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  • Video
    • 2015 to Present
    • 2000 – 2014
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Terror

Alleged teenage arsonist charged with terrorism after setting five vehicles on fire – WFAA

January 14, 2026

Alleged teenage arsonist charged with terrorism after setting five vehicles on fire  WFAA

UK prosecutors try to reinstate terrorism charge against Kneecap rapper – Reuters

January 14, 2026

UK Prosecutors Try to Reinstate Terrorism Charge Against Kneecap Rapper – U.S. News & World Report

January 14, 2026

Tehran blames ‘terrorists’ for deaths of demonstrators in Iran – Euronews.com

January 14, 2026

US designates Muslim Brotherhood branches as terrorists over Hamas ties and Israel attacks – Jewish News

January 14, 2026

Fort Worth teen charged in arson, terrorism and threat case – Audacy

January 14, 2026

Egypt’s Muslim Brotherhood rejects US decision labelling it a “terrorist” group – Middle East Monitor

January 14, 2026

Kneecap terrorism charge appeal case begins at High Court – BBC

January 14, 2026

The government decided to convene the National Terrorism Countermeasures Committee to deliberate on – 매일경제

January 14, 2026

Compliance

Unicommerce Files SEBI Regulation 74(5) Compliance Certificate for December Quarter – TipRanks

January 14, 2026

Unicommerce Files SEBI Regulation 74(5) Compliance Certificate for December Quarter  TipRanks

Brightstar Issues 3 Million New Shares and Confirms Regulatory Compliance – TipRanks

January 14, 2026

OD6 Metals Issues New Shares on Option Conversion, Confirms Regulatory Compliance – TipRanks

January 14, 2026

Amazon’s New Office-Tracking Tool Brings RTO Compliance Under the Microscope – The Hans India

January 14, 2026

OnePlus CEO Pete Lau faces regulatory review over recruitment compliance – People Matters Global

January 14, 2026

Tarapur Transformers Files SEBI Regulation 74(5) Compliance Certificate; No Demat Requests in Q3 FY25 – TipRanks

January 14, 2026

Bajaj Finserv Files SEBI Demat Compliance Certificate for December Quarter – TipRanks

January 14, 2026

ASCI Academy launches e-learning course to push higher compliance with dark pattern guidelines – StoryBoard 18

January 14, 2026

Chancellor (ag) urges gov’t compliance on financial autonomy for judiciary – Stabroek News

January 14, 2026

sanctions

General Court dismisses action of Sri Lankan company subjected to Council’s sanctions on Russia’s destabilising actions in Ukraine – EU Law Live

January 14, 2026

General Court dismisses action of Sri Lankan company subjected to Council’s sanctions on Russia’s destabilising actions in Ukraine  EU Law Live

Madrid calls for conditional easing of EU sanctions on Venezuela – Euractiv

January 14, 2026

Iran Condemns New Wave Of U.S. Sanctions To Escalate Economic Pressure – Menafn

January 14, 2026

How sanctions and watchlist screening is evolving in 2026 – FinTech Global

January 14, 2026

Sanctions Pressure Has Created Serious Problems for Russia’s Economy, Ukraine Proposes Concrete Steps to Strengthen It – Vladyslav Vlasiuk — Official website of the President of Ukraine – Офіційне інтернет-представництво Президента України

January 14, 2026

Spanish Foreign Minister José Manuel Albares: ‘If steps are taken in Venezuela, it is logical that EU sanctions will disappear’ – EL PAÍS English

January 14, 2026

Ukrainian Intelligence Uncovers Foreign Machines Powering Russia’s War Industry Despite Sanctions – UNITED24 Media

January 14, 2026

EU to propose new sanctions against Iran after protests – European Newsroom

January 14, 2026

Businessmen with investments in N. Korea urge gov’t to lift sanctions on inter-Korean projects – upi.com

January 14, 2026

KYC

Fourthline named Celent ‘Luminary’ for AI KYC platform – IT Brief UK

January 14, 2026

Fourthline named Celent ‘Luminary’ for AI KYC platform  IT Brief UK

No More Easy KYC? RBI’s Latest Move Changes Aadhaar OTP Rules; Check Details – Asianet Newsable

January 14, 2026

RBI clarifies accountability of customer verification under central KYC framework – MSN

January 13, 2026

India mandates biometric selfie and geo-tracking in crypto KYC overhaul – Biometric Update

January 13, 2026

Busway Introduces Lower-Cost AML and KYC Screening Platform Using Machine Learning – The Manila Times

January 13, 2026

Busway Introduces Lower-Cost AML and KYC Screening Platform Using Machine Learning – Yahoo Finance

January 13, 2026

RedotPay KYC Made Easy: Expert Guidance for Fast, Compliant Verification – Daily Kos

January 13, 2026

Security

Pentagon warns offshore wind could threaten national security, interfere with US radar – Fox Business

January 14, 2026

Pentagon warns offshore wind could threaten national security, interfere with US radar  Fox Business

Photos or videos are enough: security forces in Belarus rarely question people about protest participation – Белсат

January 14, 2026

DORA penetration testing and threat-led exercises explained – Security Boulevard

January 14, 2026

Mexico shores up security at ports of entry – KSN-TV

January 14, 2026

Anthropic invests in Python ecosystem security – Techzine Global

January 14, 2026

CrowdStrike to add browser security to Falcon with Seraphic acquisition – csoonline.com

January 14, 2026

Sunnyside plant one piece of food security system in La Plata County – The Durango Herald

January 14, 2026

Keeper Security puts Atlassian Williams F1 Team in pole position on cybersecurity – IT Security Guru

January 14, 2026

Fortinet Fixes Critical FortiSIEM Flaw Allowing Unauthenticated Remote Code Execution – The Hacker News

January 14, 2026

Corruption

Ukraine: Anti-corruption agencies target former PM – DW.com

January 14, 2026

Ukraine: Anti-corruption agencies target former PM  DW.com

Geopolitics and Corruption Collide in EU/US Legal Reform Push in the Western Balkans – Geopolitical Monitor

January 14, 2026

Former Bank Manager Files Corruption Article ‘Enriching and Benefiting Others’ to the Supreme Court – VOI.id

January 14, 2026

PM says strong economic policy, low taxes and low corruption help Georgia be pillar of Middle Corridor – 1TV.GE

January 14, 2026

27th Inkblots: Campus journos urged to take lead in reporting corruption, calling for accountability – The Varsitarian

January 14, 2026

Former Ukrainian PM Tymoshenko charged amid anti-graft investigation – Euronews.com

January 14, 2026

Update: CPC calls for reinforced anti-corruption efforts during 15th Five-Year Plan period – Xinhua

January 14, 2026

Ukraine’s anti-corruption agencies raid ex-PM’s party offices – Peoples Gazette Nigeria

January 14, 2026

Ukraine ex-PM Tymoshenko’s office raided amid political corruption probe – Euractiv

January 14, 2026

Illicit Trade

Smuggling of cigarettes from Moldova to Romania slightly decreased – logos-pres.md

January 14, 2026

Smuggling of cigarettes from Moldova to Romania slightly decreased  logos-pres.md

Glasgow shop owners call for clampdown on black market vapes – Glasgow Live

January 14, 2026

Glasgow convenience store chain warns of illegal vape epidemic after Scotland’s ban – Glasgow Times

January 14, 2026

Fuel smugglers are less visible, but their illicit business continues unabated – Informanté

January 14, 2026

Customs Seizes Contraband worth over Half a Billion Birr – Ethiopian Monitor

January 13, 2026

Police seize illicit goods worth R350m – Freightnews.co.za

January 13, 2026

BOC: P105.5-M smuggled cigarettes seized in Bataan – SunStar Publishing Inc.

January 13, 2026

Himachal Govt sacks 11 cops for involvement in drug trade – The Hindu

January 12, 2026

What are the latest trends in the illegal wildlife trade? – World Wildlife Fund

January 12, 2026

Passport

The UAE passport is more powerful than it’s ever been, ranking 5th in the world – Condé Nast Traveller Middle East

January 14, 2026

The UAE passport is more powerful than it’s ever been, ranking 5th in the world  Condé Nast Traveller Middle East

Azerbaijan mutually waives visa for diplomatic passport holders with Somalia – AzerNews

January 14, 2026

Fitzpatrick leads bipartisan effort to reverse State Department decision affecting library passport services – bucksindependence.com

January 14, 2026

Passports, bank details compromised in Eurail data breach – theregister.com

January 14, 2026

Where US Stands in World’s Most Powerful Passports for 2026 – Newsweek

January 14, 2026

World’s most powerful passports in 2026 – The Economic Times

January 14, 2026

How a good passport photo became the ultimate flex – Dazed

January 14, 2026

Indian Passport Climbs 5 Spots In Global Mobility Ranking For 2026 – indica News

January 14, 2026

IAMSOURLYRICS: ATLANTA’S SOLID LYRICIST WITH A GLOBAL PASSPORT — AND “EXOTIC GIRL” IS THE LEAD SINGLE – The Source Magazine

January 14, 2026

Ronald Noble, former INTERPOL Chief, Asks Dallas Police Chief: Please Clear Mark Hughes’ Name

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Recent Posts

The UAE passport is more powerful than it’s ever been, ranking 5th in the world – Condé Nast Traveller Middle East
Ukraine: Anti-corruption agencies target former PM – DW.com
Geopolitics and Corruption Collide in EU/US Legal Reform Push in the Western Balkans – Geopolitical Monitor
Former Bank Manager Files Corruption Article ‘Enriching and Benefiting Others’ to the Supreme Court – VOI.id
Azerbaijan mutually waives visa for diplomatic passport holders with Somalia – AzerNews
PM says strong economic policy, low taxes and low corruption help Georgia be pillar of Middle Corridor – 1TV.GE
27th Inkblots: Campus journos urged to take lead in reporting corruption, calling for accountability – The Varsitarian
Fitzpatrick leads bipartisan effort to reverse State Department decision affecting library passport services – bucksindependence.com

Categories

  • Compliance
  • sanctions
  • KYC
  • Terror
  • Identity Theft
  • Security
  • Corruption
  • Illicit Trade
  • Passport

Copyright © 2016 | Ronald K. Noble | All Rights Reserved


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