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Terror

DeSantis recommends CAIR be labeled a ‘terrorist’ organization – WPLG Local 10

July 2, 2026

DeSantis recommends CAIR be labeled a ‘terrorist’ organization  WPLG Local 10

Gulf States Sanction Hezbollah, but Qatar Has a Flawed Record on Terror Finance Enforcement – Foundation for Defense of Democracies

July 1, 2026

Middle-class NY mom led anti-Israel extremist group, donated $30K to Palestinian terrorists – New York Post

July 1, 2026

DeSantis announces CAIR Florida as a domestic terrorist group under new law – Florida Phoenix

July 1, 2026

DeSantis announces first slate of domestic terrorism designations under new law – Yahoo News Canada

July 1, 2026

DeSantis announces CAIR Florida as a domestic terrorist group under new law – News From The States

July 1, 2026

Gov. DeSantis designates multiple groups as terrorist organizations, including 2 prominent Florida Islamic groups – CBS News

July 1, 2026

Mullin touts 1,900 ‘terrorists’ nabbed in US under Trump – Washington Examiner

July 1, 2026

NYPD to deploy thousands of cops for Fourth of July festivities … and a certain wedding – New York Daily News

July 1, 2026

Compliance

Iran Monitors US Compliance Moment-By-Moment, Won’t Implement MoU Unilaterally: FM Spox – Orinoco Tribune

July 2, 2026

Iran Monitors US Compliance Moment-By-Moment, Won’t Implement MoU Unilaterally: FM Spox  Orinoco Tribune

PBOT adds new notice step for owners before enforcing outdoor dining permit violations – KATU

July 2, 2026

Trends in MSHA Surface Mobile Equipment Compliance – Ogletree

July 2, 2026

The implementation of biodiversity footprinting: Examining supply chains – Compliance Week

July 1, 2026

Police Agencies Move Ahead on CJIS Compliance – govtech.com

July 1, 2026

Sabre Corp subsidiary fined $1.3 million for U.K. sanctions circumvention – Compliance Week

July 1, 2026

Sportradar Securities Fraud Class Action Result of Compliance Misrepresentations and 22% Stock Decline – Investors May Contact Lewis Kahn, Esq, at Kahn Swick & Foti, LLC – marketscreener.com

July 1, 2026

CRN Structuring 2026 Programming to Align Clinical Evidence and Marketing Compliance – Nutritional Outlook

July 1, 2026

Legislative Audit Flags Rockport for Repeat Accounting, Compliance Issues in 2024 – malvern-online.com

July 1, 2026

sanctions

US sanctions Brazilians accused of laundering money for crime group – Courthouse News

July 2, 2026

US sanctions Brazilians accused of laundering money for crime group  Courthouse News

Sign Co. Says WSFS Sanctions Bid Violates Mediation Deal – Law360

July 1, 2026

Elevance Health Rises as Medicare Sanctions Risk Appears to Ease – Quiver Quantitative

July 1, 2026

Annual Blocked Property Reports Due to OFAC by September 30 – thompsonhinesmartrade.com

July 1, 2026

Japan assures visiting top Ukraine diplomat of support, Russia sanctions – Japan Today

July 1, 2026

Judge dismisses Judson ISD trustee’s lawsuit against district as too long – San Antonio Express-News

July 1, 2026

Mazie Slater Beats Benicar Fees Sanctions Row Discovery Bid – Law360

July 1, 2026

Treasury Sanctions Brazilian Criminal Network Exploiting U.S. Financial System to Launder Drug Proceeds – U.S. Embassy & Consulates in Brazil (.gov)

July 1, 2026

Coalition advances controversial Basic Law aimed at shielding Haredi draft evaders from sanctions – The Times of Israel

July 1, 2026

KYC

How to buy Stacks Without KYC: What to Know First – Kabul University

July 1, 2026

How to buy Stacks Without KYC: What to Know First  Kabul University

MNREGA’s new avatar with 125 mandays, e-kyc – The Times of India

July 1, 2026

Chartis Names Quantifind a Top 10 Technology Provider in Financial Crime and Compliance, Earning Dual Honors in Perpetual KYC and Open-source Intelligence – The Manila Times

July 1, 2026

Chartis Names Quantifind a Top 10 Technology Provider in Financial Crime and Compliance, Earning Dual Honors in Perpetual KYC and Open-source Intelligence – PR Newswire

July 1, 2026

Money20/20 Europe 2026 – Incode Deploys Zero-Trust KYC En… – FF News

July 1, 2026

Robocall Enforcement Continues Shift Upstream as FCC Pushes Responsibility for Mitigation Toward Providers – Mintz

July 1, 2026

How to buy Celo Without KYC: What to Know First – Kabul University

July 1, 2026

Learn to purchase Cega Without KYC: What to Know First – Kabul University

July 1, 2026

How to buy Kujira Without KYC: What to Know First – Kabul University

July 1, 2026

Security

A look at Cares Campus security amid stabbing at Resource Center – KTVN

July 2, 2026

A look at Cares Campus security amid stabbing at Resource Center  KTVN

State budget includes annual $80m for security of vulnerable nonprofit institutions – San Diego Jewish World

July 2, 2026

Recalibrating ASEAN’s economic security in a fractured world – East Asia Forum

July 2, 2026

Comal ISD to overhaul school security months after student shot teacher in class – WOAI

July 2, 2026

New York bar owner calls street closures and added security for Swift-Kelce wedding ‘ridiculous’ – FOX 56 News

July 2, 2026

Secure Agentic Access: Authentication and Authorization for AI Agent Workloads – Security Boulevard

July 2, 2026

Car tracking features for ‘convenience not security’ warns Kia – BBC

July 2, 2026

Multi-layer security plan includes drones, undercover officers and water patrols – WSAZ

July 2, 2026

McCall beefs up security, enforcement measures for July 4 celebration – Valley Lookout

July 2, 2026

Corruption

ICAC Commissioner attends first IAACA European regional anti-corruption conference in Hungary – The Manila Times

July 2, 2026

ICAC Commissioner attends first IAACA European regional anti-corruption conference in Hungary  The Manila Times

Trump shrugs off corruption scandals from Qatari jet to crypto windfall – Modern Ghana

July 2, 2026

‘No red lines’ as Iraq presses ahead with anti-corruption drive – middle-east-online.com

July 2, 2026

‘Infinite greed is disgusting’: Trump accused of ‘brazen corruption’ after $2bn financial disclosure – Firstpost

July 2, 2026

Trump shrugs off corruption scandals from Qatari jet to crypto windfall – MS NOW

July 2, 2026

Guatemala’s new attorney general vows to dismantle predecessor’s ‘repressive’ legacy – The Washington Post

July 1, 2026

Editorial | Stamp out corruption so Hong Kong football can soar – South China Morning Post

July 1, 2026

Liberals named in NSW corruption inquiry – The Saturday Paper

July 1, 2026

Guatemala’s new attorney general vows to dismantle predecessor’s ‘repressive’ legacy – AP News

July 1, 2026

Illicit Trade

AR, customs seize ₹2.8 Crore illegal cigarettes – Brighter Kashmir

July 1, 2026

AR, customs seize ₹2.8 Crore illegal cigarettes  Brighter Kashmir

KRA Destroys KSh218 Million in Contraband in Nationwide Crackdown – Dawan Africa

July 1, 2026

KRA destroys Ksh218 million worth of illicit goods in nationwide crackdown – KBC Digital

July 1, 2026

Telangana Dy Speaker Calls for Unified Action Against Smuggling, Counterfeiting – Deccan Chronicle

July 1, 2026

Five arrested, 1.3 million illegal cigarettes seized, in major illegal tobacco crackdown – Stuff

July 1, 2026

Counterfeiting and smuggling threaten economy and consumer safety, says Deputy Speaker – Telangana Today

June 30, 2026

Sh95m illicit goods destroyed in Kisumu – standardmedia.co.ke

June 30, 2026

Kunsu Drug Bust: Inside the Arrest of Four Suspected Traffickers and the Growing Fight Against Illicit Substances in Ashanti Region – Modern Ghana

June 30, 2026

Passport

Friedman hosts passport fair at Pan Pacific Park Rec Center – Beverly Press & Park Labrea News

July 2, 2026

Friedman hosts passport fair at Pan Pacific Park Rec Center  Beverly Press & Park Labrea News

Passport as citizenship proof: Trial balloon for a larger agenda? – The Federal

July 2, 2026

Man fined $150,000 for obtaining passport using forged documents – Jamaica Observer

July 2, 2026

Euromonitor revamps Passport with AI chat & Copilot – IT Brief Asia

July 2, 2026

Ski Utah Opens 2026-27 Passport Program for Young Skiers and Snowboarders – SnowBrains

July 1, 2026

Passport offices go fully cashless nationwide – The Express Tribune

July 1, 2026

What proves you are Indian? Passport, Aadhaar & voter ID lack legal weight – Deccan Herald

July 1, 2026

Crisis Update: United States Suffers Brutal Historic Drop in Global Passport Travel Rankings Right Now! – Travel And Tour World

July 1, 2026

The Birthright Citizenship Ruling Will Create More Conflict Over Immigration – OpEd – Eurasia Review

July 1, 2026

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