Exeter Post Office to host Passport Fair – The Sun-Gazette Newspaper

April 2, 2026

Make dining your destination with the Taste Utah Palate Passport – KUTV

April 2, 2026

Ryanair CEO claims 4-hour passport queues are ‘Brexit punishment’ – The Times

April 2, 2026

4 Indonesia players banned from competing in Netherlands following passport scandal – VnExpress International

April 2, 2026

Canada to guarantee passport processing in 30 days or it’s free – Yahoo! Finance Canada

April 2, 2026

Taxpayer services warning of 3rd-party passport scam – Patriot News MN

April 2, 2026

He was arrested in Manchester and ordered to surrender his passport – Facebook

April 2, 2026

Morocco ups pressure on foreign consulates over visa delays, brokers, passport retentions – middle-east-online.com

April 2, 2026

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