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Terror

Trump Officials’ Use of ‘Domestic Terrorist’ in Minnesota Shootings Doesn’t Match Legal Reality – The New York Times

January 28, 2026

Trump Officials’ Use of ‘Domestic Terrorist’ in Minnesota Shootings Doesn’t Match Legal Reality  The New York Times

The Fate of ISIS Detainees Transferred to Iraq – alhurra.com

January 28, 2026

France, Spain signal support to blacklist Iran’s Revolutionary Guard – Euronews.com

January 28, 2026

Marcy Kaptur Silent as Lucas County Dem likens ICE to “Terrorist Group” – National Republican Congressional Committee

January 28, 2026

India stands with Israel against terrorism, FS Misri says at Holocaust remembrance event – WION

January 28, 2026

PA’s pay-for-slay payments persist in Jordan and Lebanon – jpost.com

January 28, 2026

Spain backs EU sanctions on Iran, terrorist listing of IRGC – ایران اینترنشنال

January 28, 2026

Protecting the American Homeland – Council on Foreign Relations

January 28, 2026

Which Countries Are Most Effective at Stopping Terrorism? A Data-Driven Global Ranking – Homeland Security Today

January 28, 2026

Compliance

Compliance into the Weeds: The Essence of Leadership and Why Donald Trump Is Not a Role Model – JD Supra

January 28, 2026

Compliance into the Weeds: The Essence of Leadership and Why Donald Trump Is Not a Role Model  JD Supra

ComplyAdvantage FinTea Chats: Why Modern Compliance Teams Need AI at the Core, with Flagstone – FF News | Fintech Finance

January 28, 2026

CORRECTING and REPLACING ReposiTrak and National Grocers Association Deepen Partnership to Strengthen Independent Grocers’ Profitability and Compliance Readiness – Business Wire

January 28, 2026

Commercial Leasing in Ohio: The Case for Strict Compliance – FBT Gibbons

January 28, 2026

BRC Group Holdings (RILY) Regains Nasdaq Compliance – GuruFocus

January 28, 2026

Commissioners OK hospital roof change, appoint compliance deputy – portlavacawave.com

January 28, 2026

BRC Group regains compliance with Nasdaq’s periodic filing rule – MSN

January 28, 2026

AI Is Rewriting Compliance Controls and CISOs Must Take Notice – BleepingComputer

January 28, 2026

VS MEDIA regains compliance with Nasdaq – MSN

January 28, 2026

sanctions

UK moves to a single sanction list – TheBanker.com

January 28, 2026

UK moves to a single sanction list  TheBanker.com

The EU has given the “green light” to new sanctions against representatives of Iran and Russia: who and for what they will affect – Українські Національні Новини (УНН)

January 28, 2026

U.S. Sanctions South Korean Company JS Research for WMD Violations – 조선일보

January 28, 2026

EU unlikely to list Iran’s IRGC as terror group, expected to add sanctions on Tehran – timesofisrael.com

January 28, 2026

Are Sanctions Finally Sinking Russia’s Shadow Fleet? – UNITED24 Media

January 28, 2026

U.S. to ease Venezuela oil sanctions after Maduro’s capture and regime shakeup – The New Voice of Ukraine

January 28, 2026

France Still Imports Russian Uranium Despite War, as EU Sanctions Skip Nuclear Fuel – UNITED24 Media

January 28, 2026

EU to slap new sanctions on Iranian officials over ‘rights abuses,’ stops short of IRGC blacklisting – thecradle.co

January 28, 2026

USADA sanctions wheelchair rugby athlete – Inside The Games

January 28, 2026

KYC

KYC Vs No-KYC Casinos As Player Privacy And Risk Concerns Grow For 2026 New Year – BlockchainReporter

January 28, 2026

KYC Vs No-KYC Casinos As Player Privacy And Risk Concerns Grow For 2026 New Year  BlockchainReporter

What are the top strategies for successful IPO investment? – assamtribune.com

January 28, 2026

Best No KYC Casinos 2026 – Play Without ID Verification – snjtoday.com

January 28, 2026

Fenergo Recognized as the Most Valuable Pioneer in QKS Group’s AI Maturity Matrix™ for KYC & CLM Solution, 2026 – Yahoo Finance Singapore

January 28, 2026

No KYC Crypto Casinos 2026: JACKBIT Pushes Anonymous Gaming to the Next Level with Instant Payouts, Total Privacy & Zero Data Risk – The Manila Times

January 28, 2026

ACA Group partners with Anduin to deliver an investor onboarding solution – Asset Servicing Times

January 28, 2026

ACA and Anduin team up – The Drawdown

January 28, 2026

OKX launches EU stablecoin payment card via regulated issuer Monavate – TradingView

January 28, 2026

EPFO 3.0 Update: How to Change Name in PF Account Online & Offline? Check Step-by-Step Guide – The Sunday Guardian

January 28, 2026

Security

Security detail – jdledger.com

January 28, 2026

Security detail  jdledger.com

News – JBAB Security Forces Airmen Earn Air Assault Badge – DVIDS

January 28, 2026

Kristi Noem facing calls to leave Homeland Security | Morning in America – wspa.com

January 28, 2026

LOUD Security Promotes Eric Widner to Chief Operating Officer – Security Sales & Integration

January 28, 2026

Rethinking Security Among the Healthcare Workforce Crisis – MedCity News

January 28, 2026

Greenland crisis a wake-up call on energy security, EU energy chief says – Reuters

January 28, 2026

Gendered dimensions of climate-related security risks in the OSCE area – ReliefWeb

January 28, 2026

Mesh Security raises $12 million Series A to unify fragmented enterprise cyber tools – CTech

January 28, 2026

Security Council LIVE: Ambassadors debate as Middle East crises mount – UN News

January 28, 2026

Corruption

USA Batter Aaron Jones Provisionally Suspended Under Anti-Corruption Code – indianewengland.com

January 28, 2026

USA Batter Aaron Jones Provisionally Suspended Under Anti-Corruption Code  indianewengland.com

USA’s Aaron Jones charged for breaching CWI and ICC’s anti-corruption code – ESPN India

January 28, 2026

His ‘n’ hers coup ‘n’ corruption jail terms for South Korean ex-pres and wife – Boing Boing

January 28, 2026

Ex-Agricultural Bank Executive Faces Charges in Corruption Probe – Caixin Global

January 28, 2026

Aaron Jones charged for anti-corruption; provisionally suspended from all cricket – Cricbuzz.com

January 28, 2026

Taiwan anti-corruption laws: Bribery, breach of trust, whistleblower protections – Law.asia

January 28, 2026

Former Montenegro Supreme Court Chief Convicted of Corruption – balkaninsight.com

January 28, 2026

Wirye Corruption Case Acquits Yoo Dong-gyu, Nam Wook in First Trial – 조선일보

January 28, 2026

Xi’s Anti-Graft Drive Reaches the PLA’s Top Ranks – orfonline.org

January 28, 2026

Illicit Trade

AB shop in Stockton handed three-month closure order – stockton.gov.uk

January 28, 2026

AB shop in Stockton handed three-month closure order  stockton.gov.uk

Third shop shut down in North East town for selling illicit tobacco – darlingtonandstocktontimes.co.uk

January 28, 2026

Third shop shut down in North East town for selling illicit tobacco – thenorthernecho.co.uk

January 28, 2026

OECD-EUIPO study reveals strong links between counterfeiting and labour exploitation – fashionunited.uk

January 28, 2026

Jobs Up in Smoke: Gauteng and DA lock horns over British American Tobacco closure – sundayindependent.co.za

January 28, 2026

Third Thornaby shop closed down for selling illicit tobacco to customers – gazettelive.co.uk

January 28, 2026

More needs to be done for SA to start winning war against illicit trade, says Sars Commissioner – EWN

January 27, 2026

Another closure order secured: Thornaby shop selling illicit tobacco – stockton.gov.uk

January 27, 2026

Counterfeit Trade Linked to Forced Labour: OECD – Mexico Business News

January 27, 2026

Passport

U.S. Customs And Border Protection Detains Canadian Passport Holder And Asks For DEA Funds Over Incident From 2001: Global Affairs Canada Reacts – TheTravel

January 28, 2026

U.S. Customs And Border Protection Detains Canadian Passport Holder And Asks For DEA Funds Over Incident From 2001: Global Affairs Canada Reacts  TheTravel

“The washing machine eats it”: Lewis Hamilton reacts as Charles Leclerc reveals he lost three passports – Times of India

January 28, 2026

The six-month rule for your passport you should know before you travel – Yahoo News UK

January 28, 2026

Unlock Europe’s Hidden Gems: How Pakistani Passport Holders Can Explore Turkey, Albania, Georgia, and Moldova Without a Schengen Visa in 2026 – Travel And Tour World

January 28, 2026

How Powerful Is Your Passport? – Peter Greenberg Travel Detective

January 28, 2026

Grenada: Passport Now Ranked 27th in 2026 Henley Passport Index Granting Visa-Free Access to 147 Countries Including Uganda, Ukraine, United Kingdom,Venezuela – Travel And Tour World

January 28, 2026

Turkey floods INTERPOL with passport alerts, Red Notice requests for political manhunts: report – Turkish Minute

January 28, 2026

5 most unique passports in the world – Times of India

January 28, 2026

If Aadhaar can be forged, same goes for passport: SC to plea to reconsider Aadhaar as 12th document – The Hindu

January 28, 2026

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