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Terror

Maduro set to appear in US court to face narco-terrorism charges – Global Banking And Finance Awards®

January 5, 2026

Maduro set to appear in US court to face narco-terrorism charges  Global Banking And Finance Awards®

Maduro set to appear in US court to face narco-terrorism charges – Reuters

January 5, 2026

IDF issues demolition order for terrorist’s home – The Jerusalem Post

January 5, 2026

Pakistan, China call for more ‘visible, verifiable’ actions to eliminate terrorist groups based in Afghanistan – Dawn

January 5, 2026

Counter Terrorist Trends and Analyses (CTTA) – Volume 18 Issue 01 – S. Rajaratnam School of International Studies (RSIS)

January 5, 2026

Egypt’s Supreme Court Just Gave the State Unlimited Power to Define ‘Terrorism’ – The Times of Israel

January 5, 2026

Maduro, Flores to appear in federal court to face narco-terrorism charges – Tribune India

January 5, 2026

Video Maduro jailed in NYC to face narco-terrorism charges after daring raid – ABC News

January 5, 2026

Top 10 African countries most impacted by terrorism in 2025 – Business Insider Africa

January 4, 2026

Compliance

Ensuring Compliance in Retail: YRC’s Process Mapping with Signavio – openPR.com

January 5, 2026

Ensuring Compliance in Retail: YRC’s Process Mapping with Signavio  openPR.com

SAMENTA Warns of SME Slowdown as New Compliance Rules Take Effect – SME & Entrepreneurship Magazine

January 5, 2026

Compliance Guide: Why Choosing a Sinoware Smart Trash Can – openPR.com

January 5, 2026

Weebit Nano Issues Employee Incentive Shares and Confirms Regulatory Compliance – TipRanks

January 5, 2026

MOES: The Top Off Grid Inverter Manufacturer Ensuring FCC Compliance and Reliability – The Courier-Journal

January 5, 2026

Daesang strengthens fair trade compliance program and upgrades compliance system – CHOSUNBIZ – Chosunbiz

January 5, 2026

Stricter compliance: White goods companies to face action on appliance power consumption fouls – The Economic Times

January 5, 2026

AAC version of pool ID study also shows high rate of compliance – Villages-News.com

January 4, 2026

sanctions

Ukraine sanctions 95 individuals, 70 entities for aiding Russian military – Yeni Safak English

January 5, 2026

Ukraine sanctions 95 individuals, 70 entities for aiding Russian military  Yeni Safak English

Oil Prices Drop Amid Venezuela Tensions and US Sanctions – Букви

January 5, 2026

After Sanctions Concerns, Palau Changes Management of its Flag Registry – The Maritime Executive

January 5, 2026

Venezuela Oil Outlook Hinges on U.S. Sanctions After Maduro Ousted -report – Oil & Gas Middle East

January 5, 2026

Russia supports Arctic LNG exports under sanctions with a single icebreaking tanker – Bloomberg – Українські Національні Новини

January 5, 2026

ONGC may receive $500 million of unpaid dividends if US lifts sanctions on Venezuelan oil – The Economic Times

January 5, 2026

U.S. sanctions 4 companies and oil tankers with ties to Venezuela – Shipping Telegraph

January 5, 2026

US sanctions policy to determine Venezuela’s oil production outlook, Goldman says – The Economic Times

January 5, 2026

US sanctions policy to determine Venezuela’s oil production outlook, Goldman says – MSN

January 4, 2026

KYC

There’s more to KYC than documentation – Advisor.ca

January 5, 2026

There’s more to KYC than documentation  Advisor.ca

Directors No Longer Need Annual KYC, MCA Moves Filing To Three-Year Cycle – Live Law

January 5, 2026

Aadhaar KYC Now Must For Getting Ayushman Card For Free Healthcare In UP – Trak.in

January 5, 2026

Digital KYC Verification Stack Market Is Booming So Rapidly | Mitek Systems , Veriff – openPR.com

January 4, 2026

Top 5 No-KYC P2P Crypto Exchanges to Consider in 2026 – CryptoNinjas

January 4, 2026

BTS denies Rabbit Card ‘ban’ claims, says KYC rules apply to all users – Nation Thailand

January 4, 2026

Amazon Canada implements strict ownership verification to meet KYC rules – PPC Land

January 3, 2026

Govt Ends KYC For New FASTags Issued After Feb 1, 2026 – Trak.in

January 3, 2026

Key facts: Coinbase’s stock plummets 50%; data breach exposes KYC info – TradingView — Track All Markets

January 2, 2026

Security

Erdogan Says Turkish Return to F-35 Program Key to NATO Security – Bloomberg.com

January 5, 2026

Erdogan Says Turkish Return to F-35 Program Key to NATO Security  Bloomberg.com

Native Mineral Resources Issues New Unquoted Convertible Security and Options – TipRanks

January 5, 2026

Trump says US needs Greenland for security, island’s leaders reject claim – Türkiye Today

January 5, 2026

MetaMask users suffer 2FA security verification phishing scam – Cryptopolitan

January 5, 2026

Cybersecurity leaders’ resolutions for 2026 – csoonline.com

January 5, 2026

Lawsuits mount as Trump suspends offshore wind leases on security grounds – Splash247

January 5, 2026

Cuba says 32 Cuban security officers were killed in U.S. attack on Venezuela – ABC News

January 5, 2026

Pharma’s most underestimated cyber risk isn’t a breach – Help Net Security

January 5, 2026

Palo Alto Networks in talks to buy Koi Security for $400m – The Jerusalem Post

January 5, 2026

Corruption

Party chief urges internal affairs sector’s stronger role in new development phase – VOV

January 5, 2026

Party chief urges internal affairs sector’s stronger role in new development phase  VOV

Indonesia Corruption – The Herald Journal

January 5, 2026

Stratbase: Filipinos rank food prices, corruption, jobs as top concerns – thephilbiznews

January 5, 2026

MGNREGA became synonym for corruption, says Shivraj Chouhan – The Indian Awaaz

January 5, 2026

TODAY’S EDITORIAL: Filipinos have been decrying it all along, but hearing the ombudsman saying it aloud affirms public perceptions of corruption in the judiciary. And it’s not just penny-ante graft, Ombudsman Jesus Crispin Remulla said over the weekend, b – facebook.com

January 5, 2026

Democratic Party Leader Imposes Zero Tolerance on Election Corruption – 조선일보

January 5, 2026

Philippines corruption is brutal: This new law could end it – Gulf News

January 5, 2026

Magalong calls for renewed anti-corruption push in 2026 – Daily Tribune

January 5, 2026

JI chief: LG system crippled by politics, corruption – The Express Tribune

January 5, 2026

Illicit Trade

Interpol seizes record 30,000 living animals from illegal wildlife trade – Animal Survival International

January 5, 2026

Interpol seizes record 30,000 living animals from illegal wildlife trade  Animal Survival International

Over 1000 seized cattle mysteriously disappear in multi-crore illicit trade network? – Highland Post

January 5, 2026

Unexpected Tax Likely To Lead To Illicit Trade of Cigarettes – Deccan Chronicle

January 4, 2026

Brokerage firms flag surge in illicit cigarette trade risks after sharp tobacco tax hike – The Statesman

January 4, 2026

Can India’s new tobacco tax fuel cigarette smuggling? – NewsBytes

January 4, 2026

Cigarette tax hike: Experts warn of surge in illicit trade; fear major revenue losses for government – Times of India

January 4, 2026

Experts warn tobacco tax hike may boost smuggling, hit revenue – Siasat.com

January 4, 2026

Saudi navy completes deployment in Arabian Sea Breaking – Independent News Pakistan

January 3, 2026

Customs boss urges Nigerians to shun illicit trade – The Guardian Nigeria News

January 3, 2026

Passport

Africa’s largest diamond producer, Botswana introduces $75k golden passport programme – Business Insider Africa

January 5, 2026

Africa’s largest diamond producer, Botswana introduces $75k golden passport programme  Business Insider Africa

Why I still have an Indian passport—there is love and loyalty, but also guilt – ThePrint

January 5, 2026

HP Digital Passport: One Scan, Infinite Possibilities – HP

January 4, 2026

Kensington Market issues a passport for local shoppers – TorontoToday.ca

January 4, 2026

This 10-second travel hack will be a lifesaver if you ever lose your passport while traveling abroad – Yahoo Creators

January 4, 2026

Over 130 arrested in 2025 for visa and passport fraud at IGI | Latest News Delhi – Hindustan Times

January 4, 2026

SIR lens on parents of Goans with Portuguese passports – Times of India

January 4, 2026

Portuguese passport holders’ families may face increased scrutiny during SIR in state – Times of India

January 4, 2026

Abdullah bin Zayed, Zambian Minister of Foreign Affairs discuss strengthening bilateral relations – وزارة الخارجية والتعاون الدولي

January 4, 2026

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