Breaking News

Terror

Overseas man sentenced to 11 years in prison for terrorism in Vietnam – Asia News Network

April 29, 2026

Overseas man sentenced to 11 years in prison for terrorism in Vietnam  Asia News Network

Rajnath Singh at SCO: Warns Against Double Standards on State-Sponsored Terrorism – Daily Pioneer

April 29, 2026

Hamas Refusal to Disarm Sets Stage for Gaza Escalation – Foundation for Defense of Democracies

April 29, 2026

National Committee for Anti-Money Laundering, Combating Financing of Terrorism & Proliferation Financing adopts key decisions, initiatives – MSN

April 29, 2026

Ottawa outlines plans to tackle financial crime, ban crypto ATMs – Village Report

April 29, 2026

Man facing terrorism charge for threat to ‘shoot up’ Las Vegas High School – ktnv.com

April 29, 2026

Balochistan targets most-wanted terrorists – The Express Tribune

April 28, 2026

In-Person (Counter-Terrorism Subcommittee) Discussion on the Draft 5-year AU Continental Counter Terrorism Strategic Plan of Action-African Union – Peace and Security Department – African Union,Peace and Security Department

April 28, 2026

Constitutional Validity of the Anti-Terrorism (Amendment) Ordinance 2025 and the Ban on the Activities of Bangladesh Awami League – albd.org

April 28, 2026

Compliance

Visa’s Stefaan D’Hoore joins Worldline as risk and compliance chief – FinTech Futures

April 29, 2026

Visa’s Stefaan D’Hoore joins Worldline as risk and compliance chief  FinTech Futures

Beverage Brands Adapt Packaging to Meet EPR Compliance – Packaging Digest

April 29, 2026

West Haven cracks down on tax dodgers, recovers over $800K through registration compliance program – fox61.com

April 29, 2026

School Bus Safety Company Releases Updated OSHA-compliance Training Course – School Transportation News

April 28, 2026

The New Rules of Federal Contracting: Redefining DEI Compliance – The National Law Review

April 28, 2026

NEISD board agrees to bell-to-bell cell phone policy in compliance with TEA – kens5.com

April 28, 2026

Compliance operation nets two arrests in Mountain View – Los Altos Town Crier

April 28, 2026

Newton County conducts Alcohol Compliance Checks – Newstalk KZRG

April 28, 2026

Iran blockade: 5 top tips for compliance officers – Compliance Week

April 28, 2026

sanctions

U.S. warns banks of sanctions risk over China ‘teapot’ refineries handling Iranian oil – CNBC

April 29, 2026

U.S. warns banks of sanctions risk over China ‘teapot’ refineries handling Iranian oil  CNBCTreasury Issues More Sanctions on Iranian Oil Exports  The New York TimesHow the US-Israeli war is collapsing the sanctions regime on Iran&n…

Live Updates: Latest from Israel, Iran, and the Middle East – The Jerusalem Post

April 29, 2026

U.S. imposes sanctions on 35 individuals, entities for aiding Iran’s sanctions evasions – The Hindu

April 29, 2026

Allergan Seeks Sanctions Over Discovery In Botox Fight – Law360

April 29, 2026

US Tightens Economic Noose On Iran, Targets Shadow Banking, Sanctions 35 Key Operators – NDTV Profit

April 29, 2026

UN Security Council sanctions brother of Rapid Support Forces leader over atrocities in Sudan – arabnews.jp

April 29, 2026

US enacts new Iran sanctions targeting regime’s covert financial network – The Jerusalem Post

April 29, 2026

US Treasury Warns Of Sanctions Risks Linked To China-Based Independent ‘Teapot’ Oil Refineries – Eurasia Review

April 29, 2026

US imposes sanctions on 35 individuals, entities for aiding Iran’s sanctions evasions – The Express Tribune

April 28, 2026

KYC

Ambuja Cements Limited Initiates Second 100 Days Campaign for KYC Updation and Shareholder Engagement – scanx.trade

April 29, 2026

Ambuja Cements Limited Initiates Second 100 Days Campaign for KYC Updation and Shareholder Engagement  scanx.trade

Neogen Chemicals Launches Second 100 Days Campaign for Shareholder KYC and Unclaimed Dividend Claims – scanx.trade

April 28, 2026

Vimta Labs Limited Issues Notice to Shareholders Regarding IEPF Transfer for FY 2018-19 – scanx.trade

April 28, 2026

KYC: Know your corpse – The Times of India

April 28, 2026

AI and Digital Tricks Drive New Wave of Cyber Fraud as Ordinary Users Face Growing Risk – The420.in

April 28, 2026

ZCAM app brings cryptographic proof to photos for KYC, fraud use cases – Biometric Update

April 28, 2026

Webcast: Can KYC compliance and customer experience coexist? – Compliance Week

April 28, 2026

NuxGame Partners With iDenfy to Automate KYC and AML Compliance in iGaming – The AI Journal

April 28, 2026

Update PF KYC online through UAN portal: Step-by-step guide to prevent claim rejection – Mint

April 28, 2026

Security

Identity discovery: The overlooked lever in strategic risk reduction – Help Net Security

April 29, 2026

Identity discovery: The overlooked lever in strategic risk reduction  Help Net Security

White House says funds to pay TSA and other Homeland Security workers will ‘soon run out’ – WTOP

April 29, 2026

White House says funds to pay TSA and other Homeland Security workers will ‘soon run out’ – The Killeen Daily Herald

April 29, 2026

White House says funds to pay TSA and other Homeland Security workers will ‘soon run out’ – WKMG

April 29, 2026

Chinese green technology poses national security problem for Europe, report warns – Financial Times

April 29, 2026

Corruption

Mirova Green Fund Exits Philippine Debt After Corruption Scandal – Bloomberg.com

April 29, 2026

Mirova Green Fund Exits Philippine Debt After Corruption Scandal  Bloomberg.com

Government blames corruption and crony capitalism for weak economy – The Kathmandu Post

April 29, 2026

Minister Schreiber reveals 212 Home Affairs officials under investigation for corruption – MSN

April 29, 2026

“Legacy of Corruption” holding casting call in Johnsonburg – The Ridgway Record

April 29, 2026

Spain: Former Minister To Testify In Corruption Trial – Eurasia Review

April 29, 2026

Israel’s president invites Netanyahu, prosecutors to settle corruption case against prime minister – Los Angeles Times

April 29, 2026

ED recovers Rs 67 lakh cash, 37 kg silver in corruption case linked to Visakhapatnam project – Social News XYZ

April 29, 2026

U.S. ambassador in Mexico escalates anti-corruption rhetoric – KVIA

April 29, 2026

Israeli president seeks settlement in Netanyahu corruption trial – Yahoo

April 29, 2026

Illicit Trade

R12.5 billion border overhaul aims to enhance trade and security in SA – Cape Town ETC

April 29, 2026

R12.5 billion border overhaul aims to enhance trade and security in SA  Cape Town ETC

Tag: illegal cigaettes – Tobacco Reporter

April 28, 2026

Nationwide crackdown on stock theft, illegal meat trade – heraldonline.co.zw

April 28, 2026

SA invests R12.5bn to overhaul key border posts, tighten security and curb illicit flows – insidepolitic.co.za

April 28, 2026

Indonesia Seizes 11M Illegal Cigarettes at Border Op – Tobacco Reporter

April 28, 2026

BAT NZ Revenue Down 29% Amid Rising Illicit Trade – Tobacco Reporter

April 28, 2026

SL’s tax strategy risks backfiring as illicit cigarette trade gains ground – Daily Mirror – Sri Lanka

April 28, 2026

Illicit tobacco trade threatens public health – NACOC Director General – Modern Ghana

April 28, 2026

Illicit tobacco trade threatens public health, drains revenue – NACOC boss warns – MyJoyOnline

April 28, 2026

Passport

US unveils ‘Patriot Passport’ with Trump portrait to mark 250 years of independence – myind.net

April 29, 2026

US unveils ‘Patriot Passport’ with Trump portrait to mark 250 years of independence  myind.net

The US will release a limited number of passports that feature a portrait of US President Donald Trump, the White House has confirmed. The passports will be released as part of celebrations for the 250th anniversary of the US Declaration of Independence in J – instagram.com

April 29, 2026

U.S. to issue commemorative passports with Trump’s picture for America’s 250th birthday – NPR

April 29, 2026

State Department planning new passport design with Trump’s portrait – MSN

April 29, 2026

Newsom trolls Trump’s unveilling of limited-edition U.S. passport – KTVU

April 29, 2026

Limited-edition US passports stamped with a stoic-looking portrait of President Donald Trump are being released to 250 years since the signing of the Declaration of Independence. – facebook.com

April 29, 2026

US Considers Passport Redesign That Could Feature Donald Trump – mezha.net

April 29, 2026

Donald Trump’s face, gold signature to appear in new US passports—Here’s why – Northeast Herald

April 29, 2026

Trump to feature on limited-edition US passports for 250th anniversary – Al Jazeera

April 29, 2026

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