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Terror

L.A. Jewish institution among targets of foiled terrorist attack, U.S. officials say – KTLA

May 17, 2026

L.A. Jewish institution among targets of foiled terrorist attack, U.S. officials say  KTLA

Palestinian Authority to reinforce ‘pay-for-slay’ policy – The Jerusalem Post

May 17, 2026

DHQ Clarifies Identity of Terrorist Commander Killed in Joint Nigeria-US Operation – PRNigeria News

May 17, 2026

Attack on LEAs constitutes terrorism: SC – The Express Tribune

May 16, 2026

Iraqi man charged in global Iran-linked terror plot targeting Jews, US interests – LiveNOW from FOX

May 16, 2026

Hamas’s sexual terrorism is laid bare and still the world looks away – The Times

May 16, 2026

The US says it has killed the second-in-command of ISIS globally. – facebook.com

May 16, 2026

DHQ Clarifies Confusion Over Al-Minuki Killing, Says Terrorist Leaders Often Use Similar Names – Arise News

May 16, 2026

MQM-P termstorching of village’blatant terrorism’ – The Express Tribune

May 16, 2026

Compliance

Tobacco stalk removal lapses, authorities urge compliance – The Herald ZW

May 17, 2026

Tobacco stalk removal lapses, authorities urge compliance  The Herald ZW

MarineTraffic Unveils Major Product Updates for Risk & Compliance and Container Intelligence Solutions – IndexBox

May 16, 2026

Global Compliance Fines Surge in Q1 2026 as Data Privacy and Operational Risk Enforcement Takes Centre Stage – foreignpolicyjournal.com

May 16, 2026

AI Governance Becomes a Boardroom Compliance Emergency as Regulators in the UK, EU and US Close In – foreignpolicyjournal.com

May 16, 2026

KuCoin Highlights $2B Trust Initiative Focused on Security and Compliance – TipRanks

May 16, 2026

Certifications that matter: Preparing financial professionals for a new era of compliance – TyN Magazine

May 16, 2026

New Sars commissioner Johnstone Makhubu addresses tax compliance in the Phala Phala saga – IOL

May 16, 2026

MarvelX AI Advances Agentic AI Claims Strategy With Compliance-Focused Infrastructure – TipRanks

May 16, 2026

Veremark Deepens Governance and Compliance Focus With New Partnerships and Whistleblowing Push – TipRanks

May 16, 2026

sanctions

US Treasury allows sanctions waiver on Russian seaborne oil to lapse, raising global supply concerns – Crypto Briefing

May 17, 2026

US Treasury allows sanctions waiver on Russian seaborne oil to lapse, raising global supply concerns  Crypto Briefing

US Treasury allows sanctions waiver on Russian seaborne oil to lapse – CNBC TV18

May 17, 2026

Ukraine war briefing: US allows Russian oil sanctions waiver to lapse; unexploded projectile lands in Romania – The Guardian

May 17, 2026

‘Double standards’: Iran criticises US over Francesca Albanese sanctions case – Middle East Eye

May 17, 2026

Trump administration lets Russian seaborne oil sanctions waiver expire – Washington Examiner

May 17, 2026

US Treasury allows sanctions waiver on Russian seaborne oil to lapse – Crypto Briefing

May 16, 2026

Marco Rubio Enters China Despite Sanctions Targeting His ‘Words And Deeds’ After Beijing Tweaks His Name – Yahoo

May 16, 2026

Sanctions Compliance Enters New Phase of Complexity as UK, US, and EU Regimes Diverge With New OFAC and OFSI Announcements – foreignpolicyjournal.com

May 16, 2026

US Treasury allows sanctions waiver on Russian seaborne oil to lapse – MSN

May 16, 2026

KYC

RBI Penalises Appnit Technologies Over KYC Lapses and PPI Compliance Failures – Studycafe

May 16, 2026

RBI Penalises Appnit Technologies Over KYC Lapses and PPI Compliance Failures  Studycafe

Delhi mandates e-KYC for license under refresher training course | Latest News Delhi – Hindustan Times

May 15, 2026

IIFL Finance, Appnit Technologies in trouble! RBI slaps penalty for regulatory lapses – Details – ET Now

May 15, 2026

No KYC Crypto Casinos: What Players Should Know Before Signing Up – Analytics Insight

May 15, 2026

RBI Fines IIFL Finance and Appnit Technologies for Regulatory Lapses – Devdiscourse

May 15, 2026

Banks face rising risk as perpetual KYC becomes standard – FinTech Global

May 15, 2026

Ladki Bahin Scheme Allocation Reduced After Verification Exercise – PGurus

May 15, 2026

Financial regulators push for stability, KYC reforms amidst global risks – ET Edge Insights

May 15, 2026

ID4Africa panel outlines steady KYC process, policy improvement – Biometric Update

May 14, 2026

Security

Onyx Security Highlights AI Agent Risk Management and Governance Focus – TipRanks

May 17, 2026

Onyx Security Highlights AI Agent Risk Management and Governance Focus  TipRanks

White House Posts ‘James Bond’-Style Image of Trump Amid Regional Security Tensions – Kurdistan24

May 17, 2026

Lawmakers discuss hospital security after killing of DCH nurse Ada Doss – WKRG

May 17, 2026

Conferees reach deal on $32 million public safety and judiciary security package – Minnesota House of Representatives (.gov)

May 17, 2026

MSA Safety Leads Safety & Security Services Sector in Q1 Earnings | Q1 2026 Performance – News and Statistics – IndexBox

May 17, 2026

King Charles security rings alarm bells at Palace amid troubling claims – Geo News

May 17, 2026

BC Card strengthens customer protection through new security patents – The Korea Times

May 17, 2026

Police searching for prowlers spotted on home security video in Mid-Wilshire neighborhood – ABC7 Los Angeles

May 17, 2026

India–United States Air Travel Route Under Security Spotlight After Rs 5.5 Crore Gold Seizure at Delhi Airport: Key Details Global Travelers Should Follow – Travel And Tour World

May 17, 2026

Corruption

Water tank delivery in South Africa has stopped pipes getting fixed and opened the door to corruption – research – The Conversation

May 17, 2026

Water tank delivery in South Africa has stopped pipes getting fixed and opened the door to corruption – research  The Conversation

New Iraqi PM assumes duties, pledges economic reform, anti-corruption drive – chinadailyasia.com

May 17, 2026

Sinaloa Ex-Security Chief Pleads Not Guilty in Expanding US Cartel Corruption Case – The Morning Voice

May 17, 2026

Dr. Oz: Ending health care fraud could curb government corruption – Yahoo

May 17, 2026

Elon Musk Says If We Don’t Do Something About Corruption And Waste, ‘The Ship Of America Is Going To Sink’ —And We’re All Going Down With It – Yahoo Finance

May 17, 2026

Elon Musk Says If We Don’t Do Something About Corruption And Waste, ‘The Ship Of America Is Going To Sink – Benzinga

May 17, 2026

Suing His Own IRS? Creating a $1.8 Billion Slush Fund? What the Hell Is Trump Trying to Pull? – Mother Jones

May 16, 2026

To spit on the corruption scandal: Von der Leyen urgently allocates € 6 billion to Kiev — BZ – eadaily.com

May 16, 2026

Thai Revenue Dept. denies bribery allegations after corruption survey shock – Pattaya Mail

May 16, 2026

Illicit Trade

NPA, Western Naval Command destroy illicit fuel boat in major fuel anti-smuggling operation – Modern Ghana

May 16, 2026

NPA, Western Naval Command destroy illicit fuel boat in major fuel anti-smuggling operation  Modern Ghana

Foreign buyers including Chinese fuel illegal mineral trade in Nigeria, watchdogs warn – Business News Nigeria

May 16, 2026

GRA warns against sale of unstamped cigarettes, illicit tobacco products – Guyana Chronicle

May 16, 2026

Johannesburg crackdown nets R23 million worth of fake goods – The Witness | Your compass in the community

May 16, 2026

Nigeria’s Illegal Mineral Trade: The True Cost of Governance Failure – Discovery Alert

May 15, 2026

Customs report up to 300 smuggling violations a month at crossing points – Cyprus Mail

May 15, 2026

P5.22-M ILLEGAL CIGARETTES SEIZED: PRO-6 shifts anti-smuggling campaign from vendors to suppliers in major warehouse bust – Panay News

May 15, 2026

Tag: Marco Mariotti – Tobacco Reporter

May 15, 2026

Passport

WD My Passport Ultra 1TB portable drive drops to $111.99 at Amazon – Technobezz

May 17, 2026

WD My Passport Ultra 1TB portable drive drops to $111.99 at Amazon  Technobezz

“Ignorant” American Tourist’s Passport Stamp Rule Breach Risks Rejection From U.S. – TheTravel

May 17, 2026

[Guest essay] Shame on Korea for revoking pro-Palestine activist’s passport – 한겨레

May 17, 2026

[Guest essay] Shame on Korea for revoking pro-Palestine activist’s passport – Hankyoreh : English Edition

May 17, 2026

US Passport Power Opens Global Travel Freedom as Americans Gain Visa-free access to nearly 180 destinations shaping modern tourism patterns Worldwide : Read Now – Travel And Tour World

May 17, 2026

China Casual Passport Holder – Market Analysis, Forecast, Size, Trends and Insights – IndexBox

May 17, 2026

United Kingdom Casual Passport Holder – Market Analysis, Forecast, Size, Trends and Insights – IndexBox

May 16, 2026

Putin expands passport access in breakaway region of Moldova – The Daily Gazette

May 16, 2026

Personalized H Passport Holder Cover Initial Letter Travel – aviglianonews.it

May 16, 2026

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