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Terror

Legislators approve ‘Domestic Terrorist’ labeling bill; send to Gov. DeSantis – WGCU

March 12, 2026

Legislators approve ‘Domestic Terrorist’ labeling bill; send to Gov. DeSantis  WGCU

‘Terrorist’ bill allowing for student expulsion, voucher losses, clears Legislature – Florida Phoenix

March 12, 2026

Punishing the Crocus perpetrators: The closed-door trial over Russia’s deadliest terrorist attack in decades ends with 15 life sentences and lingering questions – Meduza

March 12, 2026

From Crisis To Control: Pakistan’s Determined Response To Terrorism – OpEd – Eurasia Review

March 12, 2026

Terror suspect left car at Wrightstown shopping center: Newtown police – PhillyBurbs

March 12, 2026

Alabama Court Dismisses All Claims Against Binance in Anti-Terrorism Act Lawsuits – CoinCentral

March 12, 2026

Federal judge dismisses Binance terrorism financing lawsuit in Alabama but allows amended complaint – The Block

March 12, 2026

Pakistan: Ehsan Ali and AAC leaders arrested again on charges of terrorism – In Defence of Marxism

March 12, 2026

German chancellor announces stepping up security over fears of Iranian ‘terrorist’ attacks – Middle East Eye

March 12, 2026

Compliance

Mercer Island continues to focus on compliance with comprehensive plan – Mercer Island Reporter

March 12, 2026

Mercer Island continues to focus on compliance with comprehensive plan  Mercer Island Reporter

Ghana International Bank ex-compliance officer alleges retaliation for whistleblowing – Global Investigations Review

March 12, 2026

Siam Legal Phuket Issues Advisory on Short-Term Rental Compliance for Real Estate Investors – The Desert Sun

March 12, 2026

Juvenile arrested on gun charges following probation compliance operation in Sanger – KMPH

March 12, 2026

Why AI-driven operations are pushing governance beyond a compliance issue and into an operational priority – The New Stack

March 12, 2026

sanctions

International court drops investigation into US sanctions on Venezuela – The Hill

March 12, 2026

International court drops investigation into US sanctions on Venezuela  The Hill

International Criminal Court Ends Probe of US Venezuela Sanctions – Fine Day 102.3

March 12, 2026

Washington does not plan to ease sanctions against Russian oil – US Energy Secretary – Українські Національні Новини (УНН)

March 12, 2026

International court drops investigation into US sanctions on Venezuela – Toronto Star

March 12, 2026

International court drops investigation into US sanctions on Venezuela – Ottumwa Courier

March 12, 2026

International court drops investigation into US sanctions on Venezuela – bastillepost.com

March 12, 2026

International court drops investigation into US sanctions on Venezuela – The Independent

March 12, 2026

MEPs call for sanctions over Russian recruitment of foreigners – Brussels Signal

March 12, 2026

66 UK MPs push for sanctions on Israel amid West Bank land grab – The New Arab

March 12, 2026

KYC

How can financial institutions leverage eIDAS 2.0 for strong growth? – FinTech Global

March 12, 2026

How can financial institutions leverage eIDAS 2.0 for strong growth?  FinTech Global

BlockDAG Price Prediction Under Scrutiny as KYC Tightens – openPR.com

March 12, 2026

Azerbaijan paves way for digital banking with new e-KYC platform – Trend News Agency

March 12, 2026

No KYC Crypto Casin: Understanding Privacy and Crypto Payments in Online Gaming – openPR.com

March 12, 2026

Best No KYC Casinos 2026: Top No ID Verification Casinos for U.S. Players – On Pattison

March 12, 2026

KYC PLATFORM Archives – IRIE FM

March 12, 2026

Why KYC remediation is becoming critical for banks – FinTech Global

March 12, 2026

Kraken launches Bitcoin Sweepstakes: Trade $1 and try to win 1 Bitcoin – Cointribune

March 11, 2026

Building a Spirit of Compliance: How Fintech Firms Can Get Ahead of AML and KYC from Day One – FinTech Weekly

March 11, 2026

Security

Netskope (NTSK) Is Up 14.5% After Launching AI Security Suite And Issuing 2027 Guidance – simplywall.st

March 12, 2026

Netskope (NTSK) Is Up 14.5% After Launching AI Security Suite And Issuing 2027 Guidance  simplywall.st

Strengthening partnership with internal security forces – EEAS

March 12, 2026

US and allies clash with Russia and China over Iran nuclear program – Reuters

March 12, 2026

3 Defense Stocks Built for the New Era of National Security Spending – 24/7 Wall St.

March 12, 2026

Voyager Launches Center to Advance U.S. Space and National Security Capabilities – Yahoo Finance Singapore

March 12, 2026

Democrats block bill to reopen Homeland Security amid 27-day shutdown – The Hill

March 12, 2026

Governor signs lab-grown meat moratorium, property protections, crypto, national security bills – Sioux Falls Live

March 12, 2026

Senate Again Deadlocks on Homeland Security Funding as Shutdown Persists – The New York Times

March 12, 2026

Suspected gunman dead after trading fire with security at Michigan synagogue – TRT World

March 12, 2026

Corruption

Rashida Tlaib introduces legislation to defend people who expose government corruption – Detroit Metro Times

March 12, 2026

Rashida Tlaib introduces legislation to defend people who expose government corruption  Detroit Metro Times

Police search morgue at Lisbon’s Santa Maria Hospital in corruption probe – Portugal Resident

March 12, 2026

SFC and ICAC Joint Operation in Alleged Insider Dealings and Corruption Involving Senior Executives of Licensed Corporations – Asian Wealth Management and Asian Private Banking – Hubbis

March 12, 2026

Former Forrest City correctional officers plead guilty to corruption charges – Wynne Progress

March 12, 2026

Corruption and Customs Fees Weigh on Informal Trade at Central Africa’s Three-Border Hub – Business in Cameroon

March 12, 2026

ICC suspends Javon Searles, Titans owner Rathod and official pending corruption probe – Mathrubhumi English

March 12, 2026

WATCH | ActionSA seeks mandatory minimum sentences for corruption in ‘zero-tolerance’ bill – News24

March 12, 2026

Ukraine anti-corruption agencies uncover defense procurement embezzlement scheme – The New Voice of Ukraine

March 12, 2026

Political Unrest in Punjab: Allegations of Collaboration and Corruption – Devdiscourse

March 12, 2026

Illicit Trade

Two North East shops ordered to remain closed over illicit tobacco sales – Yahoo News UK

March 12, 2026

Two North East shops ordered to remain closed over illicit tobacco sales  Yahoo News UK

EU-Asean Business Council urges PH to showcase anti-illicit trade system – The Manila Times

March 12, 2026

In 2 Months, Customs Foils N1.01bn Smuggling Network in Kano, Jigawa – PRNigeria News

March 12, 2026

WA cracks down on illegal tobacco with jail time threat – The West Australian

March 12, 2026

Half of e-cigarettes in Europe are illegal and almost all come from China – Brussels Signal

March 12, 2026

Secured: Closure orders extended for two Stockton-on-Tees shops – Stockton-on-Tees Borough Council

March 12, 2026

A Cameroon-CAR strategy could disrupt illicit gold networks – ISS Africa

March 12, 2026

EU-ASEAN Council urges policy alignment on illicit trade as Philippines assumes chairship – Manila Standard

March 12, 2026

Passport

HM Passport Office urges families to ‘renew now’ as YOU may need to pay £74 – GB News

March 12, 2026

HM Passport Office urges families to ‘renew now’ as YOU may need to pay £74  GB News

HM Passport Office warns Brits to check their documents now – facebook.com

March 12, 2026

BJ PASCUAL SPARKS MIXED REACTIONS OVER PASSPORT PHOTO SETUP Celebrity photographer BJ Pascual received mixed reactions online after sharing that he brought a professional lighting setup for his passport renewal photo. In a vlog that was lat – facebook.com

March 12, 2026

Middlesex County Clerk Reminds Residents Passports Can Serve as REAL ID Alternative for Air Travel – TAPinto

March 12, 2026

Leibinger explores change from 2D code to Digital Product Passport – Label and Narrow Web

March 12, 2026

Passport warning for Brits to check 1 thing which can make it invalid despite years left – MyLondon

March 12, 2026

HM Passport Office warning for Brits – 3 key checks to do now ahead of summer – The Mirror

March 12, 2026

HM Passport Office warning issued – ‘check your passport now’ – Daily Express

March 12, 2026

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